HSBC GROUP MANAGEMENT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09231974. The registration start date is September 23, 2014. The current status is Active.
Company Number | 09231974 |
Company Name | HSBC GROUP MANAGEMENT SERVICES LIMITED |
Registered Address |
8 Canada Square London E14 5HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-09-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
8 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5HQ |
Entity Name | Office Address |
---|---|
B & Q FINANCIAL SERVICES LIMITED | 8 Canada Square, 8 Canada Square, London, E14 5HQ, England |
RLUKREF NOMINEES (UK) ONE LIMITED | 8 Canada Square, London, E14 5HQ |
RLUKREF NOMINEES (UK) TWO LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC UK HOLDINGS LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASIA HOLDINGS B.V. | 8 Canada Square, London, E14 5HQ |
TOOLEY STREET VIEW LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GLOBAL SERVICES (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC FINANCE LIMITED | 8 Canada Square, London, E14 5HQ |
JOHN LEWIS FINANCIAL SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILLIAMS, Rhys | Secretary (Active) | 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | / 8 September 2017 |
/ |
|
COLIN, Maria Andrea | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1970 / 16 June 2017 |
American / United Kingdom |
Chief Financial Officer |
HENNITY, Richard John | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1970 / 3 November 2016 |
British / United Kingdom |
Lawyer |
MAGUIRE, Andrew Mitchell | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1966 / 31 July 2015 |
British / United Kingdom |
Chief Operating Officer |
PHILLIPS, Gary | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | January 1963 / 3 November 2016 |
British / Hong Kong |
Company Director |
MISTRY, Devina | Secretary (Resigned) | Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ | / 5 June 2017 |
/ |
|
MUSGROVE, Robert Hugh | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 23 September 2014 |
/ |
|
SHEPHERD, Hannah Elizabeth | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 18 March 2016 |
/ |
|
FIELDING, Joanna | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1968 / 3 November 2016 |
British / United Kingdom |
Chief Financial Officer |
HENNITY, Richard John | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1970 / 23 September 2014 |
British / United Kingdom |
Lawyer |
MACKAY, Iain James | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1961 / 31 July 2015 |
British / England |
Group Finance Director |
MOSES, Menasey Marc | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1957 / 31 July 2015 |
British / United Kingdom |
Accountant |
MUSGROVE, Robert Hugh | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1967 / 23 September 2014 |
British / Uk |
Chartered Secretary |
Post Town | LONDON |
Post Code | E14 5HQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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