CHARTERHOUSE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CHARTERHOUSE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHARTERHOUSE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE BANK LIMITED | Dec 03, 1920 | Dec 03, 1920 |
What are the latest accounts for CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of James Andrew Rainbow as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christina Mackinnon as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jul 25, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lori Lee Hall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Lori Lee Hall as a secretary on Mar 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Nadia Edward as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Ms. Nadia Edward as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Dominic Morris as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Christina Mackinnon as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hans Michael Vogelberg as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| PENIN, Genevieve, Madame | Director | Avenue Des Champs Elysees 75008 Paris 109 France | France | French | 187362470001 | |||||||||
| RAINBOW, James Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 305896250001 | |||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| CRAZE, John Penberthy | Secretary | 5 Camwood Close RG21 3BL Basingstoke Hampshire | British | 1390370001 | ||||||||||
| EDWARD, Nadia, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 274847030001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Guildford Grove SE10 8JT London 8 United Kingdom | British | 136485400005 | ||||||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 280690310001 | |||||||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167213670001 | |||||||||||
| HOTCHIN, Michael Geoffrey | Secretary | 25 Spencer Close CM24 8AN Stansted Mountfitchet Essex | British | 37349350001 | ||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| MORRIS, James Dominic, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 251054730001 | |||||||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 160183900001 | |||||||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 200090840001 | |||||||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 230693860001 | |||||||||||
| ANTONUTTI, Delphine, Madame | Director | Coeur Defense / Tour A 110 Esplanade Du General De Gaulle 92400 Courbevoie Hsbc France France | France | Francaise | 158833660001 | |||||||||
| AYLWIN, Nicholas Claude | Director | Blairmore House 27 Ellerton Road SW20 0EW London | England | British | 52106130001 | |||||||||
| BAINES, Paul Martin | Director | Keswick 17 Cumberland Road Kew TW9 3HJ Richmond Surrey | England | British | 93454580001 | |||||||||
| BARRASS, Ian | Director | Bramhall 19 Sandown Avenue KT10 9NT Esher Surrey | British | 79958610001 | ||||||||||
| BEITH, Ian Mark | Director | 26 Sutherland Street SW1V 4LA London | United Kingdom | British | 8200290001 | |||||||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 111148580001 | |||||||||
| BORRELLI, Michael Alexander | Director | 40 Dukes Avenue W4 2AE London | England | British | 49438070001 | |||||||||
| BOWMAN, Peter Drummond | Director | 97 Palewell Park SW14 8JJ East Sheen London | United Kingdom | British | 87097450001 | |||||||||
| BRYANS, Paul Michael Alexander | Director | Ottershaw Hooke Road KT24 5DX East Horsley Surrey | United Kingdom | British,Irish | 243080390001 | |||||||||
| BUTTON, Paul Collin | Director | Paddock Wood Farm Stoneings Lane, Knockholt TN14 7PN Sevenoaks Kent | British | 67456160001 | ||||||||||
| CAZALAA, Patrick Raymond Marie | Director | 20 Moore Street SW3 2QN London | England | French | 36900750002 | |||||||||
| COCKRELL, David Malcolm | Director | Writle Mead 36 Lodge Road Writtle CM1 3HB Chelmsford | British | 39630900004 | ||||||||||
| COHEN, Janet, Baroness | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | United Kingdom | British | 74217890001 | |||||||||
| CONROY, Bernadette Sarah | Director | 3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire | British | 89070800001 | ||||||||||
| COOKE, Simon Jonathan | Director | 53 Carthew Road W6 0DU London | British | 27752980001 | ||||||||||
| COOMBER, George Martin | Director | Flat 4 Belvedere Drive Wimbledon SW19 7DG London | United Kingdom | British | 46027650001 |
Who are the persons with significant control of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0