Company NameStanchart Nominees Limited
Company StatusActive
Company Number00191814
CategoryPrivate Limited Company
Incorporation Date8 August 1923(97 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichelle Amey
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(88 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameAlison Clare Bibby
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(88 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Paul Stuart Chambers
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(89 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Secretary NameSc (Secretaries) Limited (Corporation)
StatusCurrent
Appointed06 February 2008(84 years, 6 months after company formation)
Appointment Duration12 years, 7 months
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMs Rosemary Margaret Joy Anderson
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration6 months (resigned 16 October 1992)
RoleInvestmt Admin Manager
Correspondence Address43 St Andrews Road
Coulsdon
Surrey
CR5 3HH
Director NameMr Alan Patrick Churchman
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration6 months (resigned 16 October 1992)
RoleOperations Manager
Correspondence Address31 Ingleby Road
Ilford
Essex
IG1 4RX
Director NameMr Selwyn David Goldbaum
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 July 1999)
RoleBanker
Correspondence Address91 Ram Gorse
Harlow
Essex
CM20 1PZ
Director NameMr Martin Heathcote Hayman
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 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 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 18 November 1999)
RoleAccountant
Correspondence AddressAshby House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMr Alan Geoffrey Miles
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 May 1994)
RoleBanker
Correspondence Address111 Highland Road
Bromley
Kent
BR1 4AA
Director NameMr Andrew Benjamin Mitchell
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration6 months (resigned 16 October 1992)
RoleBank Officer
Correspondence Address115 Barden Road
Tonbridge
Kent
TN9 1UU
Director NameMr John Moreton
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration6 months (resigned 16 October 1992)
RoleExecutive Director
Correspondence Address36 Mountbatten Way
Brabourne Lees
Ashford
Kent
TN25 6PZ
Director NameMr Stephen Milbourne Murray
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 April 1993)
RoleBanker
Correspondence Address78 Langford Place
Sidcup
Kent
DA14 4AZ
Director NameMr Derek Pryce Rees
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1992)
RoleBanker
Correspondence Address10 Conway Gardens
Enfield
Middlesex
EN2 9AD
Secretary NameGaynor Jill Welch
NationalityBritish
StatusResigned
Appointed18 April 1992(68 years, 9 months after company formation)
Appointment Duration3 years (resigned 21 April 1995)
RoleCompany Director
Correspondence AddressHeronswood
Eyhurst Close
Kingswood
Surrey
KT20 6NR
Director NameMrs Janet Ada Priscilla Chandler
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(69 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 January 2000)
RoleBank Clerk
Correspondence Address10 Watts Road
Thames Ditton
Surrey
KT7 0DE
Director NameJames Wallace Davey
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(69 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 1994)
RoleBanker
Correspondence AddressCambron
Fox Hill Gardens
London
SE19 2XB
Director NameAlastair Andrew Macleod
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(69 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 January 2000)
RoleBank Officer
Correspondence Address13 Melthorne Drive
Ruislip
Middlesex
HA4 0TS
Director NameAdrian Paul Bedingham
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(71 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 November 1998)
RoleBank Official
Correspondence AddressFlat 83a Barkston Gardens
London
SW5 0EU
Director NameGordon Andrew Bentley
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(71 years, 9 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 NameGordon Andrew Bentley
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(71 years, 9 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
Secretary NameGordon Andrew Bentley
NationalityBritish
StatusResigned
Appointed21 April 1995(71 years, 9 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 NamePaul Nicholas Jennings
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(71 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 January 1997)
RoleBank Official
Correspondence Address70 Heron Way
Horsham
West Sussex
RH13 6DL
Director NameJohn Gerard Deasy
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(73 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2000)
RoleBank Official
Correspondence Address19 Edison Road
Welling
Kent
DA16 3NF
Director NameIan Lawrence Sayers
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(73 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 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(73 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 June 1998)
RoleChartered Secretary
Correspondence AddressMiddle House Old Place
Lindfield
Haywards Heath
West Sussex
RH16 2HU
Secretary NameMr Terry Charles Skippen
NationalityBritish
StatusResigned
Appointed23 June 1998(74 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Richmond Road
Leytonstone
London
E11 4BX
Director NameDeborah Harvey
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(78 years after company formation)
Appointment Duration2 years, 1 month (resigned 19 September 2003)
RoleSecretary
Correspondence AddressEuronext Liffe Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Director NameDeborah Harvey
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(78 years after company formation)
Appointment Duration2 years, 1 month (resigned 19 September 2003)
RoleSecretary
Correspondence AddressEuronext Liffe Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Director NameDavid John Brimacombe
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(79 years, 8 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 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(80 years, 2 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 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(82 years, 1 month 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 57 years ago)
NationalityIndian
StatusResigned
Appointed11 May 2007(83 years, 9 months after company formation)
Appointment Duration5 years, 4 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 49 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(86 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMichelle Amey
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(88 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 January 2020)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameTim Lord
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(91 years, 2 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

Telephone020 72807500
Telephone regionLondon

Location

Registered Address1 Basinghall Avenue
London
EC2V 5DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 April 2020 (5 months, 3 weeks ago)
Next Return Due24 April 2021 (6 months, 3 weeks from now)

Filing History

27 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
25 August 2016Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
18 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(8 pages)
2 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(8 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(8 pages)
24 October 2014Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(8 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2013Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
7 May 2013Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
22 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
3 October 2012Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012Appointment of Krishnakumar Narayan Trichur 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)
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)
15 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 May 2012Termination of appointment of Barbara Mcall as a director (1 page)
10 May 2012Appointment of Michelle Amey as a director (2 pages)
10 May 2012Appointment of Alison Clare Bibby as a director (2 pages)
10 May 2012Termination of appointment of Terry Skippen as a director (1 page)
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
9 December 2010Statement of company's objects (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 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 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)
9 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
8 January 2010Appointment of Barbara Anne Mcall as a director (2 pages)
8 January 2010Termination of appointment of Julie Bamford as a director (1 page)
17 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009Return made up to 20/01/09; full list of members (4 pages)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008Return made up to 10/04/08; full list of members (4 pages)
7 February 2008Secretary resigned (1 page)
7 February 2008New secretary appointed (1 page)
18 June 2007New director appointed (1 page)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 April 2007Return made up to 10/04/07; full list of members (3 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2006Director resigned (1 page)
25 April 2006Return made up to 10/04/06; full list of members (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 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)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 May 2004Return made up to 10/04/04; full list of members (6 pages)
1 October 2003Director resigned (1 page)
1 October 2003New director appointed (1 page)
5 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
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 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 June 2002Return made up to 17/04/02; 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)
13 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 May 2001Return made up to 17/04/01; full list of members (6 pages)
5 January 2001New director appointed (2 pages)
19 December 2000Director resigned (1 page)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000Return made up to 18/04/00; no change of members (6 pages)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
26 July 1999Director resigned (1 page)
17 May 1999Director's particulars changed (1 page)
17 May 1999Director's particulars changed (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Return made up to 17/04/99; full list of members (11 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 March 1999Director's particulars changed (1 page)
25 February 1999Memorandum and Articles of Association (8 pages)
25 February 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
17 February 1999New director appointed (2 pages)
3 December 1998Director resigned (1 page)
2 September 1998Secretary resigned (1 page)
2 September 1998New secretary appointed (2 pages)
13 August 1998New director appointed (2 pages)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998Return made up to 17/04/98; full list of members (11 pages)
11 May 1998Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 May 1997Return made up to 18/04/97; full list of members (11 pages)
28 April 1997Secretary resigned;director resigned (1 page)
28 April 1997New secretary appointed;new director appointed (2 pages)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
20 February 1997Director resigned (1 page)
22 May 1996Director's particulars changed (1 page)
22 May 1996Return made up to 18/04/96; full list of members (10 pages)
7 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 November 1995Secretary's particulars changed (4 pages)
9 August 1995Director resigned;new director appointed (4 pages)
11 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 May 1995Return made up to 18/04/95; full list of members (18 pages)
18 June 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)