OpenCompanies

Charterhouse Management Services Limited

Company number
00171831
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1920
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

8 Canada Square
London
E14 5HQ

Previous names

  • Charterhouse Bank Limited (until 1 Dec 1999)

Officers

NameRoleAppointedResigned
THATCHER, Christopher, Mr. Director 23 Jul 2026
PENIN, Genevieve, Madame Director 12 Jun 2014 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Hsbc Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Charterhouse Management Services Limited → HSBC Bank PLC → HSBC Holdings PLC

Controls

Companies at the same address

Data