STANDARD CHARTERED TRUSTEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED TRUSTEES (UK) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350300. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANDARD CHARTERED TRUSTEES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2007-04-10 CURRENT
MRS LINDA ANN LAWRENCE Dec 1950 British Director 2001-07-01 CURRENT
SC (SECRETARIES) LIMITED Corporate Secretary 2011-02-01 CURRENT
MR JUSTIN ANDREW SEYMOUR FOWKE Dec 1974 British Director 2015-10-01 CURRENT
MR PALWINDER SINGH HARE Feb 1961 British Director 2020-01-16 CURRENT
JANICE YAN PING YEO Feb 1981 Singaporean Director 2022-08-01 CURRENT
CHRISTOPHER PAUL WHEELER Aug 1962 British Director 2009-10-01 CURRENT
MS SONIA ROSSETTI Feb 1968 British Director 2021-07-01 CURRENT
MICHAEL ROSE Sep 1977 British Director 2019-10-07 CURRENT
MR NIGEL JOHN RICHARDS Feb 1958 British Director 2019-10-01 CURRENT
MRS AVERINA ANITA SNOW Mar 1956 British Director 2002-12-18 UNTIL 2005-12-14 RESIGNED
PETER ANTHONY WOOD Feb 1943 British Director 2003-07-11 UNTIL 2007-03-15 RESIGNED
JOHN ALEXANDER MAXWELL Feb 1943 British Director 1999-03-11 UNTIL 2008-05-02 RESIGNED
MR MARK SIMON LEICESTER Jun 1981 British Director 2014-06-01 UNTIL 2019-12-31 RESIGNED
RICHARD ANDREW HUNTER Jul 1950 British Director 2000-03-09 UNTIL 2019-09-30 RESIGNED
MR GAVIN CRAWFORD LAWS Jul 1957 British Director 2009-10-01 UNTIL 2012-07-31 RESIGNED
CHRISTOPHER AVEDIS KELJIK Oct 1948 British Director 1998-01-01 UNTIL 2002-09-11 RESIGNED
MR LAURENCE JEFFREY JULIUS Mar 1955 British Director 2009-10-01 UNTIL 2014-12-10 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 1997-12-12 UNTIL 2006-01-01 RESIGNED
MARK ADAM FOX Apr 1968 British Secretary 2001-12-14 UNTIL 2006-01-01 RESIGNED
CHRISTOPHER RICHARD GILL Dec 1965 British Secretary 1998-06-08 UNTIL 2001-12-14 RESIGNED
MRS LINDA ANN LAWRENCE Dec 1950 British Secretary 1997-04-10 UNTIL 1998-06-08 RESIGNED
SARAH ALISON MOORE Dec 1962 British Director 1997-04-10 UNTIL 2001-07-01 RESIGNED
ALAN ORSICH Nov 1933 British Director 1997-04-10 UNTIL 1999-03-11 RESIGNED
MICHAEL ROSE Sep 1977 British Director 2014-12-10 UNTIL 2018-04-05 RESIGNED
BUFORD COKE SCOTT Oct 1963 American Director 2012-07-31 UNTIL 2014-05-31 RESIGNED
ALEXANDRA SEMNONT Nov 1984 British,French Director 2019-04-09 UNTIL 2020-11-16 RESIGNED
DAVID LOUIS TAYLOR Dec 1966 British Director 2009-10-01 UNTIL 2010-06-25 RESIGNED
STEPHEN JOHN WIDOWSON Oct 1959 British Director 2008-07-01 UNTIL 2009-09-30 RESIGNED
MR. PAUL STEPHEN JEBSON Aug 1955 British Director 2003-10-01 UNTIL 2019-03-31 RESIGNED
DAVID MARTIN FLETCHER Jan 1963 British Director 2005-12-14 UNTIL 2009-08-17 RESIGNED
MICHAEL JAMES GREEN Feb 1946 British Director 1997-04-10 UNTIL 2000-03-09 RESIGNED
PETER JOHN PHILLIP GIBBINSON Sep 1971 British Director 2018-04-05 UNTIL 2022-08-01 RESIGNED
WILLIAM JOHN FRANKLIN Mar 1927 British Director 1997-04-10 UNTIL 1998-01-01 RESIGNED
JOHN SNEDDON DAVIDSON Jul 1935 British Director 1997-04-10 UNTIL 2003-10-01 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director 1997-04-10 UNTIL 2003-07-11 RESIGNED
MARK DOUGLAS GRAY Jul 1970 British Director 2010-09-02 UNTIL 2015-10-01 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Secretary 2006-01-01 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Bank 2017-06-26 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 - 2017-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BURSON-MARSTELLER LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INVENSYS PENSION TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CMHYT PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
THE FOYER FEDERATION MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FUNDQUEST UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FIDELITY BANK UK LIMITED LONDON ENGLAND Active FULL 64191 - Banks
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
ST VINCENT'S CATHOLIC PRIMARY SCHOOL LONDON UNITED KINGDOM Active FULL 85200 - Primary education
BEST EOT LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
SHARP PEAK ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CICADA PROPERTY PARTNERSHIP #2 LLP BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
STANDARD CHARTERED HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
STANDARD CHARTERED BANK LONDON Active GROUP 64191 - Banks