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- HSBC GROUP MANAGEMENT SERVICES LIMITED
HSBC GROUP MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HSBC GROUP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
09231974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2014
(9 years and 10 months old)
WEBSITE
www.hsbcservicedelivery.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8-14 Canada Square
London
E14 5HQ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
Credit Risk Overview
Want to learn more about HSBC GROUP 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 HSBC GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GROUP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2020 - Present (3 years and 10 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
25/11/2020 - Present (3 years and 8 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/11/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2024 - Present (3 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/09/2014 - Present (9 years and 10 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 233 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Board Member Josephine Joyce Eleanor Ford (932352375) Appointed |
Date: 29/05/2024 | Event: Edward Robert White (928790244) has left the board |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: Alex Raistrick (927051976) has left the board |
Date: 06/12/2022 | Event: New Company Secretary Christopher John Armstrong (930291293) Appointed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Karsten Olaf Thiem (927762332) has left the board |
Date: 05/10/2021 | Event: New Board Member Edward Robert White (928790244) Appointed |
Date: 05/10/2021 | Event: New Board Member Edward Robert White (928790244) Appointed |
Date: 05/10/2021 | Event: Karsten Olaf Thiem (927762332) has left the board |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Board Member Karsten Olaf Thiem (927762332) Appointed |
Date: 21/12/2020 | Event: New Board Member Simon John Parsons (927770878) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Michael Stewart Henley (924632294) has left the board |
Date: 01/10/2020 | Event: New Board Member James Stuart Elder (916042629) Appointed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Jonathan Beater (926212207) has left the board |
Date: 10/06/2020 | Event: New Company Secretary Alex Raistrick (927051976) Appointed |
Date: 10/02/2020 | Event: Andrew Mitchell Maguire (916192750) has left the board |
Date: 09/09/2019 | Event: New Company Secretary Jonathan Beater (926212207) Appointed |
Date: 25/06/2019 | Event: Rhys Williams (924053112) has left the board |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Richard John Hennity (906483856) has left the board |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Gary Phillips (921853920) has left the board |
Date: 16/05/2018 | Event: New Board Member Michael Stewart Henley (924632294) Appointed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Company Secretary Rhys Williams (924053112) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: Devina Mistry (923432069) has left the board |
Date: 26/07/2017 | Event: New Board Member Maria Andrea Colin (923587636) Appointed |
Date: 20/07/2017 | Event: Joanna Fielding (921304099) has left the board |
Date: 28/06/2017 | Event: New Company Secretary Devina Mistry (923432069) Appointed |
Date: 08/06/2017 | Event: Hannah Elizabeth Shepherd (920851697) has left the board |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: New Board Member Gary Phillips (921853920) Appointed |
Date: 15/11/2016 | Event: Iain James MacKay (915837782) has left the board |
Date: 15/11/2016 | Event: Menasey Marc Moses (918393746) has left the board |
Date: 10/11/2016 | Event: New Board Member Joanna Fielding (921304099) Appointed |
Date: 10/11/2016 | Event: New Board Member Richard John Hennity (906483856) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Company Secretary Hannah Elizabeth Shepherd (920851697) Appointed |
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