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Nom	Climate Asset Management Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	12840064 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Hsbc Pollination Climate Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Hsbc Global Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 01615598 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Pollination Global Holdings Limited Status: Active Notified: 14/09/2020 Companies House Number: 11892654 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 26/08/2020 Ceased: 14/09/2020 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Berg, Martin Hansen London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German

Callebaut, Diana Leigh London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 05/1980 Occupation: Investment Professional Role: Director Country of Residence: Australia Nationality: Australian

Dyson, Andrew Charles Louis London, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilliman-Hopkinson, Michelle Makeba London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killen, Hugh William Hudson London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1969 Occupation: Executive Role: Director Country of Residence: Australia Nationality: Australian

Kitts, Jason London, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary

Leonard, Erin Plowden London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1971 Occupation: Head Of Sustainability Role: Director Country of Residence: United Kingdom Nationality: American

Wilder, Martijn Brian Daniel London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Bourrette, Remi London, United Kingdom Status: Ceased Notified: 14/09/2020 Ceased: 24/09/2024 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Climate Asset Management Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Climate Asset Management Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Climate Asset Management Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)