This company is commonly known as Hsbc Group Management Services Limited. The company was founded 9 years ago and was given the registration number 09231974. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HSBC GROUP MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09231974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 19 November 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 21 September 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 25 November 2020 | Active |
| 1, Wellington Street, Hsbc Grosvenor House, Sheffield, United Kingdom, S1 3GG | Director | 22 September 2021 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 29 August 2019 | Active |
| Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 05 June 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 September 2014 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 May 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 March 2016 | Active |
| 8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Secretary | 08 September 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 16 June 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 November 2016 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 16 April 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 November 2016 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 September 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 July 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 July 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 July 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 September 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 November 2016 | Active |
| L38, Hsbc Main Building,, 1 Queen's Road, Central, Hong Kong, Hong Kong, | Director | 25 November 2020 | Active |
| Hsbc Global Services Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type full. | Download |
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