STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Standard Chartered Overseas Holdings Limited. The company was founded 46 years ago and was given the registration number 01388304. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
Company Number	:	01388304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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	30 November 2022	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	16 October 2023	Active
8, Marina Boulevard, Marina Bay Financial Centre, Tower 1, Singapore, Singapore, 018981	Director	30 November 2022	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	06 May 2022	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Secretary	21 April 1995	Active
The Hollies 19 Hadley Road, Enfield, EN2 8JT	Secretary	20 February 1998	Active
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX	Secretary	30 June 2000	Active
41 Crossbow Road, Chigwell, IG7 4EY	Secretary	01 July 2002	Active
Flat 1, 78 Gloucester Street, London, SW1V 4EE	Secretary	16 April 1997	Active
61 Richmond Road, Leytonstone, London, E11 4BX	Secretary	31 October 2005	Active
Heronswood, Eyhurst Close, Kingswood, KT20 6NR	Secretary	-	Active
18 Abbey Road, Exeter, EX4 7BG	Director	19 September 2003	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Director	01 December 2000	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Director	21 April 1995	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
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	17 July 2014	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	12 October 2022	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	19 October 2006	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	13 October 2014	Active
Ashby House, Devonshire Avenue, Amersham, HP6 5JE	Director	-	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	17 December 2009	Active
1, Basinghall Avenue, London, England, EC2V 5DD	Director	01 April 2014	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	13 December 2018	Active
Middle House Old Place, Lindfield, Haywards Heath, RH16 2HU	Director	22 August 1995	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	03 August 2001	Active
59 Spencer Road, Twickenham, TW2 5TG	Director	18 November 1999	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	01 October 2015	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	06 October 2014	Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD	Director	01 October 2012	Active

People with Significant Control

Standard Chartered I H Limited
Notified on	:	04 November 2022
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

STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement