Scmb Overseas Limited in LONDON

Scmb Overseas Limited LONDON

Founded in 1983, Scmb Overseas, classified under reg no. 01764223 is an active company. Currently registered at 1 Basinghall Avenue EC2V 5DD, London the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Lakshminarasimhan P., Angela S. and Richard S. and others. Of them, Christopher D. has been with the company the longest, being appointed on 17 July 2014 and Lakshminarasimhan P. has been with the company for the least time - from 16 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scmb Overseas Limited Address / Contact

Office Address	1 Basinghall Avenue
Town	London
Post code	EC2V 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01764223
Date of Incorporation	Tue, 25th Oct 1983
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Lakshminarasimhan P.

Position: Director

Appointed: 16 October 2023

Angela S.

Position: Director

Appointed: 09 June 2023

Richard S.

Position: Director

Appointed: 06 May 2022

Christopher D.

Position: Director

Appointed: 17 July 2014

Sc (secretaries) Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Darren E.

Position: Director

Appointed: 24 February 2021

Resigned: 16 October 2023

Sandeep R.

Position: Director

Appointed: 13 December 2018

Resigned: 25 April 2022

Helen S.

Position: Director

Appointed: 01 October 2015

Resigned: 10 December 2018

Tim L.

Position: Director

Appointed: 13 October 2014

Resigned: 19 August 2016

David T.

Position: Director

Appointed: 06 October 2014

Resigned: 01 October 2015

Rupert M.

Position: Director

Appointed: 01 April 2014

Resigned: 06 October 2014

Krishnakumar T.

Position: Director

Appointed: 01 October 2012

Resigned: 13 October 2014

Paul C.

Position: Director

Appointed: 01 October 2012

Resigned: 24 February 2021

Barbara M.

Position: Director

Appointed: 17 December 2009

Resigned: 01 April 2014

Sandeep J.

Position: Director

Appointed: 19 October 2006

Resigned: 01 October 2012

Charles B.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2006

Terry S.

Position: Secretary

Appointed: 24 June 2005

Resigned: 06 February 2008

Julie B.

Position: Director

Appointed: 19 September 2003

Resigned: 31 December 2009

David B.

Position: Director

Appointed: 19 March 2003

Resigned: 01 September 2005

Sharon O.

Position: Secretary

Appointed: 01 July 2002

Resigned: 06 February 2008

Terry S.

Position: Director

Appointed: 03 August 2001

Resigned: 05 November 2012

Deborah H.

Position: Director

Appointed: 03 August 2001

Resigned: 19 September 2003

Gordon B.

Position: Director

Appointed: 01 December 2000

Resigned: 19 March 2003

Deborah H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 01 July 2002

Averina S.

Position: Director

Appointed: 18 November 1999

Resigned: 01 October 2012

Deborah H.

Position: Director

Appointed: 08 February 1999

Resigned: 03 August 2001

Lorraine Y.

Position: Director

Appointed: 26 June 1998

Resigned: 03 August 2001

Jacqueline C.

Position: Secretary

Appointed: 20 February 1998

Resigned: 30 June 2000

Ian S.

Position: Secretary

Appointed: 16 April 1997

Resigned: 20 February 1998

Ian S.

Position: Director

Appointed: 16 April 1997

Resigned: 26 June 1998

Michael R.

Position: Director

Appointed: 28 December 1995

Resigned: 30 December 1995

Gordon B.

Position: Director

Appointed: 21 April 1995

Resigned: 16 April 1997

Gordon B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 16 April 1997

Peter M.

Position: Director

Appointed: 25 February 1993

Resigned: 18 November 1999

David M.

Position: Director

Appointed: 21 December 1992

Resigned: 25 February 1993

Gaynor W.

Position: Director

Appointed: 16 May 1992

Resigned: 21 April 1995

Martin H.

Position: Director

Appointed: 16 May 1992

Resigned: 01 December 2000

Christopher C.

Position: Director

Appointed: 16 May 1992

Resigned: 25 February 1993

David F.

Position: Director

Appointed: 16 May 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Standard Chartered Bank from London, United Kingdom. This PSC is categorised as "an incorporated by royal charter", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Standard Chartered Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Standard Chartered Bank

1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Incorporated By Royal Charter
Country registered	England
Place registered	Companies House
Registration number	Zc18
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Standard Chartered Holdings Limited

1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2426156
Notified on	6 April 2016
Ceased on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (27 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 23, 2016: 13215.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 2, 2015: 13215.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 24, 2014: 13215.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 11th, September 2003	accounts	Free Download (10 pages)
363a	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
363a	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, May 2001	accounts	Free Download (11 pages)
363a	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, March 2000	accounts	Free Download (12 pages)
363a	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, July 1998	accounts	Free Download (14 pages)
363a	Annual return made up to June 9, 1998 filed on: 9th, June 1998	annual return	Free Download (8 pages)
363a	Annual return made up to May 25, 1997 filed on: 25th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 27th, June 1996	accounts	Free Download (14 pages)
363a	Annual return made up to June 16, 1996 filed on: 16th, June 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, June 1995	accounts
363x	Return made up to 16/05/95; full list of members filed on: 19th, May 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 4th, July 1994	accounts
363x	Return made up to 16/05/94; full list of members filed on: 23rd, May 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 6th, September 1993	accounts
363x	Return made up to 16/05/93; full list of members filed on: 28th, May 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, June 1992	accounts
363x	Return made up to 16/05/92; change of members filed on: 3rd, June 1992	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 26th, September 1991	accounts	Free Download (12 pages)
363x	Return made up to 16/05/91; change of members filed on: 3rd, June 1991	annual return
363	Return made up to 29/03/90; full list of members filed on: 5th, April 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 5th, April 1990	accounts
363	Return made up to 29/03/89; full list of members filed on: 17th, April 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 15th, March 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 19th, April 1988	accounts
363	Return made up to 01/04/88; full list of members filed on: 19th, April 1988	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 9th, July 1987	accounts
363	Return made up to 21/05/87; full list of members filed on: 9th, July 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 30th, July 1986	accounts
363	Return made up to 29/04/86; full list of members filed on: 30th, July 1986	annual return

Scmb Overseas Limited LONDON

Scmb Overseas Limited Address / Contact

Company Information / Profile

Company staff

Lakshminarasimhan P.

Angela S.

Richard S.

Christopher D.

Sc (secretaries) Limited

Darren E.

Sandeep R.

Helen S.

Tim L.

David T.

Rupert M.

Krishnakumar T.

Paul C.

Barbara M.

Sandeep J.

Charles B.

Terry S.

Julie B.

David B.

Sharon O.

Terry S.

Deborah H.

Gordon B.

Deborah H.

Averina S.

Deborah H.

Lorraine Y.

Jacqueline C.

Ian S.

Ian S.

Michael R.

Gordon B.

Gordon B.

Peter M.

David M.

Gaynor W.

Martin H.

Christopher C.

David F.

People with significant control

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