Company Information for

HSBC GROUP MANAGEMENT SERVICES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

09231974

Private Limited Company

Active

About Hsbc Group Management Services Ltd

HSBC GROUP MANAGEMENT SERVICES LIMITED was founded on 2014-09-23 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Group Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HSBC GROUP MANAGEMENT SERVICES LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number09231974
Date formed2014-09-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 15:18:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rhys Williams Company Secretary 2017-09-08
Maria Andrea Colin Director CHIEF FINANCIAL OFFICER 2017-06-16 UNITED KINGDOM
Michael Stewart Henley Director BANKER 2018-04-16 ENGLAND
Richard John Hennity Director LAWYER 2016-11-03 UNITED KINGDOM
Andrew Mitchell Maguire Director CHIEF OPERATING OFFICER 2015-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Phillips Director 2016-11-03 2018-04-16
Devina Mistry Company Secretary 2017-06-05 2017-08-14
Joanna Fielding Director 2016-11-03 2017-06-16
Hannah Elizabeth Shepherd Company Secretary 2016-03-18 2017-06-05
Iain James Mackay Director 2015-07-31 2016-11-03
Menasey Marc Moses Director 2015-07-31 2016-11-03
Robert Hugh Musgrove Company Secretary 2014-09-23 2016-03-24
Richard John Hennity Director 2014-09-23 2015-07-31
Robert Hugh Musgrove Director 2014-09-23 2015-07-31

Related Directorships for Maria Andrea Colin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Andrea Colin HSBC LATIN AMERICA HOLDINGS (UK) LIMITEDDirector 2017-09-18 CURRENT 1980-01-24 Active
Maria Andrea Colin HSBC GLOBAL SERVICES LIMITEDDirector 2017-06-16 CURRENT 2005-11-29 Active
Maria Andrea Colin HSBC GLOBAL SERVICES (UK) LIMITEDDirector 2017-06-16 CURRENT 2010-06-03 Active

Related Directorships for Michael Stewart Henley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stewart Henley HSBC GLOBAL SERVICES LIMITEDDirector 2018-04-16 CURRENT 2005-11-29 Active
Michael Stewart Henley HSBC GLOBAL SERVICES (UK) LIMITEDDirector 2018-04-16 CURRENT 2010-06-03 Active

Related Directorships for Richard John Hennity

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Hennity HSBC GLOBAL SERVICES LIMITEDDirector 2017-04-07 CURRENT 2005-11-29 Active
Richard John Hennity HSBC UK HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Liquidation
Richard John Hennity HSBC GLOBAL SERVICES (UK) LIMITEDDirector 2016-07-22 CURRENT 2010-06-03 Active
Richard John Hennity HSBC MIDDLE EAST HOLDINGS B.V.Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
Richard John Hennity HSBC ASIA HOLDINGS B.V.Director 2013-11-07 CURRENT 2013-10-01 Active
Richard John Hennity HSBC LATIN AMERICA B.V.Director 2013-11-07 CURRENT 2013-10-01 Active
Richard John Hennity HSBC HOLDINGS B.V.Director 2012-07-31 CURRENT 2002-01-01 Active
Richard John Hennity HSBC OVERSEAS INVESTMENTS (UK) LIMITEDDirector 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
Richard John Hennity HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2001-11-23 Active
Richard John Hennity HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDDirector 2011-09-30 CURRENT 1973-05-10 Active
Richard John Hennity HSBC FINANCE (NETHERLANDS)Director 2011-09-30 CURRENT 1993-05-05 Active
Richard John Hennity HSBC OVERSEAS HOLDINGS (UK) LIMITEDDirector 2011-09-30 CURRENT 1982-08-04 Active
Richard John Hennity HSBC INVESTMENT COMPANY LIMITEDDirector 2011-09-30 CURRENT 2001-10-19 Active
Richard John Hennity CHARD PROPERTIES (WIRRAL) LIMITEDDirector 1999-05-15 CURRENT 1973-08-20 Active

Related Directorships for Andrew Mitchell Maguire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mitchell Maguire HSBC GLOBAL SERVICES (UK) LIMITEDDirector 2015-07-31 CURRENT 2010-06-03 Active
Andrew Mitchell Maguire HSBC GLOBAL SERVICES LIMITEDDirector 2014-12-15 CURRENT 2005-11-29 Active