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CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 December 1920

70100 Activities of head offices - Activities of head offices

Available to 14 Aug 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr James Andrew Rainbow Director
HSBC CORPORATE SECRETARY (UK) LIMITED Company Secretary
Madame Genevieve Penin Director

Previous Directors & Secretaries

Name
Lori Lee Hall
Nadia Edward
Christina MacKinnon
James Dominic Morris
Lorna Youssouf
Hans Michael Vogelberg
Larissa Wilson
Robert James Hinton
Delphine Antonutti
Hannah Elizabeth Shepherd
Sarah Caroline Gott
Robert Hugh Musgrove
Pauline Louise McQuillan
Alice Read
Christopher Paul Gill
Victor John Blakemore Mansell
Gilberte Lombard
Frances Julie Niven
Helen Joy Rogers
Peter John Reid
Bernadette Sarah Conroy
Mark Vivian Pearce
Gilles Denoyel
Simon Jeremy Glass
Ian Christopher Cotterill
Nicola Suzanne Black
David Charles Jackson
Michael Geoffrey Hotchin
Peter Frank Crutchfield
Darren Ellis
Jonathan Carl Grassi
Marcus Zalman Shapiro
Simon David Ringer
Philip John Ranger
Carolyn Holbrook
Richard Justin Cumbley
Jonathan Peter Smith
Andrew Neil Margetts
Andrew David John Moffat
Cyril Postel-Vinay
Arthur Mark Dearsley
Lionel Hugh Derriey
Michael Leslie Hepher
Julia Elizabeth Prescot
Peter Drummond Bowman
Andrew Aitchison Speak
George Martin Coomber
Oliver Bernard Ellingham
Gareth Irons Craig
Jeremy John Moczarski
Ian Barrass
Richard William Heley
William Kenneth Gardener
Antonio Maria Francesco Perricone
Philip Curry
Werner Marc Friedrich Von Guionneau
Keith Anthony Robinson
Werner Marc Friedrich Von Guionneau
Pauline Teresa Emburey
Howard Jonathan Hyman
David Malcolm Cockrell
Robin Dallas Poynder
Robert Joseph Kretowicz
Rudolf Ferdinand Kinsky
Dieter Rampl
Patrick Raymond Marie Cazalaa
Michael Alexander Borrelli
Nicholas Claude Aylwin
Paul Emmanuel MacKey
Jean Christian Metz
Thomas Hemsley Walker
Peter Saville Wisher
Michael Geoffrey Hotchin
Simon Peter De Albuquerque
Brian William John Rutherford
Alastair William Muirhead
Duncan Mackenzie Wilson
David Patrick Dancaster
Ewen Hamilton Gilmour
Alan Stuart McRae
John Paul Roby
Andrew Peter Hawkins
Paul Collin Button
David Harvey Stenhouse
Janet Cohen
Peter Norman James May
Richard Philip Kilsby
Angus Frederick Rose
Ian Edward
Maurice Victor Blank
Stephen John Lockley
Edward Douglas Glover
David Nussbaum
Michael Harry Legge
Mark Jonathan Sebba
John Penberthy Craze
Robert William Dix
David William Parish
Michael Richard Brock Gatenby
Paul Frederick Doye
Robin William Grant
Michael James Higgins
Timothy Andrew Lebus
Iain Arthur Houston
Ian Mark Beith
Atholl Denis Turrell
Edward George Cox
Simon Jonathan Cooke
Neil Francis Fryer
Paul Douglas Green
John Stewart Liddle
Lars Niklas Midby
Guy Roland Marc Pigache
Adam Peacock Seymour
Jeanne Elizabeth Short
Crispin John Southgate
Paul Michael Alexander Bryans
Paul Martin Baines
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Trust Deed (Made Between The Company, Charterhouse Administrators (D.t.) Limited And Hsbc Trust Company (Uk) Limited (The "security Trustee") The Persons Who Hold The Accounts(Each And "accountholder" And Collectively The "accountholders OUTSTANDING
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Accounts
Cash £12,938,988.00 £12,383,619.00 £11,880,694.00 £11,725,643.00 £11,796,072.00
Net Worth £13,699,647.00 £13,269,545.00 £12,876,747.00 £12,764,079.00 £12,765,477.00
Total Current Liabilities £614,207.00 £459,697.00 £328,040.00 £296,242.00 £356,655.00
Total Current Assets £14,313,854.00 £13,729,242.00 £12,150,915.00 £13,060,321.00 £13,122,132.00
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Frequently Asked Questions about CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Detailed answers about CHARTERHOUSE MANAGEMENT SERVICES LIMITED, including incorporation, status, business activity, and accounts information.

When was CHARTERHOUSE MANAGEMENT SERVICES LIMITED founded?

CHARTERHOUSE MANAGEMENT SERVICES LIMITED was officially incorporated on 03 December 1920 and is registered under company number 00171831. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is CHARTERHOUSE MANAGEMENT SERVICES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of CHARTERHOUSE MANAGEMENT SERVICES LIMITED?

CHARTERHOUSE MANAGEMENT SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does CHARTERHOUSE MANAGEMENT SERVICES LIMITED do?

CHARTERHOUSE MANAGEMENT SERVICES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is CHARTERHOUSE MANAGEMENT SERVICES LIMITED's registered address?

The registered office address of CHARTERHOUSE MANAGEMENT SERVICES LIMITED is 8, Canada Square, London, Tower Hamlets, E14 5HQ. This is the official address filed with Companies House for legal and statutory correspondence.

Is CHARTERHOUSE MANAGEMENT SERVICES LIMITED financially stable?

Based on the latest accounts up to 14 Aug 2025, CHARTERHOUSE MANAGEMENT SERVICES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.