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STANDARD CHARTERED BANK

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

This company is commonly known as Standard Chartered Bank. The company was founded 70 years ago and was given the registration number ZC000018. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:STANDARD CHARTERED BANK
Company Number:ZC000018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1953
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

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 InformationRoleAppointedStatus
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary05 May 2022Active
1, Basinghall Avenue, London, EC2V 5DD

Secretary23 January 2020Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 January 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director03 January 2024Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 October 2022Active
Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 March 2024Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director08 December 2022Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director23 February 2021Active
1, Basinghall Avenue, London, EC2V 5DD

Director01 January 2021Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director24 February 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director06 May 2020Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director12 June 2019Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 April 2019Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director10 June 2015Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 January 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary19 November 2012Active
1, Basinghall Avenue, London, EC2V 5DD

Secretary27 October 2014Active
18 Abbey Road, Exeter, EX4 7BG

Secretary23 September 2003Active
7 Hollybush Lane, Harpenden, AL5 4AL

Secretary03 August 2001Active
7 Hollybush Lane, Harpenden, AL5 4AL

Secretary21 April 1995Active
Edlins, Aston Upthorpe, Didcot, OX11 9EF

Secretary18 March 2003Active
The Old Library, High Street, Wrington Bristol, BS40 5QA

Secretary14 October 2005Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary30 December 2021Active
40, Church Vale, East Finchley, London, N2 9PA

Secretary23 October 2007Active
30 Old Malling Way, Lewes, BN7 2EG

Secretary05 April 1995Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary25 September 2019Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary23 January 2020Active
Middle House Old Place, Lindfield, Haywards Heath, RH16 2HU

Secretary26 January 1996Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Secretary19 September 2011Active
Heronswood, Eyhurst Close, Kingswood, KT20 6NR

Secretary31 December 1991Active
The Oast House, Shernfold Park Farm, Frant, TN3 9DL

Secretary06 September 1993Active
3 Vaughan Avenue, Tonbridge, TN10 4EB

Secretary26 June 1998Active
Penthouse E, Montrose Court Exibition Road, London, SW7 2QM

Director15 June 1998Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 June 2008Active
42d Island Road, Deep Water Bay, Hong Kong,

Director06 August 2007Active

People with Significant Control

Standard Chartered Holdings Limited
Notified on:06 April 2019
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-26Resolution

Resolution.

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2023-05-17Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-16Accounts

Accounts with accounts type group.

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2023-02-08Officers

Termination director company with name termination date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download

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