Standard Chartered I H Limited

Company Name	Standard Chartered I H Limited
Company Status	Active
Company Number	08414408
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Christopher John Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Richard Douglas John Staff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Lakshminarasimhan Parthasarathy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2023(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
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	21 February 2013(same day as company formation)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Andrew Warwick Simmonds
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Pamela Ann Walkden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 2013(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Helen Allison Strachan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sandeep Singh Rai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Darren Paul Ellis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Christopher David Helme
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

13 January 2021	Statement of capital following an allotment of shares on 17 December 2020 USD 70,000,002 (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 December 2019	Statement of capital on 23 December 2019 USD 2 (5 pages)
23 December 2019	Solvency Statement dated 19/12/19 (1 page)
23 December 2019	Statement by Directors (1 page)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (25 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 June 2019	Statement of capital following an allotment of shares on 4 June 2019 USD 392,700,001 (3 pages)
14 December 2018	Appointment of Sandeep Singh Rai as a director on 13 December 2018 (2 pages)
10 December 2018	Termination of appointment of Helen Allison Strachan as a director on 10 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 24 May 2018 USD 251,700,001 (3 pages)
23 April 2018	Director's details changed for Christopher John Daniels on 1 July 2017 (2 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
17 December 2016	Full accounts made up to 31 December 2015 (22 pages)
17 December 2016	Full accounts made up to 31 December 2015 (22 pages)
2 December 2016	Statement of capital following an allotment of shares on 29 November 2016 USD 211,700,001 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 29 November 2016 USD 211,700,001 (3 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 111,700,001 (8 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 111,700,001 (8 pages)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 USD 111,700,001 (8 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 USD 111,700,001 (8 pages)
15 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 December 2014	Appointment of Christopher John Daniels as a director on 12 December 2014 (2 pages)
15 December 2014	Appointment of David Louis Taylor as a director on 12 December 2014 (2 pages)
15 December 2014	Appointment of Christopher John Daniels as a director on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Andrew Warwick Simmonds as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Andrew Warwick Simmonds as a director on 12 December 2014 (1 page)
15 December 2014	Appointment of David Louis Taylor as a director on 12 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rupert Henry Mingay as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Rupert Henry Mingay as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Rupert Henry Mingay as a director on 8 December 2014 (1 page)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 USD 111,700,001 (8 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 USD 111,700,001 (8 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 April 2014 USD 111,700,001 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 April 2014 USD 111,700,001 (4 pages)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Pamela Walkden as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Pamela Walkden as a director (1 page)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (8 pages)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (8 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 USD 53,000,001 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 USD 53,000,001 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 18 November 2013 USD 3,000,001 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 18 November 2013 USD 3,000,001 (3 pages)
4 March 2013	Appointment of Mrs Pamela Ann Walkden as a director (2 pages)
4 March 2013	Appointment of Krishnakumar Narayanan Trichur as a director (2 pages)
4 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 March 2013	Appointment of Krishnakumar Narayanan Trichur as a director (2 pages)
4 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 March 2013	Appointment of Mrs Pamela Ann Walkden as a director (2 pages)
21 February 2013	Incorporation (43 pages)
21 February 2013	Incorporation (43 pages)

Standard Chartered I H Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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