Active
Company Information for HSBC GROUP MANAGEMENT SERVICES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
09231974
Private Limited Company
Active |
Company Name | |
---|---|
HSBC GROUP MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 09231974 | |
---|---|---|
Company ID Number | 09231974 | |
Date formed | 2014-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:18:33 |
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Officer | Role | Date Appointed |
---|---|---|
RHYS WILLIAMS |
||
MARIA ANDREA COLIN |
||
MICHAEL STEWART HENLEY |
||
RICHARD JOHN HENNITY |
||
ANDREW MITCHELL MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PHILLIPS |
Director | ||
DEVINA MISTRY |
Company Secretary | ||
JOANNA FIELDING |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
IAIN JAMES MACKAY |
Director | ||
MENASEY MARC MOSES |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
RICHARD JOHN HENNITY |
Director | ||
ROBERT HUGH MUSGROVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Director | 2017-09-18 | CURRENT | 1980-01-24 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 2005-11-29 | Active | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-03 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2005-11-29 | Active | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-03 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2005-11-29 | Active | |
HSBC UK HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2010-06-03 | Active | |
HSBC MIDDLE EAST HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Converted / Closed | |
HSBC ASIA HOLDINGS B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC LATIN AMERICA B.V. | Director | 2013-11-07 | CURRENT | 2013-10-01 | Active | |
HSBC HOLDINGS B.V. | Director | 2012-07-31 | CURRENT | 2002-01-01 | Active | |
HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1991-12-18 | Dissolved 2017-06-17 | |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2001-11-23 | Active | |
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1973-05-10 | Active | |
HSBC FINANCE (NETHERLANDS) | Director | 2011-09-30 | CURRENT | 1993-05-05 | Active | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1982-08-04 | Active | |
HSBC INVESTMENT COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-19 | Active | |
CHARD PROPERTIES (WIRRAL) LIMITED | Director | 1999-05-15 | CURRENT | 1973-08-20 | Active | |
HSBC GLOBAL SERVICES (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2010-06-03 | Active | |
HSBC GLOBAL SERVICES LIMITED | Director | 2014-12-15 | CURRENT | 2005-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
AP03 | Appointment of Christopher John Armstrong as company secretary on 2022-11-19 | |
TM02 | Termination of appointment of Alex Raistrick on 2022-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN OLAF THIEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON JOHN PARSONS | |
AP01 | DIRECTOR APPOINTED KARSTEN OLAF THIEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANDREA COLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HENLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART ELDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr. Alex Raistrick as company secretary on 2020-05-28 | |
TM02 | Termination of appointment of Jonathan Beater on 2020-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL MAGUIRE | |
AP03 | Appointment of Jonathan Beater as company secretary on 2019-08-29 | |
TM02 | Termination of appointment of Rhys Williams on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Maria Andrea Colin on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Rhys Williams as company secretary on 2017-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Devina Mistry on 2017-08-14 | |
AP01 | DIRECTOR APPOINTED MARIA ANDREA COLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FIELDING | |
AP03 | Appointment of Mrs Devina Mistry as company secretary on 2017-06-05 | |
TM02 | Termination of appointment of Hannah Elizabeth Shepherd on 2017-06-05 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 16000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES | |
AP01 | DIRECTOR APPOINTED JOANNA FIELDING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HENNITY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 16000100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 16000100 | |
AP03 | Appointment of Hannah Elizabeth Shepherd as company secretary on 2016-03-18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 1000100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MENASEY MARC MOSES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY | |
AP01 | DIRECTOR APPOINTED ANDREW MITCHELL MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 14 CANADA SQUARE LONDON E14 5HQ | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/12/2014 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSBC GROUP MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |