SCMB OVERSEAS LIMITED

Overview

Company Name	SCMB OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01764223
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1983

Summary

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

What is the purpose of SCMB OVERSEAS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SCMB OVERSEAS LIMITED located?

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

What were the previous names of SCMB OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 608) LIMITED	Oct 25, 1983	Oct 25, 1983

What are the latest accounts for SCMB OVERSEAS 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 SCMB OVERSEAS 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 SCMB OVERSEAS LIMITED?

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

Oct 02, 2025	Appointment of David Chee Wai Lian as a director on Sep 23, 2025	2 pages	AP01

Jul 30, 2025	Termination of appointment of Lakshminarasimhan Parthasarathy as a director on Jul 30, 2025	1 pages	TM01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Jun 18, 2025	legacy	409 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Apr 25, 2025	legacy	pages	ANNOTATION
Apr 01, 2025	Director's details changed for Lakshminarasimhan Parthasarathy on Mar 24, 2025	2 pages	CH01

Mar 18, 2025	Second filing of Confirmation Statement dated Apr 10, 2022	4 pages	RP04CS01

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

Jan 15, 2025	Termination of appointment of Christopher John Daniels as a director on Jan 13, 2025	1 pages	TM01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 10, 2024	Appointment of Vivian Man Ching Ngan as a director on May 31, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Angela Kumari Shah as a director on May 31, 2024	1 pages	TM01

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

Feb 28, 2024	Notification of Standard Chartered Bank as a person with significant control on Jun 26, 2017	2 pages	PSC02

Feb 28, 2024	Cessation of Standard Chartered Holdings Limited as a person with significant control on Jun 26, 2017	1 pages	PSC07

Oct 17, 2023	Appointment of Lakshminarasimhan Parthasarathy 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

Aug 25, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 13, 2023	Appointment of Ms Angela Kumari Shah as a director on Jun 09, 2023	2 pages	AP01

Apr 24, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 11, 2022	Appointment of Richard Douglas John Staff as a director on May 06, 2022	2 pages	AP01

View All Filings

Who are the officers of SCMB OVERSEAS 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
LIAN, David Chee Wai Basinghall Avenue EC2V 5DD London 1 United Kingdom	Sep 23, 2025		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1979-4	340556760001
NGAN, Vivian Man Ching Standard Chartered Bank 1 Basinghall Avenue EC2V 5DD London Group Corporate Secretariat United Kingdom	May 31, 2024		Director	Standard Chartered Bank 1 Basinghall Avenue EC2V 5DD London Group Corporate Secretariat United Kingdom	United Kingdom	British	1978-5	323885170001
STAFF, Richard Douglas John Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 06, 2022		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1978-7	254576300001
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
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	Feb 20, 1998	Jun 30, 2000	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British		57314890002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 30, 2000	Jul 01, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British		62614370002
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	Jul 01, 2002	Feb 06, 2008	Secretary	41 Crossbow Road IG7 4EY Chigwell Essex		British		56913640003
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Jun 24, 2005	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
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
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
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
CASTLEMAN, Christopher Norman Anthony 182 Kensington Park Road W11 2ER London		Feb 25, 1993	Director	182 Kensington Park Road W11 2ER London		British	1941-6	11677630001
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
DANIELS, Christopher John Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jul 17, 2014	Jan 13, 2025	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1974-8	112518140011
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
FARMER, David William Horace 29a Warwick Square SW1V 2AD London		Dec 31, 1992	Director	29a Warwick Square SW1V 2AD London		British	1935-10	43871960001
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
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 19, 2006	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
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
MALLETT, David John 7 Hunts Mead Close BR7 5SE Chislehurst Kent	Dec 21, 1992	Feb 25, 1993	Director	7 Hunts Mead Close BR7 5SE Chislehurst Kent		British	1944-8	17454400001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Feb 25, 1993	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	Apr 01, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
MINGAY, Rupert Henry Basinghall Avenue EC2V 5DD London 1 England England	Apr 01, 2014	Oct 06, 2014	Director	Basinghall Avenue EC2V 5DD London 1 England England	United Kingdom	British	1966-11	294770630001
PARTHASARATHY, Lakshminarasimhan Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 16, 2023	Jul 30, 2025	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1973-1	314809610001
RAI, Sandeep Singh Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 13, 2018	Apr 25, 2022	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1980-7	163233260002
RIGG, Michael Philip 29 Blackheath Grove SE3 0DH London	Dec 28, 1995	Dec 30, 1995	Director	29 Blackheath Grove SE3 0DH London		British	1959-8	38467830001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SHAH, Angela Kumari Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jun 09, 2023	May 31, 2024	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1975-8	192582030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCMB OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Chartered Bank

Jun 26, 2017

Basinghall Avenue

EC2V 5DD London

United Kingdom

Legal Form	Incorporated By Royal Charter
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Zc18

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.

Standard Chartered Holdings Limited

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2426156

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.
license: CC0