Last updated: Jun 01, 2024
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Dec 1920 (104 years ago)
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Summary
NameCHARTERHOUSE MANAGEMENT SERVICES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00171831
00171831LEI Code
- 2138004KLEY7H8NVTX64
Incorporation Date03 Dec 1920 (104 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal address8 CANADA SQUARE, LONDON, E14 5HQ
Officers
Events
Old value
01 Dec 1999
Name changeCHARTERHOUSE BANK LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date12 Apr 2025
due by 26 Apr 2025 - Last statement dated12 Apr 2024
Returns
- Next returns datedue by 29 Apr 2017
- Last returns dated01 Apr 2016
Mortgages
- Charges1
- Outstanding1
Identification numbers
Data from the LEI register
- 2138004KLEY7H8NVTX64
- Legal nameCHARTERHOUSE MANAGEMENT SERVICES LIMITED
- Registration date12 Feb 2014
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated02 Feb 2024
- Next renewal28 Feb 2025
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Director
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Corporate Secretary
ASSETFINANCE JUNE (A) LIMITEDHSBC (BGF) INVESTMENTS LIMITEDJAMES CAPEL (TAIWAN) NOMINEES LIMITEDHSBC EQUITY (UK) LIMITEDHSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDHSBC ASSET FINANCE (UK) LIMITEDJAMES CAPEL (NOMINEES) LIMITEDRLUKREF NOMINEES (UK) TWO LIMITEDRLUKREF NOMINEES (UK) ONE LIMITEDHSBC FINANCE (NETHERLANDS)HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDPRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDTHE VENTURE CATALYSTS LIMITEDASSETFINANCE DECEMBER (R) LIMITEDHSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDMIDCORP LIMITEDCANADA CRESCENT NOMINEES (UK) LIMITEDHSBC CITY FUNDING HOLDINGSGRIFFIN INTERNATIONAL LIMITEDUnited Kingdom
Secretary
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITEDLLOYDS INVESTMENT BONDS LIMITEDLLOYDS BANK (I.D.) NOMINEES LIMITEDLLOYDS BANK LEASING LIMITEDLLOYDS LEASING (NORTH SEA TRANSPORT) LIMITEDLLOYDS BANK (BRANCHES) NOMINEES LIMITEDLLOYDS ASSET LEASING LIMITEDLLOYDS BANK S.F. NOMINEES LIMITEDSUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDLLOYDS GENERAL LEASING LIMITEDSAVBAN LEASING LIMITEDICB HOLDINGS LIMITEDLLOYDS INVESTMENT SECURITIES NO.5 LIMITEDARMADILLO SELF STORAGE LIMITEDLLOYDS BANK MARITIME LEASING LIMITEDLLOYDS (NIMROD) SPECIALIST FINANCE LIMITEDLEGEND ESTATES LIMITEDLLOYDS LEASING DEVELOPMENTS LIMITEDSILENTDALE LIMITEDINFRARED CAPITAL PARTNERS LIMITEDUnited Kingdom
Person with significant control
MIDCORP LIMITEDCHARTERHOUSE PENSIONS LIMITEDHSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDAUDOO LIMITEDB & Q FINANCIAL SERVICES LIMITEDMARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITEDHSBC (BGF) INVESTMENTS LIMITEDHSBC INSURANCE SERVICES HOLDINGS LIMITEDAI NOMINEES (UK) ONE LIMITEDHSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDHSBC INVESTMENT BANK HOLDINGS LIMITEDPRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDHSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDASHTEAD TECHNOLOGY LIMITEDGPUK LLPHSBC TRUST COMPANY (UK) LIMITEDHSBC INTERMEDIATE LEASING (UK) LIMITEDHSBC MARKING NAME NOMINEE (UK) LIMITEDCOIF NOMINEES LIMITEDVAULTEX UK LIMITEDFrequently asked questions
Where is CHARTERHOUSE MANAGEMENT SERVICES LIMITED's headquarters?
CHARTERHOUSE MANAGEMENT SERVICES LIMITED's headquarters is located at 8 CANADA SQUARE, LONDON, E14 5HQ
What is CHARTERHOUSE MANAGEMENT SERVICES LIMITED's industry?
CHARTERHOUSE MANAGEMENT SERVICES LIMITED is in the industry of Activities of head offices
What year was CHARTERHOUSE MANAGEMENT SERVICES LIMITED started?
CHARTERHOUSE MANAGEMENT SERVICES LIMITED was started in 1920
What is the LEI number of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
CHARTERHOUSE MANAGEMENT SERVICES LIMITED LEI number is 2138004KLEY7H8NVTX64
Sources: Companies House
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