CHARTERHOUSE MANAGEMENT SERVICES LIMITED
CHARTERHOUSE BANK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00171831

Status Active

Incorporation Date 3 December 1920

Company Type Private Limited Company

Address 8 CANADA SQUARE, LONDON, E14 5HQ

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017; Termination of appointment of Larissa Wilson as a secretary on 4 May 2017; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of CHARTERHOUSE MANAGEMENT SERVICES LIMITED are www.charterhousemanagementservices.co.uk, and www.charterhouse-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Charterhouse Management Services Limited is a Private Limited Company. The company registration number is 00171831. Charterhouse Management Services Limited has been working since 03 December 1920. The present status of the company is Active. The registered address of Charterhouse Management Services Limited is 8 Canada Square London E14 5hq. . YOUSSOUF, Lorna is a Secretary of the company. PENIN, Genevieve, Madame is a Director of the company. VOGELBERG, Hans Michael is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary CRAZE, John Penberthy has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary HOTCHIN, Michael Geoffrey has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WILSON, Larissa has been resigned. Director ANTONUTTI, Delphine, Madame has been resigned. Director AYLWIN, Nicholas Claude has been resigned. Director BAINES, Paul Martin has been resigned. Director BARRASS, Ian has been resigned. Director BEITH, Ian Mark has been resigned. Director BLANK, Maurice Victor, Sir has been resigned. Director BORRELLI, Michael Alexander has been resigned. Director BOWMAN, Peter Drummond has been resigned. Director BRYANS, Paul Michael Alexander has been resigned. Director BUTTON, Paul Collin has been resigned. Director CAZALAA, Patrick Raymond Marie has been resigned. Director COCKRELL, David Malcolm has been resigned. Director COHEN, Janet, Baroness has been resigned. Director CONROY, Bernadette Sarah has been resigned. Director COOKE, Simon Jonathan has been resigned. Director COOMBER, George Martin has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director COX, Edward George has been resigned. Director CRAIG, Gareth Irons has been resigned. Director CRUTCHFIELD, Peter Frank has been resigned. Director CUMBLEY, Richard Justin has been resigned. Director CURRY, Philip has been resigned. Director DANCASTER, David Patrick has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director DENOYEL, Gilles has been resigned. Director DERRIEY, Lionel Hugh has been resigned. Director DIX, Robert William has been resigned. Director DOYE, Paul Frederick has been resigned. Director EDWARD, Ian has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLIS, Darren has been resigned. Director EMBUREY, Pauline Teresa has been resigned. Director FRYER, Neil Francis has been resigned. Director GARDENER, William Kenneth has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director GILL, Christopher Paul has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GLASS, Simon Jeremy has been resigned. Director GLOVER, Edward Douglas has been resigned. Director GRANT, Robin William has been resigned. Director GRASSI, Jonathan Carl has been resigned. Director GREEN, Paul Douglas has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director HELEY, Richard William has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HIGGINS, Michael James has been resigned. Director HOLBROOK, Carolyn has been resigned. Director HOTCHIN, Michael Geoffrey has been resigned. Director HOUSTON, Iain Arthur has been resigned. Director HYMAN, Howard Jonathan has been resigned. Director JACKSON, David Charles has been resigned. Director KILSBY, Richard Philip has been resigned. Director KINSKY, Rudolf Ferdinand, Dr has been resigned. Director KRETOWCZ, Robert Joseph has been resigned. Director LEBUS, Timothy Andrew has been resigned. Director LEGGE, Michael Harry has been resigned. Director LIDDLE, John Stewart has been resigned. Director LOCKLEY, Stephen John has been resigned. Director LOMBARD, Gilberte has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MANSELL, Victor John Blakemore has been resigned. Director MARGETTS, Andrew Neil has been resigned. Director MAY, Peter Norman James has been resigned. Director MCRAE, Alan Stuart has been resigned. Director METZ, Jean Christian has been resigned. Director MIDBY, Lars Niklas has been resigned. Director MOCZARSKI, Jeremy John has been resigned. Director MOFFAT, Andrew David John has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director NUSSBAUM, David has been resigned. Director PARISH, David William has been resigned. Director PERRICONE, Antonio Maria Francesco has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director POSTEL-VINAY, Cyril has been resigned. Director POYNDER, Robin Dallas has been resigned. Director PRESCOT, Julia Elizabeth has been resigned. Director RAMPL, Dieter has been resigned. Director RANGER, Philip John has been resigned. Director REID, Peter John has been resigned. Director RINGER, Simon David has been resigned. Director ROBINSON, Keith Anthony has been resigned. Director ROBY, John Paul has been resigned. Director ROGERS, Helen Joy has been resigned. Director ROSE, Angus Frederick has been resigned. Director RUTHERFORD, Brian William John has been resigned. Director SEBBA, Mark Jonathan has been resigned. Director SEYMOUR, Adam Peacock has been resigned. Director SHAPIRO, Marcus Zalman has been resigned. Director SHORT, Jeanne Elizabeth has been resigned. Director SMITH, Jonathan Peter has been resigned. Director SOUTHGATE, Crispin John has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director STENHOUSE, David Harvey has been resigned. Director TURRELL, Atholl Denis has been resigned. Director VON GUIONNEAU, Werner Marc Friedrich has been resigned. Director WALKER, Thomas Hemsley has been resigned. Director WILSON, Duncan Mackenzie has been resigned. Director WISHER, Peter Saville has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

YOUSSOUF, Lorna

Appointed Date: 04 May 2017

Director

PENIN, Genevieve, Madame

Appointed Date: 12 June 2014
53 years old

Director

VOGELBERG, Hans Michael

Appointed Date: 04 January 2016
55 years old

Resigned Directors

Secretary

BLACK, Nicola Suzanne

Resigned: 11 February 2003
Appointed Date: 09 February 2001

Secretary

CRAZE, John Penberthy

Resigned: 09 February 2001

Secretary

GOTT, Sarah Caroline

Resigned: 03 May 2011
Appointed Date: 17 October 2008

Secretary

HINTON, Robert James

Resigned: 20 February 2015
Appointed Date: 29 February 2012

Secretary

HOTCHIN, Michael Geoffrey

Resigned: 13 January 2000

Secretary

MCQUILLAN, Pauline Louise

Resigned: 17 October 2008
Appointed Date: 08 May 2006

Secretary

MUSGROVE, Robert Hugh

Resigned: 03 May 2011
Appointed Date: 13 December 2006

Secretary

NIVEN, Frances Julie

Resigned: 11 July 2005
Appointed Date: 26 July 2004

Secretary

PEARCE, Mark Vivian

Resigned: 26 July 2004
Appointed Date: 11 February 2003

Secretary

READ, Alice

Resigned: 08 May 2006
Appointed Date: 11 July 2005

Secretary

SHEPHERD, Hannah Elizabeth

Resigned: 29 February 2012
Appointed Date: 03 May 2011

Secretary

WILSON, Larissa

Resigned: 04 May 2017
Appointed Date: 30 June 2015

Director

ANTONUTTI, Delphine, Madame

Resigned: 18 November 2013
Appointed Date: 06 July 2011
55 years old

Director

AYLWIN, Nicholas Claude

Resigned: 03 June 1997
Appointed Date: 04 October 1993
81 years old

Director

BAINES, Paul Martin

Resigned: 24 November 1999
Appointed Date: 01 April 1988
69 years old

Director

BARRASS, Ian

Resigned: 19 May 1999
Appointed Date: 01 July 1995
63 years old

Director

BEITH, Ian Mark

Resigned: 02 November 1998
74 years old

Director

BLANK, Maurice Victor, Sir

Resigned: 31 October 1997
83 years old

Director

BORRELLI, Michael Alexander

Resigned: 30 April 1994
Appointed Date: 04 October 1993
69 years old

Director

BOWMAN, Peter Drummond

Resigned: 02 December 1999
Appointed Date: 01 July 1996
64 years old

Director

BRYANS, Paul Michael Alexander

Resigned: 04 June 1997
74 years old

Director

BUTTON, Paul Collin

Resigned: 31 December 1994
80 years old

Director

CAZALAA, Patrick Raymond Marie

Resigned: 29 November 1999
Appointed Date: 04 October 1993
70 years old

Director

COCKRELL, David Malcolm

Resigned: 31 July 1998
Appointed Date: 01 July 1994
60 years old

Director

COHEN, Janet, Baroness

Resigned: 19 November 1999
85 years old

Director

CONROY, Bernadette Sarah

Resigned: 18 July 2003
Appointed Date: 21 March 2003
59 years old

Director

COOKE, Simon Jonathan

Resigned: 06 October 1992
67 years old

Director

COOMBER, George Martin

Resigned: 31 January 1998
Appointed Date: 01 January 1996
79 years old

Director

COTTERILL, Ian Christopher

Resigned: 12 September 2003
Appointed Date: 23 August 2001
76 years old

Director

COX, Edward George

Resigned: 01 March 1998
92 years old

Director

CRAIG, Gareth Irons

Resigned: 12 May 1999
Appointed Date: 01 July 1995
68 years old

Director

CRUTCHFIELD, Peter Frank

Resigned: 31 January 2001
Appointed Date: 13 January 2000
62 years old

Director

CUMBLEY, Richard Justin

Resigned: 31 July 1998
Appointed Date: 01 April 1997
61 years old

Director

CURRY, Philip

Resigned: 30 November 1996
Appointed Date: 01 January 1995
75 years old

Director

DANCASTER, David Patrick

Resigned: 30 November 1995
68 years old

Director

DE ALBUQUERQUE, Simon Peter

Resigned: 06 January 2000
Appointed Date: 04 October 1984
73 years old

Director

DE ALBUQUERQUE, Simon Peter

Resigned: 24 April 1993
73 years old

Director

DEARSLEY, Arthur Mark

Resigned: 07 May 1997
Appointed Date: 01 July 1996
64 years old

Director

DENOYEL, Gilles

Resigned: 21 September 2004
Appointed Date: 28 March 2002
71 years old

Director

DERRIEY, Lionel Hugh

Resigned: 04 February 1999
Appointed Date: 01 July 1996
63 years old

Director

DIX, Robert William

Resigned: 18 July 2003
73 years old

Director

DOYE, Paul Frederick

Resigned: 16 November 1999
85 years old

Director

EDWARD, Ian

Resigned: 31 May 1993
66 years old

Director

ELLINGHAM, Oliver Bernard

Resigned: 04 August 1997
Appointed Date: 20 November 1995
68 years old

Director

ELLIS, Darren

Resigned: 21 December 2000
Appointed Date: 01 April 1998
64 years old

Director

EMBUREY, Pauline Teresa

Resigned: 06 January 2000
Appointed Date: 05 September 1994
66 years old

Director

FRYER, Neil Francis

Resigned: 31 July 1998
70 years old

Director

GARDENER, William Kenneth

Resigned: 19 November 1999
Appointed Date: 06 March 1995
98 years old

Director

GATENBY, Michael Richard Brock

Resigned: 31 May 1995
81 years old

Director

GILL, Christopher Paul

Resigned: 17 November 2008
Appointed Date: 21 September 2004
67 years old

Director

GILMOUR, Ewen Hamilton

Resigned: 25 June 1993
72 years old

Director

GLASS, Simon Jeremy

Resigned: 21 March 2003
Appointed Date: 23 August 2001
63 years old

Director

GLOVER, Edward Douglas

Resigned: 07 February 2000
72 years old

Director

GRANT, Robin William

Resigned: 30 September 1992
87 years old

Director

GRASSI, Jonathan Carl

Resigned: 15 November 1999
Appointed Date: 01 April 1998
62 years old

Director

GREEN, Paul Douglas

Resigned: 29 February 1996
75 years old

Director

HAWKINS, Andrew Peter

Resigned: 31 January 1996
67 years old

Director

HELEY, Richard William

Resigned: 10 January 2000
Appointed Date: 01 July 1995
77 years old

Director

HEPHER, Michael Leslie

Resigned: 30 June 1998
Appointed Date: 01 July 1996
81 years old

Director

HIGGINS, Michael James

Resigned: 29 February 1996
69 years old

Director

HOLBROOK, Carolyn

Resigned: 30 November 1999
Appointed Date: 01 April 1997
72 years old

Director

HOTCHIN, Michael Geoffrey

Resigned: 30 April 2000
Appointed Date: 13 January 2000
81 years old

Director

HOUSTON, Iain Arthur

Resigned: 19 September 1993
76 years old

Director

HYMAN, Howard Jonathan

Resigned: 31 October 1996
Appointed Date: 18 July 1994
76 years old

Director

JACKSON, David Charles

Resigned: 31 March 2001
Appointed Date: 13 April 2000
73 years old

Director

KILSBY, Richard Philip

Resigned: 24 April 1993
73 years old

Director

KINSKY, Rudolf Ferdinand, Dr

Resigned: 06 January 2000
Appointed Date: 22 October 1993
71 years old

Director

KRETOWCZ, Robert Joseph

Resigned: 31 July 1994
Appointed Date: 01 November 1993
72 years old

Director

LEBUS, Timothy Andrew

Resigned: 31 October 1997
74 years old

Director

LEGGE, Michael Harry

Resigned: 31 March 1994
91 years old

Director

LIDDLE, John Stewart

Resigned: 23 August 2001
80 years old

Director

LOCKLEY, Stephen John

Resigned: 31 May 1994
67 years old

Director

LOMBARD, Gilberte

Resigned: 31 January 2011
Appointed Date: 21 September 2004
81 years old

Director

MACKEY, Paul Emmanuel

Resigned: 11 January 2000
Appointed Date: 04 October 1993
66 years old

Director

MANSELL, Victor John Blakemore

Resigned: 08 November 2015
Appointed Date: 21 September 2004
69 years old

Director

MARGETTS, Andrew Neil

Resigned: 16 November 1999
Appointed Date: 01 April 1997
63 years old

Director

MAY, Peter Norman James

Resigned: 17 November 1999
71 years old

Director

MCRAE, Alan Stuart

Resigned: 16 July 1993
73 years old

Director

METZ, Jean Christian

Resigned: 31 July 1997
Appointed Date: 04 October 1993
75 years old

Director

MIDBY, Lars Niklas

Resigned: 12 December 1997
66 years old

Director

MOCZARSKI, Jeremy John

Resigned: 30 September 1997
Appointed Date: 01 July 1995
65 years old

Director

MOFFAT, Andrew David John

Resigned: 08 December 1999
Appointed Date: 01 January 1997
60 years old

Director

MUIRHEAD, Alastair William

Resigned: 29 February 1996
72 years old

Director

NUSSBAUM, David

Resigned: 16 May 1995
99 years old

Director

PARISH, David William

Resigned: 31 January 2000
80 years old

Director

PERRICONE, Antonio Maria Francesco

Resigned: 07 May 1996
Appointed Date: 06 March 1995
71 years old

Director

PIGACHE, Guy Roland Marc

Resigned: 12 May 1999
65 years old

Director

POSTEL-VINAY, Cyril

Resigned: 30 June 1997
Appointed Date: 01 July 1996
69 years old

Director

POYNDER, Robin Dallas

Resigned: 31 July 1998
Appointed Date: 01 July 1994
63 years old

Director

PRESCOT, Julia Elizabeth

Resigned: 07 April 2000
Appointed Date: 01 July 1996
66 years old

Director

RAMPL, Dieter

Resigned: 31 October 1994
Appointed Date: 04 October 1993
78 years old

Director

RANGER, Philip John

Resigned: 31 December 1999
Appointed Date: 01 October 1997
65 years old

Director

REID, Peter John

Resigned: 04 May 2011
Appointed Date: 18 July 2003
63 years old

Director

RINGER, Simon David

Resigned: 06 December 1999
Appointed Date: 05 January 1998
61 years old

Director

ROBINSON, Keith Anthony

Resigned: 30 June 2001
Appointed Date: 01 January 1995
69 years old

Director

ROBY, John Paul

Resigned: 19 July 1993
70 years old

Director

ROGERS, Helen Joy

Resigned: 21 September 2004
Appointed Date: 17 September 2003
61 years old

Director

ROSE, Angus Frederick

Resigned: 19 November 1999
78 years old

Director

RUTHERFORD, Brian William John

Resigned: 07 November 1993
Appointed Date: 24 April 1992
69 years old

Director

SEBBA, Mark Jonathan

Resigned: 30 June 1993
76 years old

Director

SEYMOUR, Adam Peacock

Resigned: 01 June 1999
69 years old

Director

SHAPIRO, Marcus Zalman

Resigned: 18 November 1999
Appointed Date: 01 April 1998
62 years old

Director

SHORT, Jeanne Elizabeth

Resigned: 23 February 1994
76 years old

Director

SMITH, Jonathan Peter

Resigned: 07 December 1999
Appointed Date: 01 April 1997
63 years old

Director

SOUTHGATE, Crispin John

Resigned: 28 February 1994
70 years old

Director

SPEAK, Andrew Aitchison

Resigned: 30 June 1999
Appointed Date: 08 February 1996
68 years old

Director

STENHOUSE, David Harvey

Resigned: 31 March 1995
79 years old

Director

TURRELL, Atholl Denis

Resigned: 23 September 1994
71 years old

Director

VON GUIONNEAU, Werner Marc Friedrich

Resigned: 08 December 1999
Appointed Date: 01 January 1995
68 years old

Director

WALKER, Thomas Hemsley

Resigned: 31 December 1998
Appointed Date: 28 September 1992
71 years old

Director

WILSON, Duncan Mackenzie

Resigned: 31 July 1993
68 years old

Director

WISHER, Peter Saville

Resigned: 30 July 1993
73 years old

Persons With Significant Control

Hsbc Bank Plc

Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE MANAGEMENT SERVICES LIMITED Events

04 May 2017

Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017

04 May 2017

Termination of appointment of Larissa Wilson as a secretary on 4 May 2017

06 Apr 2017

Confirmation statement made on 1 April 2017 with updates

21 Sep 2016

Full accounts made up to 31 December 2015

19 Apr 2016

Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19

GBP 10,000,000

...

... and 240 more events

13 Nov 1995