STANDARD CHARTERED HOLDINGS LIMITED

Address:
1 Basinghall Avenue, London, EC2V 5DD

STANDARD CHARTERED HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02426156. The registration start date is September 25, 1989. The current status is Active.

Company Overview

Company Number 02426156
Company Name STANDARD CHARTERED HOLDINGS LIMITED
Registered Address 1 Basinghall Avenue
London
EC2V 5DD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-09-25
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 2017-05-08
Returns Last Update 2016-04-10
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
64999 Financial intermediation not elsewhere classified

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
AMEY, Michelle Secretary (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD /
27 October 2014		 /
CLARKE, Tracy Jayne Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD February 1967 /
1 January 2014		 British /
United Kingdom		 Banking Executive
HALFORD, Andrew Nigel Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD March 1959 /
1 July 2014		 British /
United Kingdom		 Company Director
SMITH, Mark Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD August 1961 /
1 March 2016		 British /
United Kingdom		 Company Director
WINTERS, William Thomas Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD September 1961 /
10 June 2015		 American /
England		 Group Chief Executive
ALLEN, Jeremy Howard Secretary (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD /
19 November 2012		 /
BAMFORD, Julie Secretary (Resigned) 18 Abbey Road, Exeter, Devon, EX4 7BG /
23 September 2003		 /
BENTLEY, Gordon Andrew Secretary (Resigned) 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL /
3 August 2001		 /
BRIMACOMBE, David John Secretary (Resigned) Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF /
18 March 2003		 /
DURBIN, Annemarie Verna Florence Secretary (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD /
23 February 2010		 /
HAYMAN, Martin Heathcote Secretary (Resigned) 12 Brookfield Park, London, NW5 1ER /
 /
SKIPPEN, Terry Charles Secretary (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD /
19 September 2011		 /
YOUNG, Lorraine Elizabeth Secretary (Resigned) 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB /
1 January 2001		 /
ARMSTRONG, Geoffrey James Director (Resigned) 151 The Broadway, London, SW19 1JQ November 1946 /
 British /
England		 Company Director
AU, Alexander Siu Kee Director (Resigned) Penthouse E, Montrose Court Exibition Road, London, SW7 2QM November 1946 /
15 June 1998		 British Citizen /
 Banker
BERTAMINI, Stefano Paolo Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD May 1964 /
1 June 2008		 Australian /
 Company Director
BINDRA, Jaspal Singh Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD September 1960 /
23 February 2010		 Indian /
Hong Kong		 Ceo, Asia
BROUGHAM, David Peter, The Hon Director (Resigned) The Penthouse, 37 F The Albany 1 Albany Road, Mid Levels, Hong Kong August 1940 /
1 January 1993		 British /
 Company Director
BULLOCK, Gareth Richard Director (Resigned) 47 Kingston Lane, Teddington, Middlesex, TW11 9HN November 1953 /
3 September 2007		 British /
United Kingdom		 Company Director
CASTLEMAN, Christopher Norman Anthony Director (Resigned) Tofte Manor, Souldrop Road, Sharnbrook, Bedfordshire, MK44 1HH June 1941 /
 British /
 Banker
DAVIES, Evan Mervyn Director (Resigned) 1 Drayton Gardens, London, SW10 9RY November 1952 /
16 December 1997		 British /
 Director
DENOMA, Michael Bernard Director (Resigned) 33 Beechwood Drive, Singapore, Singapore, 738102 April 1956 /
12 May 2000		 American /
 Director
ENLOW, Fred Clark Director (Resigned) 118 Cairnhill Road, Singapore, 229703, Singapore, FOREIGN April 1940 /
1 July 1998		 American /
 Banker
GALPIN, Rodney Desmond Director (Resigned) Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN February 1932 /
 British /
 Banker
GILLAM, Patrick John, Sir Director (Resigned) 3 Saint Leonards Terrace, London, SW3 4QA April 1933 /
6 May 1993		 British /
 Company Director
GOULDING, Richard Frank Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD May 1959 /
1 January 2014		 Irish /
Great Britain		 Banking Executive
GREEN, Michael James Director (Resigned) The Hermitage High Street, Twyford, Winchester, Hampshire, SO21 1RG February 1946 /
25 June 1996		 British /
 Banker
KELJIK, Christopher Avedis Director (Resigned) 62a Flood Street, London, SW3 5TE October 1948 /
7 May 1999		 British /
Uk		 Banker
KENNY, Peter Nigel, Dr Director (Resigned) 18 Furlong Road, London, N7 8LS October 1948 /
7 October 1999		 British /
United Kingdom		 Banker
MCFARLANE, John Director (Resigned) 27 Flask Walk, Hampstead, London, NW3 1HH June 1947 /
29 June 1993		 British /
 Banker
MEDDINGS, Richard Henry Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD March 1958 /
16 November 2002		 British /
Uk		 Director
MOIR, David George Director (Resigned) 30 Malcolm Road, Singapore 1130, Singapore March 1940 /
1 January 1993		 British /
 Banker
NARGOLWALA, Kaikhushru Shiavax Director (Resigned) 11 White House Park, Singapore, 257630 April 1950 /
7 May 1999		 Singaporean /
Sinapore		 Banker
ORSICH, Alan Director (Resigned) 5 Cary Walk, Radlett, Hertfordshire, WD7 8AP November 1933 /
 British /
United Kingdom		 Banker
PAILLART, Philippe Marcel Etienne Director (Resigned) 2 Gallop Road, Singapore, Singapore, 1025 June 1951 /
7 August 1995		 French /
 Company Director

Competitor

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Post Town LONDON
Post Code EC2V 5DD
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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