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STANDARD CHARTERED BANK - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- ZC000018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- WINTERS, William Thomas
- VINALS INIGUEZ, Jose Maria
- TANG, David
- RIVETT, Philip George
- MCFADYEN, Alison Claire
- RAMOS, Maria Da Conceicao Das Neves Calha
- HUNT, Jacqueline
- LAWTHER, Robin Ann
- APTE, Shirish Moreshwar
- YUEH, Linda Yi-Chuang
- RICKE, Sadia Brigitte
- DE GIORGI, Diego
- JURGENS, Diane Enberg
- Company secretaries
- GREEN, Andrew
- DE SOUZA, Adrian Michael
Company Details
- Type of Business
- unregistered-company
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Standard Chartered Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERED BANK (THE)
- Legal Entity Identifier (LEI)
- RILFO74KP1CM8P6PCT96
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date:
- Last Date: 2024-02-17
⚠
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STANDARD CHARTERED BANK Company Description
- STANDARD CHARTERED BANK is a unregistered-company registered in United Kingdom with the Company reg no ZC000018. Its current trading status is "live". It was registered Unknown. It was previously called CHARTERED BANK (THE). It has declared SIC or NACE codes as "64191". It has 13 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 1 Basinghall Avenue .
Get STANDARD CHARTERED BANK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/zc000018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/zc000018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/zc000018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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change-person-director-company-with-change-date (2024-02-21) - CH01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-group (2023-03-16) - AA
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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resolution (2023-07-26) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-07) - RP04CS01
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notification-of-a-person-with-significant-control (2023-08-11) - PSC02
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confirmation-statement-with-updates (2023-08-30) - CS01
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keyboard_arrow_right 2022
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confirmation-statement (2022-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-19) - AP03
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change-person-director-company-with-change-date (2022-08-12) - CH01
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accounts-with-accounts-type-group (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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confirmation-statement-with-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-group (2020-09-17) - AA
-
change-person-director-company-with-change-date (2020-10-06) - CH01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-26) - AP03
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-group (2019-05-30) - AA
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
confirmation-statement-with-updates (2019-03-15) - CS01
-
resolution (2019-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-30) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date (2016-05-14) - AR01
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accounts-with-accounts-type-group (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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capital-allotment-shares (2016-01-15) - SH01
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resolution (2016-01-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-05-21) - AR01
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-allotment-shares (2015-01-16) - SH01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-05) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date (2014-05-13) - AR01
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termination-director-company-with-name (2014-05-06) - TM01
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accounts-with-accounts-type-group (2014-04-17) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-05-15) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-12-18) - SH02
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capital-allotment-shares (2013-08-12) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-11) - SH10
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resolution (2013-10-11) - RESOLUTIONS
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-08-12) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-20) - CH01
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-03-13) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-05-14) - AR01
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change-sail-address-company (2012-06-11) - AD02
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move-registers-to-sail-company (2012-06-11) - AD03
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accounts-with-accounts-type-full (2012-04-21) - AA
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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termination-secretary-company-with-name (2012-12-14) - TM02
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change-person-director-company-with-change-date (2012-10-22) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date (2011-06-02) - AR01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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capital-allotment-shares (2011-01-18) - SH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date (2010-05-12) - AR01
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accounts-with-accounts-type-group (2010-04-22) - AA
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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termination-secretary-company-with-name (2010-01-11) - TM02
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keyboard_arrow_right 2009
-
legacy (2009-02-19) - 395
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legacy (2009-02-17) - 395
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resolution (2009-05-15) - RESOLUTIONS
-
legacy (2009-05-15) - 88(2)
-
legacy (2009-05-27) - 122
-
accounts-with-accounts-type-group (2009-04-07) - AA
-
legacy (2009-06-15) - 363a
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legacy (2009-08-25) - 395
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legacy (2009-05-27) - 123
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keyboard_arrow_right 2008
-
legacy (2008-03-25) - 288c
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-05-08) - 288a
-
legacy (2008-05-16) - 363a
-
legacy (2008-06-07) - 288b
-
resolution (2008-06-12) - RESOLUTIONS
-
legacy (2008-06-12) - 88(2)
-
legacy (2008-06-12) - 128(1)
-
legacy (2008-06-23) - 123
-
legacy (2008-06-16) - 288a
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-10-16) - 128(1)
-
legacy (2008-11-21) - 395
-
legacy (2008-10-16) - 123
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keyboard_arrow_right 2007
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-19) - 128(1)
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-02-12) - 288c
-
legacy (2007-02-27) - 123
-
legacy (2007-04-17) - 363a
-
legacy (2007-06-12) - 123
-
legacy (2007-07-17) - 128(1)
-
legacy (2007-08-08) - 88(2)R
-
legacy (2007-09-10) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-07-17) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-12) - 123
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-02-05) - 88(2)R
-
legacy (2006-03-23) - 88(2)R
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-05-03) - 123
-
legacy (2006-05-15) - 395
-
legacy (2006-05-24) - 363a
-
legacy (2006-06-20) - 288c
-
legacy (2006-12-12) - 288b
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resolution (2006-01-12) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-02-02) - PROSP
-
legacy (2005-03-09) - 123
-
accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-04-05) - 288c
-
legacy (2005-05-17) - 288b
-
miscellaneous (2005-05-12) - MISC
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-06-16) - PROSP
-
legacy (2005-06-29) - 88(2)R
-
legacy (2005-11-24) - 288a
-
legacy (2005-12-19) - 395
-
legacy (2005-05-17) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-02-14) - 403a
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accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-08-25) - 288a
-
legacy (2004-11-26) - 288b
-
legacy (2004-12-06) - PROSP
-
legacy (2004-12-07) - 288a
-
legacy (2004-05-13) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-07-21) - 288c
-
accounts-with-accounts-type-full (2003-07-07) - AA
-
legacy (2003-05-29) - 288b
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-16) - 363a
-
legacy (2003-02-25) - 88(2)R
-
legacy (2003-04-02) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-04-02) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363a
-
legacy (2002-01-03) - 395
-
legacy (2002-02-19) - 288a
-
legacy (2002-04-25) - 288c
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-29) - 288a
-
accounts-with-accounts-type-full (2002-06-02) - AA
-
legacy (2002-11-27) - 288a
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keyboard_arrow_right 2001
-
resolution (2001-07-17) - RESOLUTIONS
-
resolution (2001-02-05) - RESOLUTIONS
-
legacy (2001-06-08) - 363a
-
miscellaneous (2001-02-05) - MISC
-
legacy (2001-02-05) - 123
-
legacy (2001-02-05) - 88(2)
-
legacy (2001-06-05) - PROSP
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-06-29) - 288c
-
legacy (2001-12-05) - 288b
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-17) - 288b
-
legacy (2001-09-28) - PROSP
-
legacy (2001-07-17) - 88(2)
-
legacy (2001-07-17) - 123
-
legacy (2001-07-13) - 288b
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keyboard_arrow_right 2000
-
resolution (2000-06-26) - RESOLUTIONS
-
resolution (2000-10-24) - RESOLUTIONS
-
legacy (2000-03-08) - 288c
-
legacy (2000-03-13) - 288b
-
legacy (2000-04-03) - 288b
-
legacy (2000-05-25) - 288b
-
legacy (2000-03-29) - PROSP
-
legacy (2000-06-08) - 288a
-
miscellaneous (2000-06-26) - MISC
-
legacy (2000-09-15) - 288b
-
legacy (2000-10-27) - PROSP
-
legacy (2000-06-08) - 363a
-
legacy (2000-10-26) - 88(2)
-
legacy (2000-10-24) - 123
-
accounts-with-accounts-type-full (2000-09-25) - AA
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keyboard_arrow_right 1999
-
resolution (1999-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-04-09) - AA
-
legacy (1999-04-26) - 123
-
legacy (1999-04-26) - 88(2)R
-
legacy (1999-05-26) - 288a
-
legacy (1999-06-10) - 363a
-
legacy (1999-09-17) - 363a
-
legacy (1999-09-17) - 288c
-
legacy (1999-09-30) - PROSP
-
legacy (1999-10-26) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-05-11) - 288c
-
accounts-with-accounts-type-full (1998-05-18) - AA
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-11) - 288c
-
legacy (1998-06-11) - 363a
-
legacy (1998-07-17) - 288b
-
legacy (1998-07-16) - 288b
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-22) - 288c
-
legacy (1998-07-30) - 288c
-
legacy (1998-08-10) - 288b
-
legacy (1998-10-20) - 288b
-
legacy (1998-12-09) - 395
-
legacy (1998-07-02) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288c
-
legacy (1997-03-06) - 288b
-
resolution (1997-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-04-28) - 288a
-
legacy (1997-12-29) - 288a
-
legacy (1997-06-30) - 288c
-
legacy (1997-05-25) - 363a
-
legacy (1997-08-03) - 288c
-
legacy (1997-04-28) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-03-15) - 288
-
accounts-with-accounts-type-full (1996-06-16) - AA
-
legacy (1996-06-16) - 363a
-
legacy (1996-07-10) - 288
-
auditors-resignation-company (1996-09-05) - AUD
-
legacy (1996-02-13) - 288
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keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-26) - AA
-
legacy (1995-08-30) - 395
-
legacy (1995-08-29) - 395
-
legacy (1995-08-23) - 288
-
legacy (1995-08-01) - 288
-
legacy (1995-05-23) - 363x
-
legacy (1995-05-16) - 288
-
legacy (1995-11-22) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-22) - 288
-
legacy (1995-12-06) - 288
-
legacy (1995-05-02) - 288
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-06-06) - 363x
-
legacy (1994-03-18) - 288
-
legacy (1994-01-31) - 288
-
legacy (1994-01-31) - 88(2)R
-
miscellaneous (1994-01-17) - MISC
-
legacy (1994-06-30) - 395
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keyboard_arrow_right 1993
-
legacy (1993-07-08) - 288
-
legacy (1993-12-16) - 123
-
legacy (1993-12-08) - 288
-
legacy (1993-09-20) - 288
-
legacy (1993-08-02) - 288
-
resolution (1993-12-16) - RESOLUTIONS
-
legacy (1993-02-09) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-06-07) - 363x
-
accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-05-24) - 288
-
legacy (1993-04-01) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-18) - 288
-
resolution (1992-09-16) - RESOLUTIONS
-
resolution (1992-01-16) - RESOLUTIONS
-
legacy (1992-07-14) - 288
-
legacy (1992-06-11) - 288
-
accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-06-11) - 363
-
miscellaneous (1992-04-21) - MISC
-
legacy (1992-03-31) - 288
-
legacy (1992-01-16) - 123
-
miscellaneous (1992-01-16) - MISC
-
legacy (1992-01-08) - 288
-
legacy (1992-12-15) - 395
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keyboard_arrow_right 1991
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miscellaneous (1991-11-11) - MISC
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legacy (1991-10-17) - 288
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legacy (1991-09-10) - 288
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legacy (1991-05-29) - 363x
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accounts-with-accounts-type-full (1991-06-07) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-01-15) - 288
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legacy (1990-06-21) - 363
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-08-03) - 288
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legacy (1990-10-15) - 287
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keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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accounts-with-accounts-type-full-group (1989-08-14) - AA
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legacy (1989-08-14) - 288
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legacy (1989-08-14) - 363
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legacy (1989-07-24) - 288
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legacy (1989-06-07) - 288
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legacy (1989-04-20) - 288
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legacy (1989-04-06) - 288
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legacy (1989-08-22) - 363
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-01-19) - 88(2)
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legacy (1989-12-05) - 288
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resolution (1989-06-07) - RESOLUTIONS
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legacy (1989-09-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-13) - 123
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resolution (1988-12-13) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-25) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-03) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-04) - CERTNM
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accounts-with-made-up-date (1985-06-11) - AA
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legacy (1985-11-23) - 287
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-17) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-29) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-06) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-28) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-05) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-29) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-13) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-21) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-24) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-22) - AA
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keyboard_arrow_right 1971
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resolution (1971-06-14) - RESOLUTIONS
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keyboard_arrow_right 1957
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miscellaneous (1957-08-12) - MISC
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keyboard_arrow_right 1948
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incorporation-company (1948-08-06) - NEWINC
