Charterhouse Management Services Limited

Active00171831 Private limited company

Incorporated: 3 December 1920 (105 years)
Industry: Activities of head offices (70100)
Directors: Christopher Thatcher
James Andrew Rainbow
Owned by: HSBC Bank PLC
Accounts type: Full
Region: Greater London
Address: 8 Canada Square
London
E14 5HQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Thatcher, Christopher, Mr.

Director · Appointed 23 July 2026

British

Born July 1973 (53)

Rainbow, James Andrew

Director · Appointed 21 February 2023

Also at Charterhouse Administrators (D.T.) Limited, Keyser Ullmann Limited

British

Born May 1978 (48)

Hsbc Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 25 July 2022

Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies

Officer history (119 former)

23 July 2026

Appointed Thatcher, Christopher, Mr. as Director

22 July 2026

Resigned Penin, Genevieve, Madame as Director

21 February 2023

Appointed Rainbow, James Andrew as Director

30 November 2022

Resigned Mackinnon, Christina as Director

25 July 2022

Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary

21 February 2022

Resigned Hall, Lori Lee, Ms. as Secretary

8 March 2021

Appointed Hall, Lori Lee, Ms. as Secretary

8 March 2021

Resigned Edward, Nadia, Ms. as Secretary

28 September 2020

Resigned Morris, James Dominic, Mr. as Secretary

28 September 2020

Appointed Edward, Nadia, Ms. as Secretary

13 January 2020

Resigned Vogelberg, Hans Michael as Director

13 January 2020

Appointed Mackinnon, Christina as Director

24 September 2018

Appointed Morris, James Dominic, Mr. as Secretary

20 September 2018

Resigned Youssouf, Lorna as Secretary

4 May 2017

Appointed Youssouf, Lorna as Secretary

4 May 2017

Resigned Wilson, Larissa as Secretary

4 January 2016

Appointed Vogelberg, Hans Michael as Director

8 November 2015

Resigned Mansell, Victor John Blakemore as Director

30 June 2015

Appointed Wilson, Larissa as Secretary

20 February 2015

Resigned Hinton, Robert James as Secretary

12 June 2014

Appointed Penin, Genevieve, Madame as Director

18 November 2013

Resigned Antonutti, Delphine, Madame as Director

29 February 2012

Resigned Shepherd, Hannah Elizabeth as Secretary

29 February 2012

Appointed Hinton, Robert James as Secretary

6 July 2011

Appointed Antonutti, Delphine, Madame as Director

4 May 2011

Resigned Reid, Peter John as Director

3 May 2011

Appointed Shepherd, Hannah Elizabeth as Secretary

3 May 2011

Resigned Gott, Sarah Caroline as Secretary

3 May 2011

Resigned Musgrove, Robert Hugh as Secretary

31 January 2011

Resigned Lombard, Gilberte as Director

17 November 2008

Resigned Gill, Christopher Paul as Director

17 October 2008

Appointed Gott, Sarah Caroline as Secretary

17 October 2008

Resigned Mcquillan, Pauline Louise as Secretary

13 December 2006

Appointed Musgrove, Robert Hugh as Secretary

8 May 2006

Appointed Mcquillan, Pauline Louise as Secretary

8 May 2006

Resigned Read, Alice as Secretary

11 July 2005

Appointed Read, Alice as Secretary

11 July 2005

Resigned Niven, Frances Julie as Secretary

21 September 2004

Resigned Rogers, Helen Joy as Director

21 September 2004

Appointed Gill, Christopher Paul as Director

21 September 2004

Appointed Mansell, Victor John Blakemore as Director

21 September 2004

Resigned Denoyel, Gilles as Director

21 September 2004

Appointed Lombard, Gilberte as Director

26 July 2004

Resigned Pearce, Mark Vivian as Secretary

26 July 2004

Appointed Niven, Frances Julie as Secretary

17 September 2003

Appointed Rogers, Helen Joy as Director

12 September 2003

Resigned Cotterill, Ian Christopher as Director

18 July 2003

Appointed Reid, Peter John as Director

18 July 2003

Resigned Conroy, Bernadette Sarah as Director

18 July 2003

Resigned Dix, Robert William as Director

21 March 2003

Appointed Conroy, Bernadette Sarah as Director

21 March 2003

Resigned Glass, Simon Jeremy as Director

11 February 2003

Appointed Pearce, Mark Vivian as Secretary

11 February 2003

Resigned Black, Nicola Suzanne as Secretary

28 March 2002

Appointed Denoyel, Gilles as Director

23 August 2001

Appointed Glass, Simon Jeremy as Director

23 August 2001

Appointed Cotterill, Ian Christopher as Director

23 August 2001

Resigned Liddle, John Stewart as Director

30 June 2001

Resigned Robinson, Keith Anthony as Director

31 March 2001

Resigned Jackson, David Charles as Director

9 February 2001

Appointed Black, Nicola Suzanne as Secretary

9 February 2001

Resigned Craze, John Penberthy as Secretary

31 January 2001

Resigned Crutchfield, Peter Frank as Director

21 December 2000

Resigned Ellis, Darren as Director

30 April 2000

Resigned Hotchin, Michael Geoffrey as Director

13 April 2000

Appointed Jackson, David Charles as Director

7 April 2000

Resigned Prescot, Julia Elizabeth as Director

7 February 2000

Resigned Glover, Edward Douglas as Director

31 January 2000

Resigned Parish, David William as Director

13 January 2000

Appointed Crutchfield, Peter Frank as Director

13 January 2000

Appointed Hotchin, Michael Geoffrey as Director

13 January 2000

Resigned Hotchin, Michael Geoffrey as Secretary

11 January 2000

Resigned Mackey, Paul Emmanuel as Director

10 January 2000

Resigned Heley, Richard William as Director

6 January 2000

Resigned Emburey, Pauline Teresa as Director

6 January 2000

Resigned De Albuquerque, Simon Peter as Director

6 January 2000

Resigned Kinsky, Rudolf Ferdinand, Dr as Director

31 December 1999

Resigned Ranger, Philip John as Director

8 December 1999

Resigned Von Guionneau, Werner Marc Friedrich as Director

8 December 1999

Resigned Moffat, Andrew David John as Director

7 December 1999

Resigned Smith, Jonathan Peter as Director

6 December 1999

Resigned Ringer, Simon David as Director

2 December 1999

Resigned Bowman, Peter Drummond as Director

30 November 1999

Resigned Holbrook, Carolyn as Director

29 November 1999

Resigned Cazalaa, Patrick Raymond Marie as Director

24 November 1999

Resigned Baines, Paul Martin as Director

19 November 1999

Resigned Rose, Angus Frederick as Director

19 November 1999

Resigned Gardener, William Kenneth as Director

19 November 1999

Resigned Cohen, Janet, Baroness as Director

18 November 1999

Resigned Shapiro, Marcus Zalman as Director

17 November 1999

Resigned May, Peter Norman James as Director

16 November 1999

Resigned Doye, Paul Frederick as Director

16 November 1999

Resigned Margetts, Andrew Neil as Director

15 November 1999

Resigned Grassi, Jonathan Carl as Director

30 June 1999

Resigned Speak, Andrew Aitchison as Director

1 June 1999

Resigned Seymour, Adam Peacock as Director

19 May 1999

Resigned Barrass, Ian as Director

12 May 1999

Resigned Pigache, Guy Roland Marc as Director

12 May 1999

Resigned Craig, Gareth Irons as Director

4 February 1999

Resigned Derriey, Lionel Hugh as Director

31 December 1998

Resigned Walker, Thomas Hemsley as Director

2 November 1998

Resigned Beith, Ian Mark as Director

31 July 1998

Resigned Cumbley, Richard Justin as Director

31 July 1998

Resigned Cockrell, David Malcolm as Director

31 July 1998

Resigned Poynder, Robin Dallas as Director

31 July 1998

Resigned Fryer, Neil Francis as Director

30 June 1998

Resigned Hepher, Michael Leslie as Director

1 April 1998

Appointed Ellis, Darren as Director

1 April 1998

Appointed Shapiro, Marcus Zalman as Director

1 April 1998

Appointed Grassi, Jonathan Carl as Director

1 March 1998

Resigned Cox, Edward George as Director

31 January 1998

Resigned Coomber, George Martin as Director

5 January 1998

Appointed Ringer, Simon David as Director

12 December 1997

Resigned Midby, Lars Niklas as Director

31 October 1997

Resigned Lebus, Timothy Andrew as Director

31 October 1997

Resigned Blank, Maurice Victor, Sir as Director

1 October 1997

Appointed Ranger, Philip John as Director

30 September 1997

Resigned Moczarski, Jeremy John as Director

4 August 1997

Resigned Ellingham, Oliver Bernard as Director

31 July 1997

Resigned Metz, Jean Christian as Director

30 June 1997

Resigned Postel-Vinay, Cyril as Director

4 June 1997

Resigned Bryans, Paul Michael Alexander as Director

3 June 1997

Resigned Aylwin, Nicholas Claude as Director

7 May 1997

Resigned Dearsley, Arthur Mark as Director

1 April 1997

Appointed Cumbley, Richard Justin as Director

1 April 1997

Appointed Smith, Jonathan Peter as Director

1 April 1997

Appointed Holbrook, Carolyn as Director

1 April 1997

Appointed Margetts, Andrew Neil as Director

1 January 1997

Appointed Moffat, Andrew David John as Director

30 November 1996

Resigned Curry, Philip as Director

31 October 1996

Resigned Hyman, Howard Jonathan as Director

1 July 1996

Appointed Hepher, Michael Leslie as Director

1 July 1996

Appointed Derriey, Lionel Hugh as Director

1 July 1996

Appointed Postel-Vinay, Cyril as Director

1 July 1996

Appointed Bowman, Peter Drummond as Director

1 July 1996

Appointed Dearsley, Arthur Mark as Director

1 July 1996

Appointed Prescot, Julia Elizabeth as Director

7 May 1996

Resigned Perricone, Antonio Maria Francesco as Director

29 February 1996

Resigned Muirhead, Alastair William as Director

29 February 1996

Resigned Higgins, Michael James as Director

29 February 1996

Resigned Green, Paul Douglas as Director

8 February 1996

Appointed Speak, Andrew Aitchison as Director

31 January 1996

Resigned Hawkins, Andrew Peter as Director

1 January 1996

Appointed Coomber, George Martin as Director

30 November 1995

Resigned Dancaster, David Patrick as Director

20 November 1995

Appointed Ellingham, Oliver Bernard as Director

1 July 1995

Appointed Heley, Richard William as Director

1 July 1995

Appointed Moczarski, Jeremy John as Director

1 July 1995

Appointed Barrass, Ian as Director

1 July 1995

Appointed Craig, Gareth Irons as Director

31 May 1995

Resigned Gatenby, Michael Richard Brock as Director

16 May 1995

Resigned Nussbaum, David as Director

31 March 1995

Resigned Stenhouse, David Harvey as Director

6 March 1995

Appointed Gardener, William Kenneth as Director

6 March 1995

Appointed Perricone, Antonio Maria Francesco as Director

1 January 1995

Appointed Robinson, Keith Anthony as Director

1 January 1995

Appointed Von Guionneau, Werner Marc Friedrich as Director

1 January 1995

Appointed Curry, Philip as Director

31 December 1994

Resigned Button, Paul Collin as Director

31 October 1994

Resigned Rampl, Dieter as Director

23 September 1994

Resigned Turrell, Atholl Denis as Director

5 September 1994

Appointed Emburey, Pauline Teresa as Director

31 July 1994

Resigned Kretowcz, Robert Joseph as Director

18 July 1994

Appointed Hyman, Howard Jonathan as Director

1 July 1994

Appointed Poynder, Robin Dallas as Director

1 July 1994

Appointed Cockrell, David Malcolm as Director

31 May 1994

Resigned Lockley, Stephen John as Director

30 April 1994

Resigned Borrelli, Michael Alexander as Director

31 March 1994

Resigned Legge, Michael Harry as Director

28 February 1994

Resigned Southgate, Crispin John as Director

23 February 1994

Resigned Short, Jeanne Elizabeth as Director

7 November 1993

Resigned Rutherford, Brian William John as Director

1 November 1993

Appointed Kretowcz, Robert Joseph as Director

22 October 1993

Appointed Kinsky, Rudolf Ferdinand, Dr as Director

4 October 1993

Appointed Metz, Jean Christian as Director

4 October 1993

Appointed Aylwin, Nicholas Claude as Director

4 October 1993

Appointed Rampl, Dieter as Director

4 October 1993

Appointed Borrelli, Michael Alexander as Director

4 October 1993

Appointed Mackey, Paul Emmanuel as Director

4 October 1993

Appointed Cazalaa, Patrick Raymond Marie as Director

19 September 1993

Resigned Houston, Iain Arthur as Director

31 July 1993

Resigned Wilson, Duncan Mackenzie as Director

30 July 1993

Resigned Wisher, Peter Saville as Director

19 July 1993

Resigned Roby, John Paul as Director

16 July 1993

Resigned Mcrae, Alan Stuart as Director

30 June 1993

Resigned Sebba, Mark Jonathan as Director

25 June 1993

Resigned Gilmour, Ewen Hamilton as Director

31 May 1993

Resigned Edward, Ian as Director

24 April 1993

Resigned Kilsby, Richard Philip as Director

24 April 1993

Resigned De Albuquerque, Simon Peter as Director

6 October 1992

Resigned Cooke, Simon Jonathan as Director

30 September 1992

Resigned Grant, Robin William as Director

28 September 1992

Appointed Walker, Thomas Hemsley as Director

24 April 1992

Appointed Rutherford, Brian William John as Director

1 April 1988

Appointed Baines, Paul Martin as Director

4 October 1984

Appointed De Albuquerque, Simon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC Bank PLC

Corporate entity · Notified 26 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00014259

Group structure 40 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC

AI Nominees (UK) One Limited Owns 75–100% of shares

AI Nominees (UK) Two Limited Owns 75–100% of shares

Aquafuel Research Limited Owns 25–50% of shares (as a trust)

Aquafuel Renewables Limited Owns 75–100% of shares

Arteqin Capital Limited Owns 25–50% of shares

Assetfinance December (P) Limited Owns 75–100% of shares

Audoo Limited Owns 25–50% of shares (as a trust)

Castle Utilities Group Limited Owns 25–50% of shares (as a trust)

Castle Water Group Limited Owns 25–50% of shares

Castle Water Networks Limited Owns 75–100% of shares

Castle Water Limited Owns 25–50% of shares (as a trust)

Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares

Castle Water (Scotland) No.2 Limited Owns 75–100% of shares

Castle Water (South East) Limited DissolvedOwns 75–100% of shares

Castle Water (Southern) Limited DissolvedOwns 75–100% of shares

CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares

Charterhouse Management Services Limited This company Owns 75–100% of shares

Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares

Keyser Ullmann Limited Owns 75–100% of shares

Charterhouse Pensions Limited Owns 75–100% of shares

Coif Nominees (UK) Two Limited Owns 75–100% of shares

Coif Nominees Limited Owns 75–100% of shares

HSBC (BGF) Investments Limited Owns 75–100% of shares

BGF Group PLC Has significant influence or control

BGF Co-Invest GP Limited Owns 75–100% of shares

BGF Co-Invest Nominees Limited Owns 75–100% of shares

BGF GP Limited Owns 75–100% of shares

BGF Investment Management Limited Owns 75–100% of shares

BGF Ireland GP Limited Owns 75–100% of shares

BGF Ireland Nominees Limited Owns 75–100% of shares

BGF Life Sciences 1 GP Limited Owns 75–100% of shares

BGF Nominees Limited Owns 75–100% of shares

BGF Services Ltd Owns 75–100% of shares

BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares

BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares

BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares

BGF Ukef 2 GP Limited Owns 75–100% of shares

BGF Ukef 2 Nominees Limited Owns 75–100% of shares

BGF Ukef 3 GP Limited Owns 75–100% of shares

And 2 more

And 27 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
31 July 2026	Appointment of a director
30 July 2026	Termination of appointment of a director
14 April 2026	Confirmation statement with no updates	14 April 2026
18 August 2025	Full accounts	31 December 2024	19
15 April 2025	Confirmation statement with updates	12 April 2025