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All Information about:

                        
Name

Charterhouse Management Services Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 00171831 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Penin, Genevieve Paris, France Status: Active Notified: 12/06/2014 Date of Birth: 03/1972 Occupation: Hsbc France - Secretaire Du Conseil Role: Director Country of Residence: France Nationality: French
    Rainbow, James Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 21/09/2004 Ceased: 17/11/2008 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Mackinnon, Christina London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 30/11/2022 Occupation: Finance Operations/ Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Von Guionneau, Werner Marc Friedrich London Status: Ceased Notified: 01/01/1995 Ceased: 08/12/1999 Occupation: Banker Role: Director Country of Residence: England Nationality: German,

    Companies Controlled by This Company (2)

    gb-flag GB Charterhouse Administrators (D.T.) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00454096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keyser Ullmann Limited Status: Active Notified: 26/10/2016 Companies House Number: 00494538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors