| Company Name | Standard Chartered Nominees (Private Clients Uk) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10224209 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Robert Dempsey |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 August 2019(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Rudolf Szilard Birtalan |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 14 April 2021(4 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Rachel Elizabeth Mayne |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2021(4 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| 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 June 2016(same day as company formation) |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Jean Eva Larnder |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Priya Rajendran |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Paul Stuchbury |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Anthony David Turner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Danny Chiang Kairen |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 12 August 2019(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
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 (10 months, 4 weeks from now) |
Filing History
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
| 24 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|