STANDARD CHARTERED UK HOLDINGS LIMITED

Profile STANDARD CHARTERED UK HOLDINGS LIMITED

Actual on 01.11.2020
Company name
STANDARD CHARTERED UK HOLDINGS LIMITED
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Company number
00106502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
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PSC and Officers STANDARD CHARTERED UK HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CHAMBERS, Paul Stuart
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DANIELS, Christopher John
Status: Active
Appointed on: Thursday, 17 July 2014
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAI, Sandeep Singh
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SC (SECRETARIES) LIMITED
Status: Active
Appointed on: Wednesday, 06 February 2008
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 6442828
HAYMAN, Martin Heathcote
Status: Not active
Resigned on: Friday, 01 December 2000
Correspondence address: 12 Brookfield Park, London, NW5 1ER
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Secretary
Country of residence: England
HARVEY, Deborah
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 03 August 2001
Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Secretary
YOUNG, Lorraine Elizabeth
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Friday, 03 August 2001
Correspondence address: 3 Vaughan Avenue, Kent, Tonbridge, TN10 4EB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LORD, Tim
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Friday, 19 August 2016
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVEY, Deborah
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Friday, 19 September 2003
Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Secretary
SAYERS, Ian Lawrence
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Friday, 20 February 1998
Correspondence address: Flat 1, 78 Gloucester Street, London, SW1V 4EE
Role: Secretary
WELCH, Gaynor Jill
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Heronswood, Eyhurst Close, Surrey, Kingswood, KT20 6NR
Role: Secretary
WELCH, Gaynor Jill
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Heronswood, Eyhurst Close, Surrey, Kingswood, KT20 6NR
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chartered Secretary
SAYERS, Ian Lawrence
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Friday, 26 June 1998
Correspondence address: Middle House Old Place, Lindfield, West Sussex, Haywards Heath, RH16 2HU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Secretary
JAIN, Sandeep Kumar
Status: Not active
Appointed on: Thursday, 19 October 2006
Resigned on: Monday, 01 October 2012
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: Indian
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNOW, Averina Anita
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 01 October 2012
Correspondence address: 59 Spencer Road, Middlesex, Twickenham, TW2 5TG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SKIPPEN, Terry Charles
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Monday, 05 November 2012
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MINGAY, Rupert Henry
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 06 October 2014
Correspondence address: Basinghall Avenue, England, England, London, EC2V 5DD, 1
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRACHAN, Helen Allison
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Monday, 10 December 2018
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: Canadian
Date of birth: January 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TRICHUR, Krishnakumar Narayanan
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 13 October 2014
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: Indian
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Charles Bennett
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: The Old Library, High Street, Avon, Wrington Bristol, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
TAYLOR, David Louis
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BRIMACOMBE, David John
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Thursday, 01 September 2005
Correspondence address: Edlins, Aston Upthorpe, Oxfordshire, Didcot, OX11 9EF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Lawyer
MAULE, Peter Allen
Status: Not active
Resigned on: Thursday, 18 November 1999
Correspondence address: Ashby House, Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
BAMFORD, Julie
Status: Not active
Appointed on: Friday, 19 September 2003
Resigned on: Thursday, 31 December 2009
Correspondence address: 18 Abbey Road, Devon, Exeter, EX4 7BG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MCALL, Barbara Anne
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Tuesday, 01 April 2014
Correspondence address: Basinghall Avenue, United Kingdom, London, EC2V 5DD, 1
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SKIPPEN, Terry Charles
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Wednesday, 06 February 2008
Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
Role: Secretary
BENTLEY, Gordon Andrew
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Wednesday, 16 April 1997
Correspondence address: 7 Hollybush Lane, Hertfordshire, Harpenden, AL5 4AL
Role: Secretary
BENTLEY, Gordon Andrew
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Wednesday, 16 April 1997
Correspondence address: 7 Hollybush Lane, Hertfordshire, Harpenden, AL5 4AL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BENTLEY, Gordon Andrew
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: 7 Hollybush Lane, Hertfordshire, Harpenden, AL5 4AL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Standard Chartered Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors