STANDARD CHARTERED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STANDARD CHARTERED HOLDINGS LIMITED
COMPANY NUMBER
02426156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
http://sc.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1989
12/12/1989
TRUSHELFCO (NO. 1533) LIMITED
LONDON
EC2V 5DD
Telephone: 02078858888
TPS: No
1 Basinghall Avenue
London
EC2V 5DD
Telephone: 78858888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Diego De Giorgi (931769995) Appointed |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD CHARTERED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD CHARTERED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/1992 - Present (32 years and 6 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
17/05/1992 - 23/11/1993 (1 years and 6 months) Born in Nov 1933 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Diego De Giorgi (931769995) Appointed |
| 08/01/2024 | Andrew Nigel Halford (918911017) has left the board |
| 23/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Mark Smith (920589523) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Company Secretary Andrew Green (926710795) Appointed |
| 10/02/2020 | Michelle Amey (919243598) has left the board |
| 31/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 05/05/2016 | Alun Michael Guest Rees (909978467) has left the board |
| 04/05/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Board Member Mark Smith (920589523) Appointed |
| 06/01/2016 | Annemarie Verna Florence Durbin (914924971) has left the board |
| 07/07/2015 | Richard Frank Goulding (903778241) has left the board |
| 07/07/2015 | Viswanathan Shankar (916712088) has left the board |
| 03/07/2015 | Jaspal Singh Bindra (914878496) has left the board |
| 03/07/2015 | New Accounts filed |
| 12/06/2015 | Peter Alexander Sands (908216952) has left the board |
| 12/06/2015 | New Board Member William Thomas Winters (919840448) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | Jan Paul Marie Francis Verplancke (917569646) has left the board |
| 10/11/2014 | New Company Secretary Michelle Amey (919243598) Appointed |
| 10/11/2014 | Jeremy Howard Allen (917416753) has left the board |
| 15/07/2014 | New Board Member Andrew Nigel Halford (918911017) Appointed |
| 15/07/2014 | Andrew Nigel Halford (918911028) has left the board |
| 08/07/2014 | New Board Member Andrew Nigel Halford (918911028) Appointed |
| 07/07/2014 | Richard Henry Meddings (906540005) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 03/04/2014 | Stefano Paolo Bertamini (913084058) has left the board |
| 15/01/2014 | Jan Paul Marie Francis Verplancke (918396089) has left the board |
| 15/01/2014 | New Board Member Jan Paul Marie Francis Verplancke (917569646) Appointed |
| 07/01/2014 | New Board Member Richard Frank Goulding (903778241) Appointed |
| 07/01/2014 | New Board Member Jan Paul Marie Francis Verplancke (918396089) Appointed |
| 07/01/2014 | New Board Member Tracy Jayne Clarke (912534119) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
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