STANDARD CHARTERED UK HOLDINGS LIMITED
LONDON

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

Company number 00106502
Status Active
Incorporation Date 17 December 1909
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Statement by Directors; Statement of capital on 12 December 2016 GBP 10,000,000 ; Solvency Statement dated 09/12/16. The most likely internet sites of STANDARD CHARTERED UK HOLDINGS LIMITED are www.standardcharteredukholdings.co.uk, and www.standard-chartered-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and twelve 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 00106502. Standard Chartered Uk Holdings Limited has been working since 17 December 1909. The present status of the company is Active. The registered address of Standard Chartered Uk 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 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 "Financial intermediation not elsewhere classified".


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
56 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 16 April 1997
Appointed Date: 21 April 1995
Secretary
SAYERS, Ian Lawrence
Resigned: 20 February 1998
Appointed Date: 16 April 1997
Secretary
SKIPPEN, Terry Charles
Resigned: 06 February 2008
Appointed Date: 20 February 1998
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
58 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
82 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
63 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: 16 April 1997
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
58 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: 29 June 1998
63 years old

STANDARD CHARTERED UK HOLDINGS LIMITED Events

12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 10,000,000
12 Dec 2016
Solvency Statement dated 09/12/16
12 Dec 2016
Resolutions
  • RES13 ‐ Share premium account reduced 09/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2016
Termination of appointment of Tim Lord as a director on 19 August 2016
...
... and 154 more events
08 Apr 1987
Director resigned;new director appointed
25 Jun 1986
Accounts made up to 31 December 1985
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 02/05/86; full list of members
17 Dec 1909
Certificate of incorporation

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