STANDARD BANK LONDON HOLDINGS LIMITED
LONDON

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

Company number 02255588
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Statement of capital following an allotment of shares on 29 November 2016 USD 359,525,104 . The most likely internet sites of STANDARD BANK LONDON HOLDINGS LIMITED are www.standardbanklondonholdings.co.uk, and www.standard-bank-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Standard Bank London Holdings Limited is a Private Limited Company. The company registration number is 02255588. Standard Bank London Holdings Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Standard Bank London Holdings Limited is 20 Gresham Street London United Kingdom Ec2v 7je. . SMOLLETT, Susan Caroline is a Secretary of the company. LANCASTER, Timothy James is a Director of the company. MUNRO, David Charles is a Director of the company. RIDLEY, Simon Peter is a Director of the company. SMOLLETT, Susan Caroline is a Director of the company. VOGEL, Gert Marthinus is a Director of the company. Secretary CHISHOLM, Burnett James has been resigned. Secretary MINNIE, Willem Johannes Jacobus has been resigned. Secretary WALLIS, Paul Michael has been resigned. Director DUFFY, David has been resigned. Director DUGMORE, Dennis Frank has been resigned. Director GIBSON, Ian Gordon 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 MINNIE, Willem Johannes Jacobus has been resigned. Director PRINSLOO, Pieter Cornelis has been resigned. Director QUARMBY, Patrick Keith has been resigned. Director TENNESON, Paul Malcolm has been resigned. Director THERON, Edward Philcox has been resigned. Director VAN DER SPUY, Marc Martin has been resigned. Director VOGEL, Gert Marthinus has been resigned. Director WHEELER, Timothy George has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMOLLETT, Susan Caroline
Appointed Date: 15 May 2003
Director
LANCASTER, Timothy James
Appointed Date: 21 January 2015
57 years old
Director
MUNRO, David Charles
Appointed Date: 14 January 2014
54 years old
Director
RIDLEY, Simon Peter
Appointed Date: 14 January 2014
70 years old
Director
SMOLLETT, Susan Caroline
Appointed Date: 21 January 2015
64 years old
Director
VOGEL, Gert Marthinus
Appointed Date: 21 January 2015
59 years old

Resigned Directors

Secretary
CHISHOLM, Burnett James
Resigned: 30 September 1999
Appointed Date: 28 June 1996
Secretary
MINNIE, Willem Johannes Jacobus
Resigned: 28 June 1996
Secretary
WALLIS, Paul Michael
Resigned: 15 May 2003
Appointed Date: 01 October 1999
Director
DUFFY, David
Resigned: 20 October 2010
Appointed Date: 06 June 2007
64 years old
Director
DUGMORE, Dennis Frank
Resigned: 21 January 2015
Appointed Date: 06 January 2003
60 years old
Director
GIBSON, Ian Gordon
Resigned: 30 January 2003
Appointed Date: 28 June 1996
65 years old
Director
JOYCE, Grant Alan Roderick
Resigned: 21 January 2015
Appointed Date: 10 March 2011
57 years old
Director
KNOTT, Jennifer Katherine
Resigned: 15 August 2014
Appointed Date: 07 March 2008
57 years old
Director
LEITH, Robert Alexander Gordon
Resigned: 10 March 2011
Appointed Date: 01 January 2003
63 years old
Director
MINNIE, Willem Johannes Jacobus
Resigned: 28 June 1996
88 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
TENNESON, Paul Malcolm
Resigned: 30 September 2002
Appointed Date: 10 August 1999
68 years old
Director
THERON, Edward Philcox
Resigned: 09 August 1993
84 years old
Director
VAN DER SPUY, Marc Martin
Resigned: 21 January 2015
Appointed Date: 18 July 2014
59 years old
Director
VOGEL, Gert Marthinus
Resigned: 01 March 2013
Appointed Date: 10 March 2011
59 years old
Director
WHEELER, Timothy George
Resigned: 13 April 2007
Appointed Date: 31 March 2003
67 years old

STANDARD BANK LONDON HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • USD 359,525,104
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Undivided profits 23/11/2016
21 Mar 2016
Full accounts made up to 31 December 2015
...
... and 194 more events
01 Nov 1988
Registered office changed on 01/11/88 from: 118 chancery lane london WC2A 1JJ
30 Aug 1988
£ nc 100/3000000
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Company name changed quotapip LIMITED\certificate issued on 08/08/88
10 May 1988
Incorporation

STANDARD BANK LONDON HOLDINGS LIMITED Charges

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 sblh…
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…
20 June 1989
Trade finance assignment
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: United Overseas Bank.
Description: All the right, title & interest in and to all monies and…

Similar Companies

STANDARD ASSOCIATION OF AUSTRALIA STANDARD AVIATION LIMITED STANDARD BASED SOLUTIONS LTD STANDARD BEARER MEDIA LIMITED STANDARD BEDS LTD STANDARD BEVERLEY LTD STANDARD BIO OIL COMPANY LTD