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 -

This company is listed in the following categories:
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

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