STANCHART NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanchart Nominees Limited. The company was founded 101 years ago and was given the registration number 00191814. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	STANCHART NOMINEES LIMITED
Company Number	:	00191814
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1923
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Basinghall Avenue, London, EC2V 5DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Corporate Secretary	06 February 2008	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	16 October 2023	Active
6/F,, Standard Chartered Tower, 19 Bank Street, Ebene, Mauritius,	Director	31 August 2023	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Secretary	21 April 1995	Active
Middle House Old Place, Lindfield, Haywards Heath, RH16 2HU	Secretary	16 April 1997	Active
61 Richmond Road, Leytonstone, London, E11 4BX	Secretary	23 June 1998	Active
Heronswood, Eyhurst Close, Kingswood, KT20 6NR	Secretary	-	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	03 May 2012	Active
43 St Andrews Road, Coulsdon, CR5 3HH	Director	-	Active
18 Abbey Road, Exeter, EX4 7BG	Director	19 September 2003	Active
Flat 83a Barkston Gardens, London, SW5 0EU	Director	27 September 1994	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Director	01 December 2000	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Director	21 April 1995	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	03 May 2012	Active
Edlins, Aston Upthorpe, Didcot, OX11 9EF	Director	19 March 2003	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Director	01 September 2005	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	01 October 2012	Active
10 Watts Road, Thames Ditton, KT7 0DE	Director	01 March 1993	Active
31 Ingleby Road, Ilford, IG1 4RX	Director	-	Active
Cambron, Fox Hill Gardens, London, SE19 2XB	Director	01 March 1993	Active
19 Edison Road, Welling, DA16 3NF	Director	05 February 1997	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	24 February 2021	Active
91 Ram Gorse, Harlow, CM20 1PZ	Director	-	Active
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX	Director	03 August 2001	Active
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX	Director	08 February 1999	Active
12 Brookfield Park, London, NW5 1ER	Director	-	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	13 July 2021	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	11 May 2007	Active
70 Heron Way, Horsham, RH13 6DL	Director	17 July 1995	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	13 October 2014	Active
13 Melthorne Drive, Ruislip, HA4 0TS	Director	01 March 1993	Active
Ashby House, Devonshire Avenue, Amersham, HP6 5JE	Director	-	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	17 December 2009	Active
111 Highland Road, Bromley, BR1 4AA	Director	-	Active
115 Barden Road, Tonbridge, TN9 1UU	Director	-	Active

People with Significant Control

Standard Chartered Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STANCHART NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement