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Hsbc Group Management Services Limited, E14 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HSBC GROUP MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Group Management Services Limited. The company was founded 10 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary19 November 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director21 September 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director25 November 2020Active
1, Wellington Street, Hsbc Grosvenor House, Sheffield, United Kingdom, S1 3GG

Director22 September 2021Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary29 August 2019Active
Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ

Secretary05 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary23 September 2014Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary28 May 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary18 March 2016Active
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ

Secretary08 September 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director03 November 2016Active
8, Canada Square, London, E14 5HQ

Director16 April 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director03 November 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 September 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director31 July 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director31 July 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director31 July 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 September 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director03 November 2016Active
L38, Hsbc Main Building,, 1 Queen's Road, Central, Hong Kong, Hong Kong,

Director25 November 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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