STANDARD CHARTERED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANDARD CHARTERED HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED HOLDINGS LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426156. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD CHARTERED HOLDINGS LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426156. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD CHARTERED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MR DIEGO DE GIORGI | Mar 1970 | Italian | Director | 2024-01-03 | CURRENT |
ANDREW GREEN | Secretary | 2020-02-11 | CURRENT | ||
MR WILLIAM THOMAS WINTERS | Sep 1961 | American | Director | 2015-06-10 | CURRENT |
JEREMY HOWARD ALLEN | Secretary | 2012-11-19 UNTIL 2014-10-27 | RESIGNED | ||
MR PETER ALEXANDER SANDS | Jan 1962 | British | Director | 2002-05-14 UNTIL 2015-06-10 | RESIGNED |
MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | 2003-05-08 UNTIL 2006-11-20 | RESIGNED |
MR GURVIRENDRA SINGH TALWAR | Mar 1948 | Indian | Director | 1997-04-22 UNTIL 2001-11-28 | RESIGNED |
PHILIPPE MARCEL ETIENNE PAILLART | Jun 1951 | French | Director | 1995-08-07 UNTIL 1998-06-30 | RESIGNED |
ALAN ORSICH | Nov 1933 | British | Director | RESIGNED | |
MR KAIKHUSHRU SHIAVAX NARGOLWALA | Apr 1950 | Singaporean | Director | 1999-05-07 UNTIL 2007-09-06 | RESIGNED |
MR DAVID GEORGE MOIR | Mar 1940 | British | Director | 1993-01-01 UNTIL 2000-03-18 | RESIGNED |
RICHARD HENRY MEDDINGS | Mar 1958 | British | Director | 2002-11-16 UNTIL 2014-06-30 | RESIGNED |
JOHN MCFARLANE | Jun 1947 | Scotish | Director | 1993-06-29 UNTIL 1997-02-24 | RESIGNED |
ALUN MICHAEL GUEST REES | Feb 1956 | British | Director | 2009-10-28 UNTIL 2016-04-30 | RESIGNED |
MR RICHARD JONATHAN BEAVER STEIN | Dec 1934 | British | Director | RESIGNED | |
MICHELLE AMEY | Secretary | 2014-10-27 UNTIL 2020-01-23 | RESIGNED | ||
JULIE BAMFORD | Aug 1956 | British | Secretary | 2003-09-23 UNTIL 2009-12-31 | RESIGNED |
ANNEMARIE VERNA FLORENCE DURBIN | Secretary | 2010-02-23 UNTIL 2015-12-31 | RESIGNED | ||
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2001-08-03 UNTIL 2003-03-18 | RESIGNED |
MR MARTIN HEATHCOTE HAYMAN | Dec 1942 | British | Secretary | RESIGNED | |
MR TERRY CHARLES SKIPPEN | Secretary | 2011-09-19 UNTIL 2012-11-19 | RESIGNED | ||
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 2001-01-01 UNTIL 2001-08-03 | RESIGNED |
DAVID JOHN BRIMACOMBE | Jun 1958 | British | Secretary | 2003-03-18 UNTIL 2003-09-23 | RESIGNED |
PETER ANTHONY WOOD | Feb 1943 | British | Director | 1993-05-01 UNTIL 2000-02-24 | RESIGNED |
ALEXANDER SIU KEE AU | Nov 1946 | British | Director | 1998-06-15 UNTIL 1998-07-30 | RESIGNED |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | 1993-05-06 UNTIL 2003-05-08 | RESIGNED |
FRED CLARK ENLOW | Apr 1940 | American | Director | 1998-07-01 UNTIL 2000-08-31 | RESIGNED |
MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2000-05-12 UNTIL 2008-06-01 | RESIGNED |
EVAN MERVYN DAVIES | Nov 1952 | British | Director | 1997-12-16 UNTIL 2007-01-08 | RESIGNED |
MS TRACY JAYNE CLARKE | Feb 1967 | British | Director | 2014-01-01 UNTIL 2020-12-31 | RESIGNED |
MICHAEL JAMES GREEN | Feb 1946 | British | Director | 1996-06-25 UNTIL 2000-05-11 | RESIGNED |
MR CHRISTOPHER NORMAN ANTHONY CASTLEMAN | Jun 1941 | British | Director | RESIGNED | |
THE HON DAVID PETER BROUGHAM | Aug 1940 | British | Director | 1993-01-01 UNTIL 1998-04-21 | RESIGNED |
MR JASPAL SINGH BINDRA | Sep 1960 | Indian | Director | 2010-02-23 UNTIL 2015-06-30 | RESIGNED |
STEFANO PAOLO BERTAMINI | May 1964 | Australian | Director | 2008-06-01 UNTIL 2014-03-31 | RESIGNED |
CHRISTOPHER AVEDIS KELJIK | Oct 1948 | British | Director | 1999-05-07 UNTIL 2005-05-05 | RESIGNED |
MR GEOFFREY JAMES ARMSTRONG | Nov 1946 | British | Director | RESIGNED | |
MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 2007-09-03 UNTIL 2010-05-01 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2014-07-01 UNTIL 2024-01-02 | RESIGNED |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | RESIGNED | |
DR PETER NIGEL KENNY | Oct 1948 | British | Director | 1999-10-07 UNTIL 2002-04-30 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | RESIGNED | |
JAN PAUL MARIE FRANCIS VERPLANCKE | Jul 1963 | Belgian | Director | 2014-01-01 UNTIL 2015-03-31 | RESIGNED |
MR VISWANATHAN SHANKAR | Feb 1958 | Singaporean | Director | 2012-02-24 UNTIL 2015-06-30 | RESIGNED |
MARK SMITH | Aug 1961 | British | Director | 2016-03-01 UNTIL 2022-12-31 | RESIGNED |
MR RICHARD FRANK GOULDING | May 1959 | Irish | Director | 2014-01-01 UNTIL 2015-07-01 | 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 |