STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DD

Company number 01388304
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 4,369,088 ; Termination of appointment of Tim Lord as a director on 19 August 2016; Director's details changed for Allison Helen Strachan on 28 June 2016. The most likely internet sites of STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED are www.standardcharteredoverseasholdings.co.uk, and www.standard-chartered-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 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 Chartered Overseas Holdings Limited is a Private Limited Company. The company registration number is 01388304. Standard Chartered Overseas Holdings Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Standard Chartered Overseas Holdings Limited is 1 Basinghall Avenue London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. CHAMBERS, Paul Stuart is a Director of the company. DANIELS, Christopher John is a Director of the company. STRACHAN, Helen Allison is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Secretary CROSS, Jacqueline Ann has been resigned. Secretary HARVEY, Deborah has been resigned. Secretary O'DONOVAN, Sharon Maria Elizabeth has been resigned. Secretary SAYERS, Ian Lawrence has been resigned. Secretary SKIPPEN, Terry Charles has been resigned. Secretary WELCH, Gaynor Jill has been resigned. Director BAMFORD, Julie has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BRIMACOMBE, David John has been resigned. Director BROWN, Charles Bennett has been resigned. Director HARVEY, Deborah has been resigned. Director HARVEY, Deborah has been resigned. Director HAYMAN, Martin Heathcote has been resigned. Director JAIN, Sandeep Kumar has been resigned. Director LORD, Tim has been resigned. Director MAULE, Peter Allen has been resigned. Director MCALL, Barbara Anne has been resigned. Director MINGAY, Rupert Henry has been resigned. Director SAYERS, Ian Lawrence has been resigned. Director SKIPPEN, Terry Charles has been resigned. Director SNOW, Averina Anita has been resigned. Director TAYLOR, David Louis has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. Director WELCH, Gaynor Jill has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 06 February 2008
Director
CHAMBERS, Paul Stuart
Appointed Date: 01 October 2012
58 years old
Director
DANIELS, Christopher John
Appointed Date: 17 July 2014
51 years old
Director
STRACHAN, Helen Allison
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 16 April 1997
Appointed Date: 21 April 1995
Secretary
CROSS, Jacqueline Ann
Resigned: 30 June 2000
Appointed Date: 20 February 1998
Secretary
HARVEY, Deborah
Resigned: 01 July 2002
Appointed Date: 30 June 2000
Secretary
O'DONOVAN, Sharon Maria Elizabeth
Resigned: 23 November 2006
Appointed Date: 01 July 2002
Secretary
SAYERS, Ian Lawrence
Resigned: 20 February 1998
Appointed Date: 16 April 1997
Secretary
SKIPPEN, Terry Charles
Resigned: 06 February 2008
Appointed Date: 31 October 2005
Secretary
WELCH, Gaynor Jill
Resigned: 21 April 1995
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 19 September 2003
69 years old
Director
BENTLEY, Gordon Andrew
Resigned: 19 March 2003
Appointed Date: 01 December 2000
66 years old
Director
BENTLEY, Gordon Andrew
Resigned: 16 April 1997
Appointed Date: 21 April 1995
66 years old
Director
BRIMACOMBE, David John
Resigned: 01 September 2005
Appointed Date: 19 March 2003
67 years old
Director
BROWN, Charles Bennett
Resigned: 30 September 2006
Appointed Date: 01 September 2005
59 years old
Director
HARVEY, Deborah
Resigned: 19 September 2003
Appointed Date: 03 August 2001
57 years old
Director
HARVEY, Deborah
Resigned: 03 August 2001
Appointed Date: 08 February 1999
57 years old
Director
HAYMAN, Martin Heathcote
Resigned: 01 December 2000
83 years old
Director
JAIN, Sandeep Kumar
Resigned: 01 October 2012
Appointed Date: 19 October 2006
62 years old
Director
LORD, Tim
Resigned: 19 August 2016
Appointed Date: 13 October 2014
64 years old
Director
MAULE, Peter Allen
Resigned: 18 November 1999
78 years old
Director
MCALL, Barbara Anne
Resigned: 01 April 2014
Appointed Date: 17 December 2009
54 years old
Director
MINGAY, Rupert Henry
Resigned: 06 October 2014
Appointed Date: 01 April 2014
59 years old
Director
SAYERS, Ian Lawrence
Resigned: 26 June 1998
Appointed Date: 22 August 1995
63 years old
Director
SKIPPEN, Terry Charles
Resigned: 05 November 2012
Appointed Date: 03 August 2001
73 years old
Director
SNOW, Averina Anita
Resigned: 01 October 2012
Appointed Date: 18 November 1999
69 years old
Director
TAYLOR, David Louis
Resigned: 01 October 2015
Appointed Date: 06 October 2014
59 years old
Director
TRICHUR, Krishnakumar Narayanan
Resigned: 13 October 2014
Appointed Date: 01 October 2012
60 years old
Director
WELCH, Gaynor Jill
Resigned: 21 April 1995
69 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 03 August 2001
Appointed Date: 26 June 1998
63 years old

STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4,369,088
25 Aug 2016
Termination of appointment of Tim Lord as a director on 19 August 2016
29 Jun 2016
Director's details changed for Allison Helen Strachan on 28 June 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,151,950
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 188 more events
03 Jun 1986
Accounts made up to 31 December 1985
03 Jun 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 13/05/86; full list of members
29 Sep 1978
Company name changed\certificate issued on 29/09/78
12 Sep 1978
Certificate of incorporation

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