Company NameStandard Chartered UK Holdings Limited
Company StatusActive
Company Number00106502
CategoryPrivate Limited Company
Incorporation Date17 December 1909 (107 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Stuart Chambers
Date of BirthApril 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(102 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameChristopher John Daniels
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(104 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameChristopher John Daniels
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(104 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameTim Lord
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(104 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMs Helen Allison Strachan
Date of BirthJanuary 1969 (Born 47 years ago)
NationalityCanadian
StatusCurrent
Appointed01 October 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameAllison Helen Strachan
Date of BirthJanuary 1969 (Born 47 years ago)
NationalityCanadian
StatusCurrent
Appointed01 October 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Secretary NameSc (Secretaries) Limited (Corporation)
StatusCurrent
Appointed06 February 2008(98 years, 2 months after company formation)
Appointment Duration8 years, 10 months
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Martin Heathcote Hayman
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(82 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 December 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Brookfield Park
London
NW5 1ER
Director NamePeter Allen Maule
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(82 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 November 1999)
RoleChartered Accountant
Correspondence AddressAshby House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameGaynor Jill Welch
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(82 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1995)
RoleChartered Secretary
Correspondence AddressHeronswood
Eyhurst Close
Kingswood
Surrey
KT20 6NR
Secretary NameGaynor Jill Welch
NationalityBritish
StatusResigned
Appointed07 May 1992(82 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1995)
RoleCompany Director
Correspondence AddressHeronswood
Eyhurst Close
Kingswood
Surrey
KT20 6NR
Secretary NameGordon Andrew Bentley
NationalityBritish
StatusResigned
Appointed21 April 1995(85 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 April 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AL
Director NameIan Lawrence Sayers
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(87 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 June 1998)
RoleChartered Secretary
Correspondence AddressMiddle House Old Place
Lindfield
Haywards Heath
West Sussex
RH16 2HU
Secretary NameIan Lawrence Sayers
NationalityBritish
StatusResigned
Appointed16 April 1997(87 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 February 1998)
RoleChartered Secretary
Correspondence AddressFlat 1
78 Gloucester Street
London
SW1V 4EE
Secretary NameMr Terry Charles Skippen
NationalityBritish
StatusResigned
Appointed20 February 1998(88 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 06 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Richmond Road
Leytonstone
London
E11 4BX
Director NameMrs Lorraine Elizabeth Young
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(88 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 August 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Director NameDeborah Harvey
Date of BirthJune 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(89 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 August 2001)
RoleSecretary
Correspondence AddressEuronext Liffe Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Director NameDeborah Harvey
Date of BirthJune 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(89 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 August 2001)
RoleSecretary
Correspondence AddressEuronext Liffe Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Director NameMrs Averina Anita Snow
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(89 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 October 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Spencer Road
Twickenham
Middlesex
TW2 5TG
Director NameGordon Andrew Bentley
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(91 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AL
Director NameGordon Andrew Bentley
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(91 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AL
Director NameMr Terry Charles Skippen
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(91 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 November 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameDavid John Brimacombe
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(93 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 2005)
RoleLawyer
Correspondence AddressEdlins
Aston Upthorpe
Didcot
Oxfordshire
OX11 9EF
Director NameJulie Bamford
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(93 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address18 Abbey Road
Exeter
Devon
EX4 7BG
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(95 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 2006)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameMr Sandeep Kumar Jain
Date of BirthMarch 1963 (Born 53 years ago)
NationalityIndian
StatusResigned
Appointed19 October 2006(96 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMrs Barbara Anne McAll
Date of BirthMarch 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(100 years after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameKrishnakumar Narayanan Trichur
Date of BirthJuly 1965 (Born 51 years ago)
NationalityIndian
StatusResigned
Appointed01 October 2012(102 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 October 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameRupert Henry Mingay
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(104 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameDavid Louis Taylor
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(104 years, 10 months after company formation)
Appointment Duration12 months (resigned 01 October 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameTim Lord
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(104 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD

Contact

Websitestandardchartered.com

Location

Registered Address1 Basinghall Avenue
London
EC2V 5DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£280,669,172
Current Liabilities£141,570,645

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 April 2016 (8 months ago)
Next Return Due8 May 2017 (5 months from now)

Filing History

21 June 2016Full accounts made up to 31 December 2015 (18 pages)
16 June 2016Auditor's resignation (1 page)
27 May 2016Auditor's resignation (1 page)
9 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 250,255,970
(8 pages)
4 May 2016Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
14 October 2015Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
25 September 2015Full accounts made up to 31 December 2014 (18 pages)
1 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 250,255,970
(8 pages)
24 October 2014Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
7 October 2014Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
16 September 2014Full accounts made up to 31 December 2013 (16 pages)
18 July 2014Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
2 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 250,255,970
(7 pages)
3 April 2014Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014Termination of appointment of Barbara Mcall as a director (1 page)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
9 November 2012Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012Termination of appointment of Terry Skippen as a director (1 page)
3 October 2012Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012Termination of appointment of Averina Snow as a director (1 page)
3 October 2012Termination of appointment of Sandeep Jain as a director (1 page)
19 September 2012Full accounts made up to 31 December 2011 (16 pages)
8 June 2012Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
22 August 2011Full accounts made up to 31 December 2010 (15 pages)
12 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
9 December 2010Statement of company's objects (2 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
1 July 2010Statement by directors (1 page)
1 July 2010Solvency statement dated 29/06/10 (1 page)
1 July 2010Statement of capital on 1 July 2010
  • GBP 250,255,970
(8 pages)
1 July 2010Statement of capital on 1 July 2010
  • GBP 250,255,970
(8 pages)
30 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc reduced by £22786 29/06/2010
(2 pages)
5 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
5 May 2010Secretary's details changed for Sc (Secretaries) Limited on 10 April 2010 (2 pages)
11 February 2010Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
15 January 2010Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010Termination of appointment of Julie Bamford as a director (1 page)
11 September 2009Full accounts made up to 31 December 2008 (15 pages)
16 April 2009Return made up to 10/04/09; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
6 May 2008Return made up to 10/04/08; full list of members (4 pages)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
22 May 2007Full accounts made up to 31 December 2006 (15 pages)
3 May 2007Return made up to 10/04/07; full list of members (3 pages)
27 November 2006New director appointed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
3 October 2006Director resigned (1 page)
8 May 2006Return made up to 10/04/06; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
26 September 2005New director appointed (6 pages)
6 September 2005Director resigned (1 page)
10 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
13 May 2004Return made up to 10/04/04; full list of members (6 pages)
18 January 2004Ad 17/10/03--------- £ si [email protected]=72100000 £ ic 252000000/324100000 (2 pages)
18 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 January 2004£ nc 252000000/352000000 17/10/03 (1 page)
1 October 2003Director resigned (1 page)
1 October 2003New director appointed (1 page)
11 September 2003Group of companies' accounts made up to 31 December 2002 (10 pages)
20 August 2003Nc inc already adjusted 16/07/03 (1 page)
27 July 2003Ad 16/07/03--------- £ si [email protected]=250000000 £ ic 2000000/252000000 (2 pages)
27 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 May 2003Return made up to 10/04/03; full list of members (6 pages)
2 April 2003New director appointed (3 pages)
2 April 2003Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
19 June 2002Return made up to 07/05/02; full list of members (6 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
13 August 2001Director resigned (1 page)
7 June 2001Return made up to 07/05/01; full list of members (6 pages)
24 May 2001Full accounts made up to 31 December 2000 (11 pages)
5 January 2001New director appointed (2 pages)
19 December 2000Director resigned (1 page)
25 May 2000Return made up to 07/05/00; no change of members (6 pages)
20 March 2000Full accounts made up to 31 December 1999 (12 pages)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
3 June 1999Return made up to 07/05/99; full list of members (8 pages)
14 March 1999Director's particulars changed (1 page)
5 March 1999Full accounts made up to 31 December 1998 (14 pages)
17 February 1999New director appointed (2 pages)
24 July 1998Full accounts made up to 31 December 1997 (14 pages)
13 July 1998Director resigned (1 page)
13 July 1998New director appointed (2 pages)
9 June 1998Return made up to 07/05/98; full list of members (8 pages)
11 May 1998Director's particulars changed (1 page)
17 April 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 March 1998Secretary resigned (1 page)
10 March 1998New secretary appointed (2 pages)
25 May 1997Return made up to 07/05/97; full list of members (8 pages)
27 April 1997Secretary resigned;director resigned (1 page)
27 April 1997New secretary appointed;new director appointed (2 pages)
17 April 1997Full accounts made up to 31 December 1996 (13 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
5 September 1996Auditor's resignation (1 page)
5 September 1996Auditor's resignation (1 page)
23 May 1996Return made up to 07/05/96; full list of members (8 pages)
29 November 1995Secretary's particulars changed (4 pages)
24 May 1995Full accounts made up to 31 December 1994 (12 pages)
24 May 1995Return made up to 07/05/95; full list of members (14 pages)
10 May 1995Secretary resigned;director resigned (6 pages)
18 May 1993Full accounts made up to 31 December 1992 (11 pages)
7 April 1992Full accounts made up to 31 December 1991 (12 pages)
31 May 1991Full accounts made up to 31 December 1990 (13 pages)
15 June 1990Full accounts made up to 31 December 1989 (10 pages)
1 June 1989Full accounts made up to 31 December 1988 (10 pages)
13 May 1988Full accounts made up to 31 December 1987 (10 pages)
30 October 1987Company name changed eastern bank,LIMITED(the)\certificate issued on 02/11/87 (2 pages)
3 June 1987Full accounts made up to 31 December 1986 (6 pages)
25 June 1986Full accounts made up to 31 December 1985 (9 pages)
17 December 1909Certificate of incorporation (1 page)