STANCHART NOMINEES LIMITED

Overview

Company Name	STANCHART NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00191814
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANCHART NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STANCHART NOMINEES LIMITED located?

Registered Office Address	1 Basinghall Avenue EC2V 5DD London
Undeliverable Registered Office Address	No

What were the previous names of STANCHART NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WEST AFRICAN BANK NOMINEES LIMITED	Aug 08, 1923	Aug 08, 1923

What are the latest accounts for STANCHART NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STANCHART NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for STANCHART NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Director's details changed for Nushrat Ul Zohra Gunnoo on Feb 06, 2024	2 pages	CH01

Oct 17, 2023	Appointment of David Andrew Crawford as a director on Oct 16, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023	1 pages	TM01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 08, 2023	Appointment of Nushrat Ul Zohra Gunnoo as a director on Aug 31, 2023	2 pages	AP01

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Termination of appointment of Tamsin Hooton as a director on Mar 10, 2023	1 pages	TM01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 16, 2021	Termination of appointment of Alison Clare Bibby as a director on Jul 13, 2021	1 pages	TM01

Jul 16, 2021	Appointment of Tamsin Hooton as a director on Jul 13, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of Paul Stuart Chambers as a director on Feb 24, 2021	1 pages	TM01

Mar 04, 2021	Appointment of Darren Paul Ellis as a director on Feb 24, 2021	2 pages	AP01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Termination of appointment of Michelle Amey as a director on Jan 23, 2020	1 pages	TM01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STANCHART NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
CRAWFORD, David Andrew Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 16, 2023		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1980-2	306477100001
GUNNOO, Nushrat Ul Zohra Standard Chartered Tower 19 Bank Street Ebene 6/F, Mauritius	Aug 31, 2023		Director	Standard Chartered Tower 19 Bank Street Ebene 6/F, Mauritius	Mauritius	Mauritian	1986-1	313308190002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 23, 1998	Secretary	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British		35881830003
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Jun 23, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
AMEY, Michelle Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 03, 2012	Jan 23, 2020	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-12	57746950005
ANDERSON, Rosemary Margaret Joy 43 St Andrews Road CR5 3HH Coulsdon Surrey		Oct 16, 1992	Director	43 St Andrews Road CR5 3HH Coulsdon Surrey		British	1950-12	26862880001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BEDINGHAM, Adrian Paul Flat 83a Barkston Gardens SW5 0EU London	Sep 27, 1994	Nov 19, 1998	Director	Flat 83a Barkston Gardens SW5 0EU London		British	1963-1	40706300002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BIBBY, Alison Clare Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 03, 2012	Jul 13, 2021	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1966-11	169033720001
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012	Feb 24, 2021	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	172496620001
CHANDLER, Janet Ada Priscilla 10 Watts Road KT7 0DE Thames Ditton Surrey	Mar 01, 1993	Jan 24, 2000	Director	10 Watts Road KT7 0DE Thames Ditton Surrey		British	1955-1	33882050003
CHURCHMAN, Alan Patrick 31 Ingleby Road IG1 4RX Ilford Essex		Oct 16, 1992	Director	31 Ingleby Road IG1 4RX Ilford Essex		British	1952-3	60091580001
DAVEY, James Wallace Cambron Fox Hill Gardens SE19 2XB London	Mar 01, 1993	Sep 27, 1994	Director	Cambron Fox Hill Gardens SE19 2XB London		British	1943-10	68274490001
DEASY, John Gerard 19 Edison Road DA16 3NF Welling Kent	Feb 05, 1997	Mar 31, 2000	Director	19 Edison Road DA16 3NF Welling Kent		British	1968-1	51537800001
ELLIS, Darren Paul Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 24, 2021	Oct 16, 2023	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1979-3	280464150001
GOLDBAUM, Selwyn David 91 Ram Gorse CM20 1PZ Harlow Essex		Jul 20, 1999	Director	91 Ram Gorse CM20 1PZ Harlow Essex		British	1943-1	26862900001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London		Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
HOOTON, Tamsin Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jul 13, 2021	Mar 10, 2023	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1977-5	285357110001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
JENNINGS, Paul Nicholas 70 Heron Way RH13 6DL Horsham West Sussex	Jul 17, 1995	Jan 28, 1997	Director	70 Heron Way RH13 6DL Horsham West Sussex		British	1958-2	44211830001
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 13, 2014	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	192064880001
MACLEOD, Alastair Andrew 13 Melthorne Drive HA4 0TS Ruislip Middlesex	Mar 01, 1993	Jan 25, 2000	Director	13 Melthorne Drive HA4 0TS Ruislip Middlesex		British	1964-11	31600500002
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	May 03, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
MILES, Alan Geoffrey 111 Highland Road BR1 4AA Bromley Kent		May 23, 1994	Director	111 Highland Road BR1 4AA Bromley Kent		British	1943-2	26862910001
MITCHELL, Andrew Benjamin 115 Barden Road TN9 1UU Tonbridge Kent		Oct 16, 1992	Director	115 Barden Road TN9 1UU Tonbridge Kent		British	1959-3	26862920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANCHART NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Chartered Plc

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	966425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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