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STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED

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

This company is commonly known as Standard Chartered Health Trustee (uk) Limited. The company was founded 11 years ago and was given the registration number 08203933. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
Company Number:08203933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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 InformationRoleAppointedStatus
1, Basinghall Avenue, Basinghall Avenue, London, England, EC2V 5DD

Corporate Secretary09 September 2013Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director15 March 2022Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director27 July 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director06 March 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director14 September 2020Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary06 September 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director06 September 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director13 January 2017Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director06 September 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director07 June 2021Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director12 July 2017Active
1, Basinghall Avenue, London, England, EC2V 5DD

Director01 August 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director06 September 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director06 September 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director15 March 2022Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director07 December 2018Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 February 2016Active
10, Winchester Drive, Pinner, Middlesex, United Kingdom, HA5 1DB

Director09 September 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director06 September 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director06 September 2012Active

People with Significant Control

Standard Chartered Bank
Notified on:26 June 2017
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
Standard Chartered Holdings Limited
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

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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Change person director company with change date.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download

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