Charterhouse Management Services Limited

General information

Name:

Charterhouse Management Services Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 00171831

Incorporation date: 1920-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1920 marks the founding of Charterhouse Management Services Limited, a firm which is located at 8 Canada Square, London in Poplar. This means it's been one hundred and four years Charterhouse Management Services has prospered on the British market, as the company was founded on 1920-12-03. The company's reg. no. is 00171831 and its area code is E14 5HQ. The firm currently known as Charterhouse Management Services Limited, was previously known as Charterhouse Bank. The change has taken place in 1999-12-01. The enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. 31st December 2022 is the last time company accounts were filed.

At the moment, the directors enumerated by the following company are as follow: James R. designated to this position on 2023-02-21 and Genevieve P. designated to this position on 2014-06-12. At least one secretary in this firm is a limited company: Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Charterhouse Management Services Limited 1999-12-01
  • Charterhouse Bank Limited 1920-12-03

Company staff

James R.

Role: Director

Appointed: 21 February 2023

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 25 July 2022

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 15 February 2024

Genevieve P.

Role: Director

Appointed: 12 June 2014

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: Hsbc Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 00014259.

Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00014259
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
103
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