GRACECHURCH MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
GRACECHURCH MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
00352889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/1939
(85 years and 6 months old)
WEBSITE
jbs-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/1939
10/08/1994
TRADEB (NOMINEES) LIMITED
LONDON
EC4M 7RB
Telephone: 02070710700
TPS: No
S G House
41 Tower Hill
London
EC3N 4SG
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/05/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 17/05/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 16/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 08/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 13/03/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 05/03/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 05/02/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 08/11/2016 | Gilles Pirodon (904009873) has left the board |
| 18/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 23/12/2015 | Philippe Antoine Morra (916992625) has left the board |
| 23/12/2015 | New Board Member Everaud Henriques (920369361) Appointed |
| 05/08/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
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