FINVENTURES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04275894. The registration start date is August 23, 2001. The current status is Active.
Company Number | 04275894 |
Company Name | FINVENTURES UK LIMITED |
Registered Address |
1 Basinghall Avenue London EC2V 5DD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-08-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
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 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 BASINGHALL AVENUE |
Post Town | LONDON |
Post Code | EC2V 5DD |
Entity Name | Office Address |
---|---|
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 |
THE BW LEASING PARTNERSHIP 4 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 | / 4 November 2008 |
/ |
|
CHAMBERS, Paul Stuart | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | April 1967 / 1 October 2012 |
British / United Kingdom |
Chartered Accountant |
GARDINER, Simon William | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | May 1975 / 20 January 2017 |
British / United Kingdom |
Company Director |
PHILIPPS, Ivo Laurence | Director (Active) | 8 Marina Boulevard Marina Bay Financial Centre Tower, Level 23, Singapore, Singapore, 018981 | May 1967 / 20 May 2016 |
British / Singapore |
Company Director |
SKIPPEN, Terry Charles | Secretary (Resigned) | 61 Richmond Road, Leytonstone, London, E11 4BX | / 23 August 2001 |
/ |
|
BAMFORD, Julie | Director (Resigned) | Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | August 1956 / 27 October 2009 |
British / England |
Chartered Secretary |
BUTALIA, Karamjit Singh | Director (Resigned) | The Balmoral, 16 Balmoral Park, Singapore, 259847 | October 1953 / 28 May 2002 |
British / |
Company Director |
DANIELS, Christopher John | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | August 1974 / 31 July 2014 |
British / United Kingdom |
Company Director |
DAWSON, Andrew William | Director (Resigned) | 134 Tanjong Rhu Road, 01-04 Pebble Bay, Singapore, 436920, Singapore | August 1964 / 28 May 2002 |
British / |
Accountant |
GUTMAN, Peter Thomas | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1963 / 20 May 2016 |
British / United Kingdom |
Company Director |
JAIN, Sandeep Kumar | Director (Resigned) | Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1963 / 27 October 2009 |
Indian / United Kingdom |
Company Director |
JENKINS, Peter | Director (Resigned) | 58 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | February 1954 / 23 August 2001 |
British / |
Banker |
LEOW, Celeste Shu Hui | Director (Resigned) | Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 23, Singapore, Singapore, 018981 | August 1982 / 9 April 2015 |
Singaporean / Singapore |
Company Director |
LORD, Tim | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | January 1962 / 13 October 2014 |
British / United Kingdom |
Company Director |
MALIWAL, Rajiv | Director (Resigned) | 61 Grange Road, Berverly Hill 12-01, Singapore 249570, Singapore, FOREIGN | November 1960 / 23 August 2001 |
Indian / |
Banker |
MCALL, Barbara Anne | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1971 / 28 June 2010 |
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 |
MORRISON, William Edward Alastair | Director (Resigned) | 59 Binjai Park, Singapore, 589848, Singapore | July 1957 / 28 May 2002 |
British / |
Company Director |
SKIPPEN, Terry Charles | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | November 1952 / 31 October 2005 |
British / England |
Company Director |
TAN, Anselm Ci’An | Director (Resigned) | Marina Bay Financial Centre, Tower 1, 8 Marina Boulevard, Singapore, Singapore, 018981 | December 1981 / 24 November 2014 |
Singaporean / Singapore |
Company Director |
TRICHUR, Krishnakumar Narayanan | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | July 1965 / 1 October 2012 |
Indian / United Kingdom |
Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 August 2001 |
/ |
Post Town | LONDON |
Post Code | EC2V 5DD |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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