Charterhouse Management Services Limited (reg no 00171831) is a private limited company incorporated on 1920-12-03. The business can be found at 8 Canada Square, London. Changed on 1999-12-01, the previous name the firm utilized was Charterhouse Bank Limited. Charterhouse Management Services Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Charterhouse Management Services Limited
Number 00171831
Date of Incorporation: 3rd December 1920
End of financial year: 31 December
Address: 8 Canada Square, London, E14 5HQ
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: James R. (in the company from 21 February 2023), Genevieve P. (appointment date: 12 June 2014). The Companies House lists 1 person of significant control - Hsbc Bank Plc, a firm which can be found at Canada Square, E14 5HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Bank Plc
26 October 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 | accounts
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