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 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
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 |