STANCHART NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANCHART NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANCHART NOMINEES LIMITED was incorporated 100 years ago on 08/08/1923 and has the registered number: 00191814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STANCHART NOMINEES LIMITED was incorporated 100 years ago on 08/08/1923 and has the registered number: 00191814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STANCHART NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BASINGHALL AVENUE
LONDON
EC2V 5DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SC (SECRETARIES) LIMITED | Corporate Secretary | 2008-02-06 | CURRENT | ||
DAVID ANDREW CRAWFORD | Feb 1980 | British | Director | 2023-10-16 | CURRENT |
NUSHRAT UL ZOHRA GUNNOO | Jan 1986 | Mauritian | Director | 2023-08-31 | CURRENT |
MR ALAN GEOFFREY MILES | Feb 1943 | British | Director | RESIGNED | |
KRISHNAKUMAR NARAYANAN TRICHUR | Jul 1965 | Indian | Director | 2012-10-01 UNTIL 2014-10-13 | RESIGNED |
MRS AVERINA ANITA SNOW | Mar 1956 | British | Director | 1999-11-18 UNTIL 2012-10-01 | RESIGNED |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Director | 2001-08-03 UNTIL 2012-05-03 | RESIGNED |
TAMSIN HOOTON | May 1977 | British | Director | 2021-07-13 UNTIL 2023-03-10 | RESIGNED |
MR DEREK PRYCE REES | Jul 1934 | Director | RESIGNED | ||
IAN LAWRENCE SAYERS | Sep 1962 | British | Secretary | 1997-04-16 UNTIL 1998-06-23 | RESIGNED |
MR STEPHEN MILBOURNE MURRAY | Jan 1950 | British | Director | RESIGNED | |
IAN LAWRENCE SAYERS | Sep 1962 | British | Director | 1997-04-16 UNTIL 1998-06-29 | RESIGNED |
MR ANDREW BENJAMIN MITCHELL | Mar 1959 | British | Director | RESIGNED | |
PATRICIA JOAN ANN WESTRUP | May 1945 | British | Director | 1993-03-01 UNTIL 1995-07-17 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Director | 2009-12-17 UNTIL 2012-05-03 | RESIGNED |
PETER ALLEN MAULE | Sep 1947 | British | Director | RESIGNED | |
TIM LORD | Jan 1962 | British | Director | 2014-10-13 UNTIL 2016-08-19 | RESIGNED |
ALASTAIR ANDREW MACLEOD | Nov 1964 | British | Director | 1993-03-01 UNTIL 2000-01-25 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 1998-06-26 UNTIL 2001-08-03 | RESIGNED |
PAUL NICHOLAS JENNINGS | Feb 1958 | British | Director | 1995-07-17 UNTIL 1997-01-28 | RESIGNED |
MR JOHN MORETON | Jan 1940 | British | Director | RESIGNED | |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | RESIGNED | |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Secretary | 1998-06-23 UNTIL 2008-02-06 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
MR SELWYN DAVID GOLDBAUM | Jan 1943 | British | Director | RESIGNED | |
DARREN PAUL ELLIS | Mar 1979 | British | Director | 2021-02-24 UNTIL 2023-10-16 | RESIGNED |
JOHN GERARD DEASY | Jan 1968 | British | Director | 1997-02-05 UNTIL 2000-03-31 | RESIGNED |
JAMES WALLACE DAVEY | Oct 1943 | British | Director | 1993-03-01 UNTIL 1994-09-27 | RESIGNED |
MR ALAN PATRICK CHURCHMAN | Mar 1952 | British | Director | RESIGNED | |
MRS JANET ADA PRISCILLA CHANDLER | Jan 1955 | British | Director | 1993-03-01 UNTIL 2000-01-24 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2012-10-01 UNTIL 2021-02-24 | RESIGNED |
DEBORAH HARVEY | Jun 1968 | British | Director | 1999-02-08 UNTIL 2001-08-03 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2005-09-01 UNTIL 2006-09-30 | RESIGNED |
ALISON CLARE BIBBY | Nov 1966 | British | Director | 2012-05-03 UNTIL 2021-07-13 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Director | RESIGNED | |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2000-12-01 UNTIL 2003-03-19 | RESIGNED |
ADRIAN PAUL BEDINGHAM | Jan 1963 | British | Director | 1994-09-27 UNTIL 1998-11-19 | RESIGNED |
JULIE BAMFORD | Aug 1956 | British | Director | 2003-09-19 UNTIL 2009-12-31 | RESIGNED |
MS ROSEMARY MARGARET JOY ANDERSON | Dec 1950 | British | Director | RESIGNED | |
MICHELLE AMEY | Dec 1967 | British | Director | 2012-05-03 UNTIL 2020-01-23 | RESIGNED |
DAVID JOHN BRIMACOMBE | Jun 1958 | British | Director | 2003-03-19 UNTIL 2005-09-01 | RESIGNED |
MR MARTIN HEATHCOTE HAYMAN | Dec 1942 | British | Director | RESIGNED | |
DEBORAH HARVEY | Jun 1968 | British | Director | 2001-08-03 UNTIL 2003-09-19 | RESIGNED |
MR SANDEEP KUMAR JAIN | Mar 1963 | Indian | Director | 2007-05-11 UNTIL 2012-10-01 | RESIGNED |
JANE WYLES | Dec 1967 | British | Director | 1997-02-05 UNTIL 2000-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Chartered Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |