HSBC Group Management Services Limited

Company Name	HSBC Group Management Services Limited
Company Status	Active
Company Number	09231974
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Stuart Elder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(6 years after company formation)
Appointment Duration	3 years, 7 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Simon John Parsons
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Global Head Of Strategic Cost Management
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Edward Robert White
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(7 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Street, Hsbc Grosvenor House Sheffield S1 3GG

Secretary Name	Christopher John Armstrong
Status	Current
Appointed	19 November 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Robert Hugh Musgrove
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew Mitchell Maguire
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Menasey Marc Moses
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	18 March 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Joanna Fielding
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gary Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Hennity
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Devina Mistry
Status	Resigned
Appointed	05 June 2017(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 2017)
Role	Company Director
Correspondence Address	Hsbc Holdings Plc 8 Canada Square London E14 5HQ

Director Name	Maria Andrea Colin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Rhys Williams
Status	Resigned
Appointed	08 September 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2019)
Role	Company Director
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

Director Name	Mr Michael Stewart Henley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2020)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jonathan Beater
Status	Resigned
Appointed	29 August 2019(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 May 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Alex Raistrick
Status	Resigned
Appointed	28 May 2020(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Karsten Olaf Thiem
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2020(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 2021)
Role	Banking, Managing Director Hk Servco
Country of Residence	Hong Kong
Correspondence Address	L38 Hsbc Main Building 1 Queen's Road, Central Hong Kong

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

17 December 2020	Appointment of Simon John Parsons as a director on 25 November 2020 (2 pages)
15 December 2020	Appointment of Karsten Olaf Thiem as a director on 25 November 2020 (2 pages)
2 December 2020	Termination of appointment of Maria Andrea Colin as a director on 25 November 2020 (1 page)
23 November 2020	Termination of appointment of Michael Stewart Henley as a director on 13 November 2020 (1 page)
29 September 2020	Appointment of Mr James Stuart Elder as a director on 21 September 2020 (2 pages)
19 June 2020	Full accounts made up to 31 December 2019 (20 pages)
8 June 2020	Appointment of Mr. Alex Raistrick as a secretary on 28 May 2020 (2 pages)
8 June 2020	Termination of appointment of Jonathan Beater as a secretary on 28 May 2020 (1 page)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Andrew Mitchell Maguire as a director on 31 January 2020 (1 page)
5 September 2019	Appointment of Jonathan Beater as a secretary on 29 August 2019 (2 pages)
21 June 2019	Termination of appointment of Rhys Williams as a secretary on 13 June 2019 (1 page)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Richard John Hennity as a director on 22 May 2019 (1 page)
4 March 2019	Full accounts made up to 31 December 2018 (20 pages)
21 August 2018	Director's details changed for Maria Andrea Colin on 8 August 2018 (2 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Michael Stewart Henley as a director on 16 April 2018 (2 pages)
14 May 2018	Termination of appointment of Gary Phillips as a director on 16 April 2018 (1 page)
11 May 2018	Full accounts made up to 31 December 2017 (28 pages)
24 November 2017	Appointment of Rhys Williams as a secretary on 8 September 2017 (3 pages)
11 October 2017	Full accounts made up to 31 December 2016 (27 pages)
11 October 2017	Full accounts made up to 31 December 2016 (27 pages)
14 August 2017	Termination of appointment of Devina Mistry as a secretary on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Devina Mistry as a secretary on 14 August 2017 (1 page)
24 July 2017	Appointment of Maria Andrea Colin as a director on 16 June 2017 (2 pages)
24 July 2017	Appointment of Maria Andrea Colin as a director on 16 June 2017 (2 pages)
18 July 2017	Termination of appointment of Joanna Fielding as a director on 16 June 2017 (1 page)
18 July 2017	Termination of appointment of Joanna Fielding as a director on 16 June 2017 (1 page)
26 June 2017	Appointment of Mrs Devina Mistry as a secretary on 5 June 2017 (2 pages)
26 June 2017	Appointment of Mrs Devina Mistry as a secretary on 5 June 2017 (2 pages)
6 June 2017	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 5 June 2017 (1 page)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
15 November 2016	Appointment of Gary Phillips as a director on 3 November 2016 (2 pages)
15 November 2016	Appointment of Gary Phillips as a director on 3 November 2016 (2 pages)
11 November 2016	Termination of appointment of Menasey Marc Moses as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Iain James Mackay as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Iain James Mackay as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Menasey Marc Moses as a director on 3 November 2016 (1 page)
8 November 2016	Appointment of Mr Richard John Hennity as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Joanna Fielding as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Mr Richard John Hennity as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Joanna Fielding as a director on 3 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 16,000,100 (6 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 16,000,100 (6 pages)
26 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 16,000,100 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 16,000,100 (3 pages)
25 May 2016	Appointment of Hannah Elizabeth Shepherd as a secretary on 18 March 2016 (2 pages)
25 May 2016	Appointment of Hannah Elizabeth Shepherd as a secretary on 18 March 2016 (2 pages)
4 April 2016	Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016 (1 page)
4 April 2016	Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016 (1 page)
10 March 2016	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,000,100 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,000,100 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
17 September 2015	Termination of appointment of Robert Hugh Musgrove as a director on 31 July 2015 (1 page)
17 September 2015	Termination of appointment of Richard John Hennity as a director on 31 July 2015 (1 page)
17 September 2015	Termination of appointment of Robert Hugh Musgrove as a director on 31 July 2015 (1 page)
17 September 2015	Termination of appointment of Richard John Hennity as a director on 31 July 2015 (1 page)
17 September 2015	Appointment of Menasey Marc Moses as a director on 31 July 2015 (2 pages)
17 September 2015	Appointment of Andrew Mitchell Maguire as a director on 31 July 2015 (2 pages)
17 September 2015	Appointment of Andrew Mitchell Maguire as a director on 31 July 2015 (2 pages)
17 September 2015	Appointment of Menasey Marc Moses as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Iain James Mackay as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Iain James Mackay as a director on 31 July 2015 (2 pages)
7 April 2015	Registered office address changed from 14 Canada Square London E14 5HQ to 8 Canada Square London E14 5HQ on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 14 Canada Square London E14 5HQ to 8 Canada Square London E14 5HQ on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 14 Canada Square London E14 5HQ to 8 Canada Square London E14 5HQ on 7 April 2015 (1 page)
17 November 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
17 November 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 (57 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 (57 pages)

HSBC Group Management Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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