STANDARD CHARTERED I H LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED I H LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED I H LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414408. The accounts status is FULL and accounts are next due on 30/09/2024.

STANDARD CHARTERED I H 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

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
RICHARD DOUGLAS JOHN STAFF Jul 1978 British Director 2022-05-06 CURRENT
LAKSHMINARASIMHAN PARTHASARATHY Jan 1973 Indian Director 2023-10-16 CURRENT
CHRISTOPHER JOHN DANIELS Aug 1974 British Director 2014-12-12 CURRENT
SC (SECRETARIES) LIMITED Corporate Secretary 2013-02-21 CURRENT
MRS PAMELA ANN WALKDEN May 1960 British Director 2013-03-04 UNTIL 2014-04-01 RESIGNED
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2013-03-04 UNTIL 2014-10-13 RESIGNED
MS HELEN ALLISON STRACHAN Jan 1969 Canadian Director 2015-10-01 UNTIL 2018-12-10 RESIGNED
MR ANDREW WARWICK SIMMONDS Jun 1956 British Director 2013-02-21 UNTIL 2014-12-12 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 2014-12-08 RESIGNED
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
CHRISTOPHER DAVID HELME Feb 1978 British Director 2021-10-12 UNTIL 2023-10-11 RESIGNED
DARREN PAUL ELLIS Mar 1979 British Director 2021-02-24 UNTIL 2023-10-16 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2013-02-21 UNTIL 2021-02-24 RESIGNED
DAVID LOUIS TAYLOR Dec 1966 British Director 2014-12-12 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

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

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SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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 NOMINEES (PRIVATE CLIENTS UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZODIA MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ZODIA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SHOAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED BANK LONDON Active GROUP 64191 - Banks