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All Information about:
Name

Standard Chartered Holdings Limited
Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 02426156 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •