ICBC STANDARD BANK PLC
LONDON STANDARD BANK PLC

Hellopages » City of London » City of London » EC2V 7JE

Company number 02130447
Status Active
Incorporation Date 11 May 1987
Company Type Public Limited Company
Address 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Jinlei Xu as a director on 10 February 2017; Termination of appointment of Mingqiang Bi as a director on 6 February 2017. The most likely internet sites of ICBC STANDARD BANK PLC are www.icbcstandardbank.co.uk, and www.icbc-standard-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icbc Standard Bank Plc is a Public Limited Company. The company registration number is 02130447. Icbc Standard Bank Plc has been working since 11 May 1987. The present status of the company is Active. The registered address of Icbc Standard Bank Plc is 20 Gresham Street London United Kingdom Ec2v 7je. . OTTERSON, Robert James is a Secretary of the company. EDEN, Judith Elizabeth is a Director of the company. GIERA, Edward Joseph is a Director of the company. HU, Fang is a Director of the company. HU, Yabing is a Director of the company. KRUGER, Barend Johannes is a Director of the company. MUNRO, David Charles is a Director of the company. SIMMONDS, Andrew Warwick is a Director of the company. VAN DER SPUY, Marc Martin is a Director of the company. WANG, Shoujiang, Dr is a Director of the company. WANG, Wenbin is a Director of the company. WEERASEKERA, Ruwan Upendra is a Director of the company. Secretary GIBSON, Ian Gordon has been resigned. Secretary MINNIE, Willem Johannes Jacobus has been resigned. Secretary SMOLLETT, Susan Caroline has been resigned. Director AUSTEN, Mark Edward has been resigned. Director BERKELEY, David James has been resigned. Director BI, Mingqiang has been resigned. Director BOTHA, Marthinus John has been resigned. Director BRIND, Peter has been resigned. Director BURGESS, David Patrick Henry has been resigned. Director CHEN, Peitao has been resigned. Director COOPER, Derek Edward has been resigned. Director DORSON, William Scot has been resigned. Director DUFFY, David has been resigned. Director FELD, David has been resigned. Director FISCHEL, David Andrew has been resigned. Director GIBSON, Ian Gordon has been resigned. Director HOLDEN, Neil Jonathan has been resigned. Director HOU, Qian has been resigned. Director JOYCE, Grant Alan Roderick has been resigned. Director KNOTT, Jennifer Katherine has been resigned. Director LEITH, Robert Alexander Gordon has been resigned. Director MACKAY, Ernest Arthur Graham has been resigned. Director MANSELL JONES, Richard has been resigned. Director MAREE, John Helenius has been resigned. Director MINNIE, Willem Johannes Jacobus has been resigned. Director O'CONNER, Sean Michael has been resigned. Director ORSICH, Alan has been resigned. Director PEARSON, Jonathan Michael Kuvey has been resigned. Director PRINSLOO, Pieter Cornelis has been resigned. Director QUARMBY, Patrick Keith has been resigned. Director RUCK, Myles John Denniss has been resigned. Director SHERIDAN, Christopher Julian has been resigned. Director SMEETON, Terence Ross has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director SULLIVAN, Peter David has been resigned. Director THERON, Edward Philcox has been resigned. Director URSELL, Bruce Anthony has been resigned. Director VARDANYAN, Ruben has been resigned. Director VOGEL, Gert Marthinus has been resigned. Director VOSLOO, Michael Hugh has been resigned. Director WANG, Ying has been resigned. Director WHARTON-HOOD, Peter Gerard has been resigned. Director WHEELER, Timothy George has been resigned. Director WILDE, Malcolm James has been resigned. Director XU, Jinlei has been resigned. Director ZHENG, Jianfeng has been resigned. The company operates in "Banks".


Current Directors

Secretary
OTTERSON, Robert James
Appointed Date: 02 February 2015
Director
EDEN, Judith Elizabeth
Appointed Date: 05 September 2016
60 years old
Director
GIERA, Edward Joseph
Appointed Date: 05 October 2015
63 years old
Director
HU, Fang
Appointed Date: 14 October 2016
50 years old
Director
HU, Yabing
Appointed Date: 13 September 2016
60 years old
Director
KRUGER, Barend Johannes
Appointed Date: 01 January 1999
66 years old
Director
MUNRO, David Charles
Appointed Date: 01 February 2015
54 years old
Director
SIMMONDS, Andrew Warwick
Appointed Date: 01 September 2015
69 years old
Director
VAN DER SPUY, Marc Martin
Appointed Date: 17 November 2014
59 years old
Director
WANG, Shoujiang, Dr
Appointed Date: 01 February 2015
52 years old
Director
WANG, Wenbin
Appointed Date: 04 May 2016
50 years old
Director
WEERASEKERA, Ruwan Upendra
Appointed Date: 05 September 2016
59 years old

Resigned Directors

Secretary
GIBSON, Ian Gordon
Resigned: 01 March 2002
Appointed Date: 24 July 1996
Secretary
MINNIE, Willem Johannes Jacobus
Resigned: 24 July 1996
Secretary
SMOLLETT, Susan Caroline
Resigned: 02 February 2015
Appointed Date: 01 March 2002
Director
AUSTEN, Mark Edward
Resigned: 07 May 2015
Appointed Date: 04 November 2005
76 years old
Director
BERKELEY, David James
Resigned: 05 May 2000
Appointed Date: 05 August 1992
81 years old
Director
BI, Mingqiang
Resigned: 06 February 2017
Appointed Date: 08 April 2015
55 years old
Director
BOTHA, Marthinus John
Resigned: 01 June 2005
67 years old
Director
BRIND, Peter
Resigned: 31 March 1998
Appointed Date: 05 August 1992
91 years old
Director
BURGESS, David Patrick Henry
Resigned: 05 October 2015
Appointed Date: 28 February 2001
81 years old
Director
CHEN, Peitao
Resigned: 21 January 2016
Appointed Date: 01 February 2015
55 years old
Director
COOPER, Derek Edward
Resigned: 13 May 2010
Appointed Date: 01 January 2000
85 years old
Director
DORSON, William Scot
Resigned: 01 June 2005
Appointed Date: 20 February 2003
75 years old
Director
DUFFY, David
Resigned: 20 October 2010
Appointed Date: 01 September 2006
64 years old
Director
FELD, David
Resigned: 01 June 2005
Appointed Date: 01 May 1996
70 years old
Director
FISCHEL, David Andrew
Resigned: 02 August 2000
Appointed Date: 05 August 1992
67 years old
Director
GIBSON, Ian Gordon
Resigned: 01 June 2005
Appointed Date: 04 August 1998
65 years old
Director
HOLDEN, Neil Jonathan
Resigned: 01 June 2005
Appointed Date: 01 March 2000
65 years old
Director
HOU, Qian
Resigned: 04 May 2016
Appointed Date: 01 February 2015
58 years old
Director
JOYCE, Grant Alan Roderick
Resigned: 01 February 2015
Appointed Date: 01 May 2013
57 years old
Director
KNOTT, Jennifer Katherine
Resigned: 17 July 2014
Appointed Date: 14 February 2008
57 years old
Director
LEITH, Robert Alexander Gordon
Resigned: 30 November 2011
Appointed Date: 28 January 1998
63 years old
Director
MACKAY, Ernest Arthur Graham
Resigned: 10 June 2002
Appointed Date: 01 April 2000
76 years old
Director
MANSELL JONES, Richard
Resigned: 05 May 2005
Appointed Date: 05 August 1992
85 years old
Director
MAREE, John Helenius
Resigned: 01 February 2015
Appointed Date: 05 August 1992
70 years old
Director
MINNIE, Willem Johannes Jacobus
Resigned: 24 July 1996
88 years old
Director
O'CONNER, Sean Michael
Resigned: 07 June 2002
Appointed Date: 01 March 2000
63 years old
Director
ORSICH, Alan
Resigned: 31 December 1999
Appointed Date: 10 December 1993
92 years old
Director
PEARSON, Jonathan Michael Kuvey
Resigned: 01 June 2005
Appointed Date: 18 November 1998
76 years old
Director
PRINSLOO, Pieter Cornelis
Resigned: 31 December 2002
80 years old
Director
QUARMBY, Patrick Keith
Resigned: 15 November 1995
71 years old
Director
RUCK, Myles John Denniss
Resigned: 11 May 2006
Appointed Date: 01 January 1999
70 years old
Director
SHERIDAN, Christopher Julian
Resigned: 05 September 2016
Appointed Date: 28 April 1999
82 years old
Director
SMEETON, Terence Ross
Resigned: 12 September 2007
Appointed Date: 22 July 1998
83 years old
Director
STAUNTON, Henry Eric
Resigned: 05 September 2016
Appointed Date: 01 December 2005
77 years old
Director
STRAUSS, Conrad Barend
Resigned: 31 December 2000
Appointed Date: 05 August 1992
89 years old
Director
SULLIVAN, Peter David
Resigned: 01 February 2015
Appointed Date: 19 February 2014
77 years old
Director
THERON, Edward Philcox
Resigned: 31 December 1998
84 years old
Director
URSELL, Bruce Anthony
Resigned: 27 August 2007
Appointed Date: 01 March 2000
83 years old
Director
VARDANYAN, Ruben
Resigned: 14 March 2011
Appointed Date: 25 September 2009
57 years old
Director
VOGEL, Gert Marthinus
Resigned: 01 May 2013
Appointed Date: 17 March 2011
59 years old
Director
VOSLOO, Michael Hugh
Resigned: 01 November 1999
Appointed Date: 05 August 1992
84 years old
Director
WANG, Ying
Resigned: 14 October 2016
Appointed Date: 04 May 2016
62 years old
Director
WHARTON-HOOD, Peter Gerard
Resigned: 14 August 2013
Appointed Date: 18 July 2011
60 years old
Director
WHEELER, Timothy George
Resigned: 13 April 2007
Appointed Date: 20 February 2003
67 years old
Director
WILDE, Malcolm James
Resigned: 01 June 2005
Appointed Date: 15 February 1993
75 years old
Director
XU, Jinlei
Resigned: 10 February 2017
Appointed Date: 01 February 2015
58 years old
Director
ZHENG, Jianfeng
Resigned: 13 September 2016
Appointed Date: 10 February 2015
60 years old

Persons With Significant Control

Standard Bank London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICBC STANDARD BANK PLC Events

23 Mar 2017
Group of companies' accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
10 Feb 2017
Termination of appointment of Jinlei Xu as a director on 10 February 2017
06 Feb 2017
Termination of appointment of Mingqiang Bi as a director on 6 February 2017
03 Feb 2017
Satisfaction of charge 021304470024 in full
13 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • USD 1,083,458,378
...
... and 240 more events
10 Dec 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996
£ nc 100000000/300000000 31/10/96
06 Dec 1996
Director's particulars changed

ICBC STANDARD BANK PLC Charges

2 December 2014
Charge code 0213 0447 0024
Delivered: 4 December 2014
Status: Satisfied on 3 February 2017
Persons entitled: Malayan Banking Berhad
Description: None…
26 July 2007
Trust deed
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First fixed charge all of the issuer's present and future…
21 May 2007
A supplemental trust deed
Delivered: 5 June 2007
Status: Satisfied on 19 December 2014
Persons entitled: Buy Corporate Trustee Services
Description: All of the chargor's rights, interests and benefits…
14 February 2007
Trust deed
Delivered: 21 February 2007
Status: Satisfied on 19 December 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: First fixed charge all the chargor's rights,interest and…
26 October 2006
Trust deed
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Noteholders
Description: All principal interest and other amounts under the loan…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
9 February 2006
Trust deed
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: J. P. Morgan Corporate Trustee Services Limited as Trustee for the Noteholders
Description: All rights interest and benefits in and to principal…
30 September 2004
Trust deed
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Bank of New York as Trustee
Description: All rights title and interest to all sums deposited in sbl…
10 February 2004
A trust deed
Delivered: 11 February 2004
Status: Satisfied on 18 September 2013
Persons entitled: J.P.Morgan Corporate Trustee Services Limited as Trustee
Description: All the rights title and interest in and to all sums of…
27 April 2001
A cash collateral agreement made between (I) the company (ii) kombinat aluminijuma podgorica ("kap") and (iii) standard bank london limited in its capacity as security agent for the lenders (as defined) (the "bank")
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: All right title and interest in and to the escrow accounts…
23 June 2000
Security deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges all sums and payments on the…
8 June 2000
A supplement to a charge on deposit account (supplemental to a charge on deposit account dated 14 april 2000) with effect from 19 may 2000 but
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: First fixed charge over the deposit and all right, title…
5 May 2000
Clearing fund agreement
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
5 May 2000
Members' agreement (as defined)
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
14 April 2000
Charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: First fixed charge over the deposit and all right,title and…
25 February 2000
Declaration of pledge of securities and claims
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Citibank N.A., Banque Bruxelles Lambert S.A., Banque Generale Du Luxembourg S.A., Banque International a Luxembourg S.A., Credit Commercial Defrance, Kbc Bank N.V., Kredietbank S.A. Luxemburgeoise, Ubs Ag
Description: All present and future securities bonds notes certificated…
4 November 1999
Security deed
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums and payments now and from time to time receivable…
21 December 1998
Deed of charge over credit balances by a chargor for own liabilities
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited or paid by the…
7 June 1995
Deed
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed charge over all sums from time to time standing to…
9 January 1995
Deed
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…
12 February 1993
Collateral agreement
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" as defined on the continuation sheet…
12 May 1992
Charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited(Hereinafter Called 'the Stock Exchange')
Description: All shares, stock and securities of any description…
29 October 1990
Security agreement
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…
29 October 1990
Security agreement
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All adrs which are at the date of the security agreement…

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