CHARTERHOUSE MANAGEMENT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
CHARTERHOUSE MANAGEMENT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
CHARTERHOUSE MANAGEMENT SERVICES LIMITED was incorporated 103 years ago on 03/12/1920 and has the registered number: 00171831. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE MANAGEMENT SERVICES LIMITED was incorporated 103 years ago on 03/12/1920 and has the registered number: 00171831. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE MANAGEMENT SERVICES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-07-25 | CURRENT | ||
JAMES ANDREW RAINBOW | May 1978 | British | Director | 2023-02-21 | CURRENT |
MADAME GENEVIEVE PENIN | Mar 1972 | French | Director | 2014-06-12 | CURRENT |
MICHAEL GEOFFREY HOTCHIN | Feb 1944 | British | Secretary | RESIGNED | |
PHILIP CURRY | Jul 1950 | British | Director | 1995-01-01 UNTIL 1996-11-30 | RESIGNED |
RICHARD JUSTIN CUMBLEY | Jul 1964 | British | Director | 1997-04-01 UNTIL 1998-07-31 | RESIGNED |
PETER FRANK CRUTCHFIELD | Apr 1963 | British | Director | 2000-01-13 UNTIL 2001-01-31 | RESIGNED |
EDWARD GEORGE COX | Feb 1933 | British | Director | RESIGNED | |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 1995-07-01 UNTIL 1999-05-12 | RESIGNED |
SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | 1984-10-04 UNTIL 2000-01-06 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-02-09 UNTIL 2003-02-11 | RESIGNED |
JOHN PENBERTHY CRAZE | May 1938 | Secretary | RESIGNED | ||
MS. NADIA EDWARD | Secretary | 2020-09-28 UNTIL 2021-03-08 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-17 UNTIL 2011-05-03 | RESIGNED |
MS. LORI LEE HALL | Secretary | 2021-03-08 UNTIL 2022-02-21 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-10-17 | RESIGNED |
MR IAN EDWARD | Sep 1959 | British | Director | RESIGNED | |
MR ROBERT JAMES HINTON | Secretary | 2012-02-29 UNTIL 2015-02-20 | RESIGNED | ||
MR. JAMES DOMINIC MORRIS | Secretary | 2018-09-24 UNTIL 2020-09-28 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | British | Secretary | 2006-12-13 UNTIL 2011-05-03 | RESIGNED | |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-26 UNTIL 2005-07-11 | RESIGNED | |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2003-02-11 UNTIL 2004-07-26 | RESIGNED |
HANNAH ELIZABETH SHEPHERD | Secretary | 2011-05-03 UNTIL 2012-02-29 | RESIGNED | ||
ALICE READ | British | Secretary | 2005-07-11 UNTIL 2006-05-08 | RESIGNED | |
MISS LARISSA WILSON | Secretary | 2015-06-30 UNTIL 2017-05-04 | RESIGNED | ||
MS LORNA YOUSSOUF | Secretary | 2017-05-04 UNTIL 2018-09-20 | RESIGNED | ||
SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | RESIGNED | |
DAVID MALCOLM COCKRELL | Apr 1965 | British | Director | 1994-07-01 UNTIL 1998-07-31 | RESIGNED |
PATRICK RAYMOND MARIE CAZALAA | Dec 1954 | French | Director | 1993-10-04 UNTIL 1999-11-29 | RESIGNED |
PAUL COLLIN BUTTON | Sep 1945 | British | Director | RESIGNED | |
MR PAUL MICHAEL ALEXANDER BRYANS | Nov 1951 | British,Irish | Director | RESIGNED | |
MR PETER DRUMMOND BOWMAN | Aug 1961 | British | Director | 1996-07-01 UNTIL 1999-12-02 | RESIGNED |
BERNADETTE SARAH CONROY | Jun 1966 | British | Director | 2003-03-21 UNTIL 2003-07-18 | RESIGNED |
IAN MARK BEITH | Dec 1950 | British | Director | RESIGNED | |
IAN BARRASS | Feb 1962 | British | Director | 1995-07-01 UNTIL 1999-05-19 | RESIGNED |
MR PAUL MARTIN BAINES | Jan 1956 | British | Director | 1988-04-01 UNTIL 1999-11-24 | RESIGNED |
NICHOLAS CLAUDE AYLWIN | Jun 1944 | British | Director | 1993-10-04 UNTIL 1997-06-03 | RESIGNED |
MADAME DELPHINE ANTONUTTI | Jul 1970 | Francaise | Director | 2011-07-06 UNTIL 2013-11-18 | RESIGNED |
MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | RESIGNED | |
SIMON JONATHAN COOKE | Nov 1958 | British | Director | RESIGNED | |
MR MICHAEL ALEXANDER BORRELLI | Feb 1956 | British | Director | 1993-10-04 UNTIL 1994-04-30 | RESIGNED |
MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2001-08-23 UNTIL 2003-09-12 | RESIGNED |
PAUL FREDERICK DOYE | Jul 1940 | British | Director | RESIGNED | |
MR GEORGE MARTIN COOMBER | Apr 1946 | British | Director | 1996-01-01 UNTIL 1998-01-31 | RESIGNED |
ROBERT WILLIAM DIX | Apr 1952 | British | Director | RESIGNED | |
LIONEL HUGH DERRIEY | Dec 1961 | French American | Director | 1996-07-01 UNTIL 1999-02-04 | RESIGNED |
GILLES DENOYEL | Aug 1954 | French | Director | 2002-03-28 UNTIL 2004-09-21 | RESIGNED |
ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 1996-07-01 UNTIL 1997-05-07 | RESIGNED |
SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | RESIGNED | |
BARONESS JANET COHEN | Jul 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |