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STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED

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

This company is commonly known as Standard Chartered Nominees (private Clients Uk) Limited. The company was founded 7 years ago and was given the registration number 10224209. 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:STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
Company Number:10224209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
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 InformationRoleAppointedStatus
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Corporate Secretary09 June 2016Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director14 April 2021Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

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

Director14 April 2021Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

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

Director09 June 2016Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director09 June 2016Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director09 June 2016Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director09 June 2016Active

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:09 June 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.

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2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download

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