Standard Chartered Health Trustee (UK) Limited

Company Name	Standard Chartered Health Trustee (UK) Limited
Company Status	Active
Company Number	08203933
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Claire Teresa Sparks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(8 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Laura Alice Cole
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Jeremy George Hill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	09 September 2013(1 year after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	1 Basinghall Avenue Basinghall Avenue London EC2V 5DD

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Sian Anthony
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Head, Prb, Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Louise Batchelor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Regional Head Of Human Resources Europe
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sharon Heather
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Regional Head, Er, Fa & Conduct
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tejal Sanghrajka
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(1 year after company formation)
Appointment Duration	1 year (resigned 30 September 2014)
Role	Performance, Reward And Benefits Specialist
Country of Residence	United Kingdom
Correspondence Address	10 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Laura Kate Gould
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Marcia Louise Barends
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	13 January 2017(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Jennifer Ross Craik
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Fenil Bijal Khiroya
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	William Thomas Collingwood Brown
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(8 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	https://www.sc.com/uk/
Telephone	020 78858888
Telephone region	London

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

18 September 2020	Appointment of Claire Teresa Sparks as a director on 14 September 2020 (2 pages)
4 September 2020	Termination of appointment of Sharon Heather as a director on 31 July 2020 (1 page)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 December 2018	Appointment of Mrs Fenil Bijal Khiroya as a director on 7 December 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 August 2017	Termination of appointment of Laura Kate Gould as a director on 24 July 2017 (1 page)
3 August 2017	Termination of appointment of Laura Kate Gould as a director on 24 July 2017 (1 page)
12 July 2017	Appointment of Jennifer Ross Craik as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Jennifer Ross Craik as a director on 12 July 2017 (2 pages)
6 July 2017	Termination of appointment of Marcia Louise Barends as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Marcia Louise Barends as a director on 30 June 2017 (1 page)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Tejal Sanghrajka as a director on 13 January 2017 (1 page)
25 January 2017	Appointment of Marcia Louise Barends as a director on 13 January 2017 (2 pages)
25 January 2017	Termination of appointment of Tejal Sanghrajka as a director on 13 January 2017 (1 page)
25 January 2017	Appointment of Marcia Louise Barends as a director on 13 January 2017 (2 pages)
22 August 2016	Appointment of Laura Kate Gould as a director on 1 August 2016 (2 pages)
22 August 2016	Appointment of Laura Kate Gould as a director on 1 August 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 May 2016	Termination of appointment of Louise Batchelor as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Louise Batchelor as a director on 30 April 2016 (1 page)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (6 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (6 pages)
1 February 2016	Termination of appointment of Sian Anthony as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Sian Anthony as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Tejal Sanghrajka as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Tejal Sanghrajka as a director on 1 February 2016 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 May 2015	Director's details changed for Sharon Heather on 30 April 2015 (2 pages)
11 May 2015	Director's details changed for Sharon Heather on 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
11 May 2015	Director's details changed for Sian Anthony on 30 April 2015 (2 pages)
11 May 2015	Director's details changed for Sian Anthony on 30 April 2015 (2 pages)
8 May 2015	Director's details changed for Sharon Heather on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Sian Anthony on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Sharon Heather on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Sharon Heather on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Sian Anthony on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Sian Anthony on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Miss Louise Batchelor on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Miss Louise Batchelor on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Miss Louise Batchelor on 1 April 2015 (2 pages)
1 December 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
1 December 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (7 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (7 pages)
1 October 2014	Termination of appointment of Tejal Sanghrajka as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Tejal Sanghrajka as a director on 30 September 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
13 September 2013	Appointment of Tejal Sanghrajka as a director (2 pages)
13 September 2013	Appointment of Tejal Sanghrajka as a director (2 pages)
13 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
9 September 2013	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
9 September 2013	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
28 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
28 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
28 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
28 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
28 August 2013	Termination of appointment of Roger Hart as a director (1 page)
28 August 2013	Termination of appointment of Roger Hart as a director (1 page)
28 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
28 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
9 October 2012	Appointment of Sharon Heather as a director (3 pages)
9 October 2012	Appointment of Louise Batchelor as a director (3 pages)
9 October 2012	Appointment of Sian Anthony as a director (3 pages)
9 October 2012	Appointment of Sian Anthony as a director (3 pages)
9 October 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Appointment of Sharon Heather as a director (3 pages)
9 October 2012	Appointment of Louise Batchelor as a director (3 pages)
6 September 2012	Incorporation (25 pages)
6 September 2012	Incorporation (25 pages)

Standard Chartered Health Trustee (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London