Charterhouse Management Services Limited

00171831

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 CANADA SQUARE, E14 5HQ

Incorporated 03/12/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

70100

Activities of head offices

Officers

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 25/07/2022

Also on 58 other boards

James Andrew Rainbow

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr. Christopher Thatcher

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 53

Former

Madame Genevieve Penin

director · Resigned 22/07/2026

Persons with Significant Control

Hsbc Bank Plc

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 00014259 · Companies House · Public Limited Company

Notified 26/10/2016

Charges1 outstanding

charge

outstanding

THE PERSONS WHO HOLD THE ACCOUNTS(EACH AND "ACCOUNTHOLDER" AND COLLECTIVELY THE "ACCOUNTHOLDERS

Created 14/12/1999Registered 24/12/1999