All Information about:

Name	Charterhouse Management Services Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	00171831 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary

Penin, Genevieve Paris, France Status: Active Notified: 12/06/2014 Date of Birth: 03/1972 Occupation: Hsbc France - Secretaire Du Conseil Role: Director Country of Residence: France Nationality: French

Rainbow, James Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackinnon, Christina London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 30/11/2022 Occupation: Finance Operations/ Banking Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Charterhouse Administrators (D.T.) Limited Status: Active Companies House Number: 00454096

GB Keyser Ullmann Limited Status: Active Companies House Number: 00494538

All Information about:

Charterhouse Management Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)