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Standard Chartered I H Limited LONDON

Standard Chartered I H started in year 2013 as Private Limited Company with registration number 08414408. The Standard Chartered I H company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 Basinghall Avenue. Postal code: EC2V 5DD.

The company has 3 directors, namely Lakshminarasimhan P., Richard S. and Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 12 December 2014 and Lakshminarasimhan P. has been with the company for the least time - from 16 October 2023. As of 29 May 2024, there were 11 ex directors - Christopher H., Darren E. and others listed below. There were no ex secretaries.

Standard Chartered I H Limited Address / Contact

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

Company Information / Profile

Registration Number 08414408
Date of Incorporation Thu, 21st Feb 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 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

Richard S.

Position: Director

Appointed: 06 May 2022

Christopher D.

Position: Director

Appointed: 12 December 2014

Sc (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 February 2013

Christopher H.

Position: Director

Appointed: 12 October 2021

Resigned: 11 October 2023

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

David T.

Position: Director

Appointed: 12 December 2014

Resigned: 01 October 2015

Tim L.

Position: Director

Appointed: 13 October 2014

Resigned: 19 August 2016

Rupert M.

Position: Director

Appointed: 01 April 2014

Resigned: 08 December 2014

Krishnakumar T.

Position: Director

Appointed: 04 March 2013

Resigned: 13 October 2014

Pamela W.

Position: Director

Appointed: 04 March 2013

Resigned: 01 April 2014

Andrew S.

Position: Director

Appointed: 21 February 2013

Resigned: 12 December 2014

Paul C.

Position: Director

Appointed: 21 February 2013

Resigned: 24 February 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Standard Chartered Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Capital declared on February 13, 2024: 601700000.00 USD
filed on: 19th, February 2024 		Free Download (3 pages)

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