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 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.
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 |