STANDARD CHARTERED NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00296300. The registration start date is January 17, 1935. The current status is Active.
Company Number | 00296300 |
Company Name | STANDARD CHARTERED NOMINEES LIMITED |
Registered Address |
1 Basinghall Avenue London EC2V 5DD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1935-01-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-18 |
Returns Last Update | 2016-06-20 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 BASINGHALL AVENUE |
Post Town | LONDON |
Post Code | EC2V 5DD |
Entity Name | Office Address |
---|---|
FINVENTURES UK LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED FOUNDATION | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
SC VENTURES INNOVATION INVESTMENT L.P. | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED I H LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | 1 Basinghall Avenue, London, Greater London, EC2V 5DD |
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 1 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 2 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 3 LP | 1 Basinghall Avenue, London, EC2V 5DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SC (SECRETARIES) LIMITED | Secretary (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | / 6 February 2008 |
/ |
|
AMEY, Michelle | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | December 1967 / 3 May 2012 |
British / United Kingdom |
Chartered Secretary |
BIBBY, Alison Clare | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | November 1966 / 3 May 2012 |
British / United Kingdom |
Chartered Secretary |
CHAMBERS, Paul Stuart | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | April 1967 / 1 October 2012 |
British / United Kingdom |
Chartered Accountant |
BENTLEY, Gordon Andrew | Secretary (Resigned) | 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL | / 21 April 1995 |
/ |
|
SAYERS, Ian Lawrence | Secretary (Resigned) | Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU | / 16 April 1997 |
/ |
|
SKIPPEN, Terry Charles | Secretary (Resigned) | 61 Richmond Road, Leytonstone, London, E11 4BX | / 23 June 1998 |
/ |
|
WELCH, Gaynor Jill | Secretary (Resigned) | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR | / |
/ |
|
BAMFORD, Julie | Director (Resigned) | 18 Abbey Road, Exeter, Devon, EX4 7BG | August 1956 / 19 September 2003 |
British / England |
Chartered Secretary |
BEDINGHAM, Adrian Paul | Director (Resigned) | Flat 83a Barkston Gardens, London, SW5 0EU | January 1963 / 27 September 1994 |
British / |
Bank Official |
BENTLEY, Gordon Andrew | Director (Resigned) | 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL | August 1959 / 1 December 2000 |
British / United Kingdom |
Solicitor |
BENTLEY, Gordon Andrew | Director (Resigned) | 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL | August 1959 / 21 April 1995 |
British / United Kingdom |
Solicitor |
BRIMACOMBE, David John | Director (Resigned) | Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF | June 1958 / 19 March 2003 |
British / |
Lawyer |
BROWN, Charles Bennett | Director (Resigned) | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA | December 1966 / 1 September 2005 |
British / |
Chartered Secretary |
CHANDLER, Janet Ada Priscilla | Director (Resigned) | 10 Watts Road, Thames Ditton, Surrey, KT7 0DE | January 1955 / 1 March 1993 |
British / |
Bank Clerk |
DAVEY, James Wallace | Director (Resigned) | Cambron, Fox Hill Gardens, London, SE19 2XB | October 1943 / 1 March 1993 |
British / |
Banker |
DEASY, John Gerard | Director (Resigned) | 19 Edison Road, Welling, Kent, DA16 3NF | January 1968 / 5 February 1997 |
British / |
Bank Official |
FINLAYSON, Colin | Director (Resigned) | 10 Hartley Road, Longfield, Kent, DA3 7PE | September 1959 / 31 March 2000 |
British / |
Banker |
FOWLER, Janet Lorraine | Director (Resigned) | 51 Aldershot Road, Fleet, Hampshire, GU13 9NW | September 1959 / 31 March 2000 |
British / |
Bank Manager |
HALE, Audrey Irene | Director (Resigned) | 4 Copper Beeches, Warley Hill, Brentwood, Essex, CM14 5HW | April 1947 / |
British / |
Banker |
HARVEY, Deborah | Director (Resigned) | Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX | June 1968 / 3 August 2001 |
British / |
Company Secretary |
HARVEY, Deborah | Director (Resigned) | Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX | June 1968 / 8 February 1999 |
British / |
Company Secretary |
HAYMAN, Martin Heathcote | Director (Resigned) | 12 Brookfield Park, London, NW5 1ER | December 1942 / |
British / England |
Company Secretary |
JAIN, Sandeep Kumar | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1963 / 11 May 2007 |
Indian / United Kingdom |
Company Director |
JENNINGS, Paul Nicholas | Director (Resigned) | 70 Heron Way, Horsham, West Sussex, RH13 6DL | February 1958 / 19 July 1995 |
British / |
Bank Official |
LARNDER, Jean Eva | Director (Resigned) | 33 Fanns Rise, Purfleet, Essex, RM19 1GP | December 1955 / 5 January 1999 |
British / United Kingdom |
Bank Official |
LAWS, Kim | Director (Resigned) | 19 Holly Bank, Basildon, Essex, SS16 6TE | October 1958 / 6 September 1993 |
British / |
Bank Official |
LE CUIROT, Beverley Carol | Director (Resigned) | Cape Villa La Rue De La Forge, Grouville, Jersey, JE3 9BH | December 1958 / 5 January 1999 |
British / |
Director & Head Of Hr & Change |
LORD, Tim | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | January 1962 / 13 October 2014 |
British / United Kingdom |
Company Director |
MACLEOD, Alastair Andrew | Director (Resigned) | 13 Melthorne Drive, Ruislip, Middlesex, HA4 0TS | November 1964 / |
British / |
Bank Officer |
MCALL, Barbara Anne | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1971 / 17 December 2009 |
British / United Kingdom |
Company Director |
RANSOM, Kathleen Maria | Director (Resigned) | Langtons Cottage, Chelmsford Road Felsted, Gt Dunmow, Essex, CM6 3ET | June 1955 / |
British / |
Banker |
SAYERS, Ian Lawrence | Director (Resigned) | Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU | September 1962 / 16 April 1997 |
British / |
Chartered Secretary |
SKIPPEN, Terry Charles | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | November 1952 / 3 August 2001 |
British / England |
Chartered Secretary |
SNELLING, Michael John | Director (Resigned) | 11 Elgar Close, Tonbridge, Kent, TN10 4EA | March 1948 / |
British / |
Banker |
Post Town | LONDON |
Post Code | EC2V 5DD |
SIC Code | 74990 - Non-trading company |
Please provide details on STANDARD CHARTERED NOMINEES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.