STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED was incorporated 45 years ago on 12/09/1978 and has the registered number: 01388304. The accounts status is FULL and accounts are next due on 30/09/2024.

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
Previous trading names include:
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED (until 11/11/2022)

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
ANDREW DAVIS CHURCHMAN Apr 1967 British Director 2022-11-30 CURRENT
MS JENNIFER DOHERTY Aug 1984 Irish Director 2022-11-30 CURRENT
RICHARD DOUGLAS JOHN STAFF Jul 1978 British Director 2022-05-06 CURRENT
PETER ALLEN MAULE Sep 1947 British Director RESIGNED
MS HELEN ALLISON STRACHAN Jan 1969 Canadian Director 2015-10-01 UNTIL 2018-12-10 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 1999-11-18 UNTIL 2012-10-01 RESIGNED
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Director 1998-06-26 UNTIL 2001-08-03 RESIGNED
IAN LAWRENCE SAYERS Sep 1962 British Director 1995-08-22 UNTIL 1998-06-26 RESIGNED
SANDEEP RAI Jul 1980 British Director 2018-12-13 UNTIL 2022-04-25 RESIGNED
MR RUPERT HENRY MINGAY Nov 1966 British Director 2014-04-01 UNTIL 2014-10-06 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2009-12-17 UNTIL 2014-04-01 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2001-08-03 UNTIL 2012-11-05 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary RESIGNED
IAN LAWRENCE SAYERS Sep 1962 British Secretary 1997-04-16 UNTIL 1998-02-20 RESIGNED
SHARON MARIA ELIZABETH O'DONOVAN May 1972 British Secretary 2002-07-01 UNTIL 2006-11-23 RESIGNED
DEBORAH HARVEY Jun 1968 British Secretary 2000-06-30 UNTIL 2002-07-01 RESIGNED
JACQUELINE ANN FOUNTAIN Secretary 1998-02-20 UNTIL 2000-06-30 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 2005-10-31 UNTIL 2008-02-06 RESIGNED
MR SANDEEP KUMAR JAIN Mar 1963 Indian Director 2006-10-19 UNTIL 2012-10-01 RESIGNED
DAVID LOUIS TAYLOR Dec 1966 British Director 2014-10-06 UNTIL 2015-10-01 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Director RESIGNED
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
CHRISTOPHER JOHN DANIELS Aug 1974 British Director 2014-07-17 UNTIL 2022-11-30 RESIGNED
MR MARTIN HEATHCOTE HAYMAN Dec 1942 British Director RESIGNED
DEBORAH HARVEY Jun 1968 British Director 1999-02-08 UNTIL 2001-08-03 RESIGNED
DEBORAH HARVEY Jun 1968 British Director 2001-08-03 UNTIL 2003-09-19 RESIGNED
DARREN PAUL ELLIS Mar 1979 British Director 2022-10-12 UNTIL 2023-10-16 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 UNTIL 2022-10-12 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2005-09-01 UNTIL 2006-09-30 RESIGNED
DAVID JOHN BRIMACOMBE Jun 1958 British Director 2003-03-19 UNTIL 2005-09-01 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 1995-04-21 UNTIL 1997-04-16 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2000-12-01 UNTIL 2003-03-19 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2003-09-19 UNTIL 2009-12-31 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Secretary 1995-04-21 UNTIL 1997-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered I H Limited 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Chartered Holdings Limited 2016-04-06 - 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STANDARD CHARTERED HOLDINGS (AFRICA) B.V. NETHERLANDS Active FULL None Supplied
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SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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STANDARD CHARTERED NEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED LEASING (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
STANDARD CHARTERED I H LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SHOAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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