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Stanchart Nominees Limited LONDON

Stanchart Nominees started in year 1923 as Private Limited Company with registration number 00191814. The Stanchart Nominees company has been functioning successfully for 101 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 2 directors, namely David C., Nushrat G.. Of them, Nushrat G. has been with the company the longest, being appointed on 31 August 2023 and David C. has been with the company for the least time - from 16 October 2023. Currently 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.

Stanchart Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number 00191814
Date of Incorporation Wed, 8th Aug 1923
Industry Non-trading company
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2024 (156 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

David C.

Position: Director

Appointed: 16 October 2023

Nushrat G.

Position: Director

Appointed: 31 August 2023

Sc (secretaries) Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Tamsin H.

Position: Director

Appointed: 13 July 2021

Resigned: 10 March 2023

Darren E.

Position: Director

Appointed: 24 February 2021

Resigned: 16 October 2023

Tim L.

Position: Director

Appointed: 13 October 2014

Resigned: 19 August 2016

Krishnakumar T.

Position: Director

Appointed: 01 October 2012

Resigned: 13 October 2014

Paul C.

Position: Director

Appointed: 01 October 2012

Resigned: 24 February 2021

Alison B.

Position: Director

Appointed: 03 May 2012

Resigned: 13 July 2021

Michelle A.

Position: Director

Appointed: 03 May 2012

Resigned: 23 January 2020

Barbara M.

Position: Director

Appointed: 17 December 2009

Resigned: 03 May 2012

Sandeep J.

Position: Director

Appointed: 11 May 2007

Resigned: 01 October 2012

Charles B.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2006

Julie B.

Position: Director

Appointed: 19 September 2003

Resigned: 31 December 2009

David B.

Position: Director

Appointed: 19 March 2003

Resigned: 01 September 2005

Terry S.

Position: Director

Appointed: 03 August 2001

Resigned: 03 May 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

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

Terry S.

Position: Secretary

Appointed: 23 June 1998

Resigned: 06 February 2008

Ian S.

Position: Secretary

Appointed: 16 April 1997

Resigned: 23 June 1998

Ian S.

Position: Director

Appointed: 16 April 1997

Resigned: 29 June 1998

John D.

Position: Director

Appointed: 05 February 1997

Resigned: 31 March 2000

Jane W.

Position: Director

Appointed: 05 February 1997

Resigned: 26 January 2000

Paul J.

Position: Director

Appointed: 17 July 1995

Resigned: 28 January 1997

Gordon B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 16 April 1997

Gordon B.

Position: Director

Appointed: 21 April 1995

Resigned: 16 April 1997

Adrian B.

Position: Director

Appointed: 27 September 1994

Resigned: 19 November 1998

Alastair M.

Position: Director

Appointed: 01 March 1993

Resigned: 25 January 2000

Janet C.

Position: Director

Appointed: 01 March 1993

Resigned: 24 January 2000

James D.

Position: Director

Appointed: 01 March 1993

Resigned: 27 September 1994

Patricia W.

Position: Director

Appointed: 01 March 1993

Resigned: 17 July 1995

Gaynor W.

Position: Director

Appointed: 18 April 1992

Resigned: 21 April 1995

Alan M.

Position: Director

Appointed: 18 April 1992

Resigned: 23 May 1994

Rosemary A.

Position: Director

Appointed: 18 April 1992

Resigned: 16 October 1992

Alan C.

Position: Director

Appointed: 18 April 1992

Resigned: 16 October 1992

Selwyn G.

Position: Director

Appointed: 18 April 1992

Resigned: 20 July 1999

Andrew M.

Position: Director

Appointed: 18 April 1992

Resigned: 16 October 1992

John M.

Position: Director

Appointed: 18 April 1992

Resigned: 16 October 1992

Derek R.

Position: Director

Appointed: 18 April 1992

Resigned: 30 September 1992

Martin H.

Position: Director

Appointed: 18 April 1992

Resigned: 01 December 2000

Stephen M.

Position: Director

Appointed: 18 April 1992

Resigned: 18 April 1993

Peter M.

Position: Director

Appointed: 18 April 1992

Resigned: 18 November 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Standard Chartered Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", 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.

Standard Chartered Plc

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

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 966425
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 Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (4 pages)

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