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Nom

Standard Chartered Holdings Limited
Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02426156 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Standard Chartered Plc Status: Active Notified: 06/04/2016 Companies House Number: 00966425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    De Giorgi, Diego London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Green, Andrew London, United Kingdom Status: Active Notified: 11/02/2020 Role: Secretary
    Winters, William Thomas London, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 09/1961 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: American
    Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2020 Occupation: Banking Executive Role: Director Country of Residence: England Nationality: British
    Halford, Andrew Nigel London, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 02/01/2024 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB SC Leaseco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07883218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Debt Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04498049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered I H Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Masterbrand Licensing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05618994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scmb Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 01764223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Leasing (UK) 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 05841594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Nominees (Private Clients UK) Limited Status: Ceased Notified: 09/06/2016 Ceased: 26/06/2017 Companies House Number: 10224209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •