Company NameStandard Chartered I H Limited
Company StatusActive
Company Number08414408
CategoryPrivate Limited Company
Incorporation Date21 February 2013(8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Paul Stuart Chambers
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameChristopher John Daniels
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2014(1 year, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameSandeep Singh Rai
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameDarren Paul Ellis
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(8 years after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Secretary NameSc (Secretaries) Limited (Corporation)
StatusCurrent
Appointed21 February 2013(same day as company formation)
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Paul Stuart Chambers
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Andrew Warwick Simmonds
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMrs Pamela Ann Walkden
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(1 week, 4 days after company formation)
Appointment Duration1 year (resigned 01 April 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameKrishnakumar Narayanan Trichur
Date of BirthJuly 1965 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed04 March 2013(1 week, 4 days after company formation)
Appointment Duration1 year, 7 months (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 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(1 year, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 08 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameTim Lord
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(1 year, 7 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
Director NameDavid Louis Taylor
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(1 year, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMs Helen Allison Strachan
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2015(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD

Contact

Websitehttps://www.sc.com/uk/
Telephone020 78858888
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 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 April 2021 (3 months, 2 weeks ago)
Next Return Due24 April 2022 (9 months from now)

Filing History

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