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Company Information for

HSBC GROUP MANAGEMENT SERVICES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
09231974
Private Limited Company
Active

Company Overview

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 Number 09231974
Company ID Number 09231974
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2019-05-05 02:30:04
Primary Source:Companies House

Company Officers of HSBC GROUP MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RHYS WILLIAMS
Company Secretary 2017-09-08
MARIA ANDREA COLIN
Director 2017-06-16
MICHAEL STEWART HENLEY
Director 2018-04-16
RICHARD JOHN HENNITY
Director 2016-11-03
ANDREW MITCHELL MAGUIRE
Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ANDREA COLIN HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1980-01-24 Active
MARIA ANDREA COLIN HSBC GLOBAL SERVICES LIMITED Director 2017-06-16 CURRENT 2005-11-29 Active
MARIA ANDREA COLIN HSBC GLOBAL SERVICES (UK) LIMITED Director 2017-06-16 CURRENT 2010-06-03 Active
MICHAEL STEWART HENLEY HSBC GLOBAL SERVICES LIMITED Director 2018-04-16 CURRENT 2005-11-29 Active
MICHAEL STEWART HENLEY HSBC GLOBAL SERVICES (UK) LIMITED Director 2018-04-16 CURRENT 2010-06-03 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES LIMITED Director 2017-04-07 CURRENT 2005-11-29 Active
RICHARD JOHN HENNITY HSBC UK HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (UK) LIMITED Director 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) LIMITED Director 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-30 CURRENT 2001-11-23 Active
RICHARD JOHN HENNITY HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1973-05-10 Active
RICHARD JOHN HENNITY HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1982-08-04 Active
RICHARD JOHN HENNITY HSBC FINANCE (NETHERLANDS) Director 2011-09-30 CURRENT 1993-05-05 Active
RICHARD JOHN HENNITY HSBC INVESTMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2001-10-19 Active
RICHARD JOHN HENNITY CHARD PROPERTIES (WIRRAL) LIMITED Director 1999-05-15 CURRENT 1973-08-20 Active
ANDREW MITCHELL MAGUIRE HSBC GLOBAL SERVICES (UK) LIMITED Director 2015-07-31 CURRENT 2010-06-03 Active
ANDREW MITCHELL MAGUIRE HSBC GLOBAL SERVICES LIMITED Director 2014-12-15 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENNITY
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-21CH01Director's details changed for Maria Andrea Colin on 2018-08-08
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR MICHAEL STEWART HENLEY
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24AP03Appointment of Rhys Williams as company secretary on 2017-09-08
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14TM02Termination of appointment of Devina Mistry on 2017-08-14
2017-07-24AP01DIRECTOR APPOINTED MARIA ANDREA COLIN
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FIELDING
2017-06-26AP03Appointment of Mrs Devina Mistry as company secretary on 2017-06-05
2017-06-06TM02Termination of appointment of Hannah Elizabeth Shepherd on 2017-06-05
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 16000100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED GARY PHILLIPS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MENASEY MOSES
2016-11-08AP01DIRECTOR APPOINTED JOANNA FIELDING
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD JOHN HENNITY
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 16000100
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-26SH0112/05/16 STATEMENT OF CAPITAL GBP 16000100
2016-05-25AP03Appointment of Hannah Elizabeth Shepherd as company secretary on 2016-03-18
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
2016-03-10SH0120/04/15 STATEMENT OF CAPITAL GBP 1000100
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0123/09/15 FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MENASEY MARC MOSES
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY
2015-09-17AP01DIRECTOR APPOINTED ANDREW MITCHELL MAGUIRE
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
2015-07-31AP01DIRECTOR APPOINTED MR IAIN JAMES MACKAY
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 14 CANADA SQUARE LONDON E14 5HQ
2014-11-17AA01CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSBC GROUP MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC GROUP MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC GROUP MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HSBC GROUP MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC GROUP MANAGEMENT SERVICES LIMITED
Trademarks

Trademark applications by HSBC GROUP MANAGEMENT SERVICES LIMITED

HSBC GROUP MANAGEMENT SERVICES LIMITED is the Original Applicant for the trademark HSBC DIRECT ™ (86668537) through the USPTO on the 2015-06-19
Banking services; savings accounts services; electronic banking services; online banking services; telephone banking services; mobile phone banking services; check verification services; bill payment services; payment processing services, namely, credit card and debit card transaction processing services; bank card services, namely, debit card services; credit card and payment card services; arranging of loans; credit and loan services; loan financing; mortgage banking; mortgage brokerage; mortgage lending; financing of loans; credit consultation services; credit agencies; monetary exchange and monetary transfer services; money order services; money transmission services, namely, electronic transfer of money; Financial investment services, namely, administering the issuance, underwriting and distribution of securities; investment banking services; investment management; investment brokerage; information and advisory services concerning or relating to all of the aforesaid services
Income
Government Income
We have not found government income sources for HSBC GROUP MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSBC GROUP MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC GROUP MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC GROUP MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC GROUP MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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