# Charterhouse Management Services Limited

## Details

- **Company number:** [00171831](https://find-and-update.company-information.service.gov.uk/company/00171831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1920
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Charterhouse Bank Limited (until 1 Dec 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THATCHER, Christopher, Mr. | director | 23 Jul 2026 |  |
| PENIN, Genevieve, Madame | director | 12 Jun 2014 | 22 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Charterhouse Management Services Limited → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)



## Controls

- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Keyser Ullmann Limited](/company/00494538) (00494538)




## Companies at the same address

- [Assetfinance December (P) Limited](/company/01337172) (01337172)
- [Assetfinance June (A) Limited](/company/01143820) (01143820)
- [Assetfinance September (F) Limited](/company/00818359) (00818359)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Charterhouse Property Industrial Fund (No 2)](/company/LP006660) (LP006660)
- [Coif Nominees Limited](/company/00745761) (00745761)
- [HSBC (Bgf) Investments Limited](/company/05229587) (05229587)
- [HSBC Alternative Investments Limited](/company/02845800) (02845800)
- [HSBC Asia Pacific Holdings (UK) Limited](/company/01113112) (01113112)