Website & contact details
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HSBC Group Management Services Limited
- Incorporated
- 23 September 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born November 1962
Hewitt, Catherine
Secretary · Appointed 19 November 2025
Director · Appointed 18 November 2025
British
Born March 1964 (62)
Director · Appointed 17 May 2024
British
Born March 1969 (57)
Officer history (21 former)
14 September 2026
14 September 2026
19 November 2025
Appointed Hewitt, Catherine as Secretary
18 November 2025
18 November 2025
Resigned Armstrong, Christopher John as Secretary
30 September 2025
20 May 2024
17 May 2024
19 November 2022
Appointed Armstrong, Christopher John as Secretary
18 November 2022
Resigned Raistrick, Alex, Mr. as Secretary
22 September 2021
22 September 2021
25 November 2020
25 November 2020
25 November 2020
13 November 2020
21 September 2020
28 May 2020
Resigned Beater, Jonathan as Secretary
28 May 2020
Appointed Raistrick, Alex, Mr. as Secretary
31 January 2020
29 August 2019
Appointed Beater, Jonathan as Secretary
13 June 2019
Resigned Williams, Rhys as Secretary
22 May 2019
16 April 2018
16 April 2018
Resigned Phillips, Gary as Director
8 September 2017
Appointed Williams, Rhys as Secretary
14 August 2017
Resigned Mistry, Devina as Secretary
16 June 2017
16 June 2017
5 June 2017
Appointed Mistry, Devina as Secretary
5 June 2017
Resigned Shepherd, Hannah Elizabeth as Secretary
3 November 2016
3 November 2016
3 November 2016
3 November 2016
Appointed Phillips, Gary as Director
3 November 2016
24 March 2016
Resigned Musgrove, Robert Hugh as Secretary
18 March 2016
Appointed Shepherd, Hannah Elizabeth as Secretary
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
23 September 2014
23 September 2014
23 September 2014
Appointed Musgrove, Robert Hugh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5639234
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 1 December 2025 | Appointment of a secretary |
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