STANDARD CHARTERED LEASING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED LEASING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED LEASING (UK) LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STANDARD CHARTERED LEASING (UK) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

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:
LINKDOLLAR LIMITED (until 21/07/2005)

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 2009-11-02 CURRENT
DAVID ANDREW CRAWFORD Feb 1980 British Director 2023-10-16 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-21 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 2005-07-21 UNTIL 2009-12-22 RESIGNED
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
STEPHEN WILLIAM TREVIS Jun 1964 British Director 2005-07-21 UNTIL 2007-01-29 RESIGNED
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2005-07-21 UNTIL 2009-12-31 RESIGNED
STEPHEN GORDON DELANO BARNES Aug 1964 British Director 2014-04-01 UNTIL 2015-06-26 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 UNTIL 2021-02-24 RESIGNED
DARREN PAUL ELLIS Mar 1979 British Director 2021-02-24 UNTIL 2023-10-16 RESIGNED
MR SANDEEP KUMAR JAIN Mar 1963 Indian Director 2007-05-11 UNTIL 2012-10-01 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2009-12-17 UNTIL 2014-04-01 RESIGNED
MR AMIT KUMAR PURI Dec 1977 British Director 2015-06-25 UNTIL 2024-02-09 RESIGNED
MR DAVID WILLIAM RYMAN RICHARDS Feb 1960 British Director 2005-07-21 UNTIL 2015-01-05 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2009-12-17 UNTIL 2012-11-05 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 2005-07-21 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Bank 2017-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Chartered Holdings Limited 2017-05-15 - 2017-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Chartered (Gct) Limited 2016-04-06 - 2017-05-15 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
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANCHART NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. HELENS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
COMPASS ESTATES LIMITED BIRMINGHAM Dissolved... FULL 6523 - Other financial intermediation
STANDARD CHARTERED CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
SCMB OVERSEAS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED EQUITOR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SCOTT COMPASS LIMITED BOURNE END ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STANDARD CHARTERED DEBT TRADING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
STANDARD CHARTERED LEASING (UK) 2 LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED LEASING (UK) 3 LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 2 LIMITED LONDON Active PARTIAL EXEMPTION 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 1 LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SC LEASECO LIMITED LONDON Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)

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 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