STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED

Address:
1 Basinghall Avenue, London, EC2V 5DD

STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01388304. The registration start date is September 12, 1978. The current status is Active.

Company Overview

Company Number 01388304
Company Name STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
Registered Address 1 Basinghall Avenue
London
EC2V 5DD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1978-09-12
Account Category FULL
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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

1 Basinghall Avenue, London, EC2V 5DD
Address 1 BASINGHALL AVENUE
Post Town LONDON
Post Code EC2V 5DD

Companies with the same location

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

Company Officer

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		 /
CHAMBERS, Paul Stuart Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD April 1967 /
1 October 2012		 British /
United Kingdom		 Chartered Accountant
DANIELS, Christopher John Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD August 1974 /
17 July 2014		 British /
United Kingdom		 Company Director
STRACHAN, Helen Allison Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD January 1969 /
1 October 2015		 Canadian /
United Kingdom		 Accountant
BENTLEY, Gordon Andrew Secretary (Resigned) 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL /
21 April 1995		 /
CROSS, Jacqueline Ann Secretary (Resigned) The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT /
20 February 1998		 /
HARVEY, Deborah Secretary (Resigned) Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX /
30 June 2000		 /
O'DONOVAN, Sharon Maria Elizabeth Secretary (Resigned) 41 Crossbow Road, Chigwell, Essex, IG7 4EY /
1 July 2002		 /
SAYERS, Ian Lawrence Secretary (Resigned) Flat 1, 78 Gloucester Street, London, SW1V 4EE /
16 April 1997		 /
SKIPPEN, Terry Charles Secretary (Resigned) 61 Richmond Road, Leytonstone, London, E11 4BX /
31 October 2005		 /
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
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
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 /
19 October 2006		 Indian /
United Kingdom		 Company Director
LORD, Tim Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD January 1962 /
13 October 2014		 British /
United Kingdom		 Company Director
MAULE, Peter Allen Director (Resigned) Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE September 1947 /
 British /
 Chartered Accountant
MCALL, Barbara Anne Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD March 1971 /
17 December 2009		 British /
United Kingdom		 Company Director
MINGAY, Rupert Henry Director (Resigned) 1 Basinghall Avenue, London, England, England, EC2V 5DD November 1966 /
1 April 2014		 British /
United Kingdom		 Company Director
SAYERS, Ian Lawrence Director (Resigned) Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU September 1962 /
22 August 1995		 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
SNOW, Averina Anita Director (Resigned) 59 Spencer Road, Twickenham, Middlesex, TW2 5TG March 1956 /
18 November 1999		 British /
United Kingdom		 Chartered Accountant
TAYLOR, David Louis Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD December 1966 /
6 October 2014		 British /
United Kingdom		 Banker
TRICHUR, Krishnakumar Narayanan Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD July 1965 /
1 October 2012		 Indian /
United Kingdom		 Accountant
WELCH, Gaynor Jill Director (Resigned) Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR September 1956 /
 British /
 Chartered Secretary
YOUNG, Lorraine Elizabeth Director (Resigned) 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB September 1962 /
26 June 1998		 British /
United Kingdom		 Chartered Secretary

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2V 5DD
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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