# HSBC MANAGEMENT (GUERNSEY) LIMITED

HSBC MANAGEMENT (GUERNSEY) LIMITED of ST PETER PORT is an SEC exempt reporting adviser.

## Registration

- CRD: 172522
- Type: SEC exempt reporting adviser
- SEC file number: 802-80648
- Location: ARNOLD HOUSE, ST. JULIAN'S AVENUE, ST PETER PORT, GY1 1WA
- Phone: 44-1481-759373
- Latest filing: 2026-03-30

## Officers, owners & control persons (25)

| Name | Role | Location |
| --- | --- | --- |
| [Melanie Louise Torode](https://search.stillhousedata.com/person/365924) | NON-EXECUTIVE DIRECTOR | Guernsey, Channel Islands, Y7 |
| [Martha Fee](https://search.stillhousedata.com/person/689025) | NON-EXECUTIVE DIRECTOR | London, X0 |
| [Stella Fallaize](https://search.stillhousedata.com/person/695381) | CCO | — |
| [Stephen James Rouxel](https://search.stillhousedata.com/person/695382) | EXECUTIVE DIRECTOR | — |
| [Jason Nmn Liddy](https://search.stillhousedata.com/person/695383) | EXECUTIVE DIRECTOR | — |
| [Christopher Godfrey](https://search.stillhousedata.com/person/695384) | NON-EXECUTIVE DIRECTOR | — |
| [GREWAL ANISHINDER SINGH](https://search.stillhousedata.com/person/729079) | NON-EXECUTIVE DIRECTOR | — |
| [BAKER THOMAS ALAN](https://search.stillhousedata.com/person/745292) | ALTERNATE DIRECTOR | — |
| [SLATTERY THOMAS LINDSAY](https://search.stillhousedata.com/person/781848) | NON-EXECUTIVE DIRECTOR AND CHAIRMAN | — |
| [CORFIELD ANTHONY CHARLES](https://search.stillhousedata.com/person/819984) | NON-EXECUTIVE DIRECTOR | — |
| [AITKEN NEIL](https://search.stillhousedata.com/person/886136) | NON-EXECUTIVE DIRECTOR | — |
| [QUARRINGTON MICHAEL](https://search.stillhousedata.com/person/886137) | NON-EXECUTIVE DIRECTOR | — |
| [ROBINS ISABEL](https://search.stillhousedata.com/person/886138) | NON-EXECUTIVE DIRECTOR | — |
| [TREVOR STEPHEN](https://search.stillhousedata.com/person/886139) | NON-EXECUTIVE DIRECTOR | — |
| [CHARLES KATE](https://search.stillhousedata.com/person/886140) | EXECUTIVE DIRECTOR | — |
| [FALLAIZE STELLA](https://search.stillhousedata.com/person/886141) | CCO | — |
| [QUERIPEL KWAN](https://search.stillhousedata.com/person/886142) | ALTERNATE DIRECTOR | — |
| [Rosumek Carl Joseph](https://search.stillhousedata.com/person/887017) | NON-EXECUTIVE DIRECTOR | — |
| [Rouxel Stephen James](https://search.stillhousedata.com/person/893925) | ALTERNATIVE DIRECTOR; EXECUTIVE DIRECTOR | — |
| [Rotherford Daniel Stephen](https://search.stillhousedata.com/person/894695) | DIRECTOR | — |
| [Liddy Jason NMN](https://search.stillhousedata.com/person/895887) | EXECUTIVE DIRECTOR | — |
| [Torode Melanie Louise](https://search.stillhousedata.com/person/907633) | NON-EXECUTIVE DIRECTOR | — |
| [Godfrey Christopher](https://search.stillhousedata.com/person/907634) | NON-EXECUTIVE DIRECTOR | — |
| [Jason (Nmn) Liddy](https://search.stillhousedata.com/person/1023600) | EXECUTIVE DIRECTOR | — |
| [Carrie Leigh Bacon](https://search.stillhousedata.com/person/1023603) | EXECUTIVE DIRECTOR AND ACTING HEAD OF GLOBAL FUND SERVICES, GUERNSEY | — |


## Disclosures (10)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| 2023-05-24 | regulatory | IN MAY 2023 THE COMPETITION AND MARKETS AUTHORITY ISSUED A STATEMENT OF OBJECTIONS TO FIVE BANKS (DEUTSCHE BANK, MORGAN STANLEY, ROYAL BANK OF CANADA, CITI, AND HSBC). IN FEBRUARY 2025, THE COMPETITION AND MARKETS AUTHORITY ANNOUNCED THAT IT HAD REACHED A SETTLEMENT WITH HSBC. HSBC ACCEPTED THAT A S… | Final | $30.0M |
| 2021-12-02 | regulatory | THE EUROPEAN COMMISSION IN DECEMBER 2021 COMPLETED A CARTEL INVESTIGATION INTO THE FOREIGN EXCHANGE ('FOREX') SPOT TRADING MARKET BY IMPOSING FINES ON FIVE FINANCIAL INSTITUTIONS, INCLUDING HSBC HOLDINGS PLC. THE COMMISSION'S INVESTIGATION FOCUSED ON THE TRADING OF THE G10 CURRENCIES. THE COMMISSION… | Final | $197.0M |
| 2018-01-18 | regulatory | IN JANUARY 2018, FOLLOWING THE CONCLUSION OF THE US DEPARTMENT OF JUSTICE'S (DOJ) INVESTIGATION INTO HSBC'S HISTORICAL FOREIGN EXCHANGE ACTIVITIES, HSBC HOLDINGS ENTERED INTO A THREE-YEAR DEFERRED PROSECUTION AGREEMENT WITH THE CRIMINAL DIVISION OF THE DOJ (THE FX DPA), REGARDING FRAUDULENT CONDUCT… | Final | $101.5M |
| 2017-09-29 | regulatory | IN SEPTEMBER 2017, FOLLOWING THE CONCLUSION OF THE US FEDERAL RESERVE BOARD'S REVIEW OF THE EFFECTIVENESS OF HSBC'S FX PRACTICES DURING THE PERIOD OF OCTOBER 2008 THROUGH OCTOBER 2013, HSBC HOLDINGS PLC AND HSBC NORTH AMERICA HOLDINGS INC. ENTERED INTO A CONSENT ORDER REGARDING CERTAIN DEFICIENCIES… | Final | $175.3M |
| 2016-12-07 | regulatory | IN DECEMBER 2016, THE EUROPEAN COMMISSION (THE 'COMMISSION') ISSUED A DECISION THAT IN EARLY 2007 HSBC, AMONG OTHER BANKS, COLLUDED ON EURO INTEREST RATE DERIVATIVE PRICING ELEMENTS, AND EXCHANGED RELATED SENSITIVEI NFORMATION, IN BREACH OF EU ANTITRUST RULES. THE COMMISSION DETERMINED THAT THE DURA… | Final | $378.0M |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/172522/brochure
- Similar advisers: https://search.stillhousedata.com/firm/172522/similar
- Related entities: https://search.stillhousedata.com/firm/172522/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/172522

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.