HSBC GROUP MANAGEMENT SERVICES LIMITED

Address:
8 Canada Square, London, E14 5HQ

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address 8 CANADA SQUARE
Post Town LONDON
Post Code E14 5HQ

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5HQ
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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