STANDARD CHARTERED BANK
Active - Accounts Filed
General Information
NAME
STANDARD CHARTERED BANK
COMPANY NUMBER
ZC000018
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/12/1953
(70 years and 11 months old)
WEBSITE
http://sc.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1953
04/02/1985
CHARTERED BANK (THE)
LONDON
EC2V 5DD
Telephone: 02078858888
TPS: No
20 Gresham Street
London
EC2V 7JE
1 Basinghall Avenue
London
EC2V 5DD
Telephone: 78858888
22 Billiter Street
London
EC3M 2RY
Telephone: 78858888
37 Gracechurch Street
London
EC3V 0BX
Market Management Uk
London
EC3V 0BX
114/116 Colmore Row
Birmingham
West Midlands
B3 3BL
136 High Street
Southampton
Hampshire
SO14 2BR
Marketing Department
London
W11 1GS
Mazzanine Floor
London
EC3V 0BX
New London Bridge House
25 London Bridge Street
London
SE1 9TB
Po Box 33244
54 Jermyn Street
London
SW1Y 6LX
Telephone: 78858888
St Clements House
27 Clement's Lane
London
EC4N 7AE
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Lincoln Kwok Kuen Leong (932943847) Appointed |
| 18/06/2024 | New Accounts filed |
| 31/05/2024 | David Tang (925958506) has left the board |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED BANK?
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 BANK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD CHARTERED BANK?
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 |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 20/11/2024 | New Board Member Lincoln Kwok Kuen Leong (932943847) Appointed |
| 18/06/2024 | New Accounts filed |
| 31/05/2024 | David Tang (925958506) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | Andrew Nigel Halford (918911017) has left the board |
| 18/01/2024 | New Board Member Diego De Giorgi (931769995) Appointed |
| 14/11/2023 | Naguib Kheraj (902427865) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | Jasmine Mary Whitbread (919663195) has left the board |
| 29/03/2023 | New Board Member Sadia Brigitte Ricke (930722830) Appointed |
| 21/03/2023 | New Accounts filed |
| 10/02/2023 | Christine Mary Hodgson (905648317) has left the board |
| 10/02/2023 | Christine Mary Hodgson (905648317) has left the board |
| 24/01/2023 | Mark Smith (920589523) has left the board |
| 17/01/2023 | New Board Member Shirish Moreshwar Apte (930422664) Appointed |
| 17/01/2023 | New Board Member Linda Yi-Chuang Yueh (930422682) Appointed |
| 04/01/2023 | New Board Member Robin Ann Lawther (919060497) Appointed |
| 23/12/2022 | New Board Member Robin Ann Lawther (930353498) Appointed |
| 22/12/2022 | Carlson Tong (925577142) has left the board |
| 22/12/2022 | David Philbrick Conner (920399033) has left the board |
| 14/10/2022 | New Board Member Jacqueline Hunt (914795618) Appointed |
| 06/10/2022 | New Board Member Christine Mary Hodgson (905648317) Appointed |
| 21/09/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 23/05/2022 | New Company Secretary Adrian Michael De Souza (929597066) Appointed |
| 23/05/2022 | Scott David Corrigan (929147032) has left the board |
| 16/05/2022 | Naguib Kheraj (902427865) has left the board |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Naguib Kheraj (902427865) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Company Secretary Scott David Corrigan (929147032) Appointed |
| 18/01/2022 | Amanda Jane Mellor (926836949) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Alison Claire McFadyen (917406808) Appointed |
| 29/03/2021 | New Board Member Maria Da Conceicao Das Neves Calha Ramos (927834256) Appointed |
| 22/03/2021 | New Board Member Maria Da Conceicao Das Neves Calha Ramos (928100737) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Philip George Rivett (927450153) has left the board |
| 02/10/2020 | New Board Member Philip George Rivett (926951997) Appointed |
| 25/09/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Philip George Rivett (927450153) Appointed |
| 23/07/2020 | Christine Mary Hodgson (905648317) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Louis Chi-Yan Cheung (925842686) has left the board |
| 10/04/2020 | New Company Secretary Andrew Green (926879770) Appointed |
| 25/03/2020 | New Company Secretary Amanda Jane Mellor (926836949) Appointed |
| 10/02/2020 | Michelle Amey (919237264) has left the board |
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