ICBC STANDARD BANK PLC
Overview
| Company Name | ICBC STANDARD BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02130447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICBC STANDARD BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is ICBC STANDARD BANK PLC located?
| Registered Office Address | 20 Gresham Street EC2V 7JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICBC STANDARD BANK PLC?
| Company Name | From | Until |
|---|---|---|
| STANDARD BANK PLC | Jun 01, 2005 | Jun 01, 2005 |
| STANDARD BANK LONDON LIMITED | Jun 19, 1992 | Jun 19, 1992 |
| STANDARD LONDON LIMITED | Jan 31, 1992 | Jan 31, 1992 |
| LUDGATE ADVISORY SERVICES LIMITED | Jan 14, 1992 | Jan 14, 1992 |
| STANDARD LONDON LIMITED | Jan 13, 1992 | Jan 13, 1992 |
| LUDGATE TRADE FINANCING LIMITED | Jun 24, 1987 | Jun 24, 1987 |
| REPORTCRAFT LIMITED | May 11, 1987 | May 11, 1987 |
What are the latest accounts for ICBC STANDARD BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICBC STANDARD BANK PLC?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ICBC STANDARD BANK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guido Andre Haller as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julia Goh as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Elizabeth Eden as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chong Gao as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wenbin Wang as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andile Kenneth Livuyo Fihla as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 186 pages | AA | ||||||||||
Director's details changed for Mr Li Li on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon James Davies as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Warwick Simmonds as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stephen Hanson as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert James Otterson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Yi Qiu as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shoujiang Wang as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Shoujiang Wang on May 23, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 171 pages | AA | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Registration of charge 021304470030, created on Mar 14, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge 021304470031, created on Mar 14, 2024 | 30 pages | MR01 | ||||||||||
Registration of charge 021304470032, created on Mar 14, 2024 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ICBC STANDARD BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Paul Stephen | Secretary | Gresham Street EC2V 7JE London 20 United Kingdom | 327778560001 | |||||||
| DAVIES, Simon James | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | British | 328067540001 | |||||
| DERIZANS DA COSTA MENDES, Isabella | Director | Gresham Street EC2V 7JE London 20 United Kingdom | Portugal | Portuguese | 255869650002 | |||||
| GAO, Chong | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Chinese | 338647110001 | |||||
| GOH, Julia | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Singaporean | 300382550001 | |||||
| HALLER, Guido Andre | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Swiss | 327726680001 | |||||
| HODNETT, David Wayne Preston | Director | Gresham Street EC2V 7JE London 20 United Kingdom | South Africa | South African | 264262680001 | |||||
| HU, Fang | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Chinese | 307810280001 | |||||
| HU, Yabing | Director | Gresham Street EC2V 7JE London 20 United Kingdom | China | Chinese | 259827690002 | |||||
| HURLEY, Philip James | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | British | 272705160001 | |||||
| JIN, Binliang | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Chinese | 251123400004 | |||||
| JONES, Garry | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | British | 258484810001 | |||||
| LI, Li | Director | Gresham Street EC2V 7JE London 20 United Kingdom | South Africa | Chinese | 287157150002 | |||||
| QIU, Yi | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Chinese | 327090530001 | |||||
| GIBSON, Ian Gordon | Secretary | 148 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey | British | 44304850003 | ||||||
| MINNIE, Willem Johannes Jacobus | Secretary | 6 Ruffetts Way Burgh Heath KT20 6AF Tadworth Surrey | British | 8372840001 | ||||||
| OTTERSON, Robert James | Secretary | Gresham Street EC2V 7JE London 20 United Kingdom | 194653560001 | |||||||
| SMOLLETT, Susan Caroline | Secretary | 6 Foxhome Close BR7 5XT Chislehurst Kent | British | 80796520001 | ||||||
| AUSTEN, Mark Edward | Director | 18 Imber Park Road KT10 8JB Esher Surrey | England | British | 55190050001 | |||||
| BERKELEY, David James | Director | La Rocque La Rue Du Crocquet JE3 8BR St Aubin Jersey Channel Islands | British | 30088890001 | ||||||
| BI, Mingqiang | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | Chinese | 196614230002 | |||||
| BOTHA, Marthinus John | Director | 12 Tudor Close KT11 2PH Cobham Surrey | United Kingdom | British | 5490590002 | |||||
| BRIND, Peter | Director | Glenmere Wilmerhatch Lane KT18 7EH Epsom Surrey | British | 50185310001 | ||||||
| BURGESS, David Patrick Henry | Director | Apartment 9 100 Piccadilly W1J 7NH London | United Kingdom | British | 124903940001 | |||||
| CHEN, Peitao | Director | Gresham Street EC2V 7JE London 20 United Kingdom | Usa | Chinese | 194609470002 | |||||
| COOPER, Derek Edward | Director | 197 Flamboyant Avenue Morningside Sandton 2057 South Africa | South African | 68295830001 | ||||||
| DORSON, William Scot | Director | 52 East 91st Street New York Ny 10128 Usa | American | 88479600001 | ||||||
| DUFFY, David | Director | Gresham Street EC2V 7JE London 20 United Kingdom | Singapore | Irish | 115919100003 | |||||
| EDEN, Judith Elizabeth | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | British | 139195930001 | |||||
| FELD, David | Director | Milhanger Portsmouth Road GU8 6NT Thursley Surrey | United Kingdom | British | 47781830002 | |||||
| FIHLA, Andile Kenneth Livuyo | Director | Gresham Street EC2V 7JE London 20 United Kingdom | South Africa | South African | 283069920001 | |||||
| FISCHEL, David Andrew | Director | 28 Rodenhurst Road SW4 8AR London | British | 8845220001 | ||||||
| GIBSON, Ian Gordon | Director | Le Val Lodge La Route Des Genets JE3 8LN St Brelade Jersey Channel Islands | British | 44304850004 | ||||||
| GIERA, Edward Joseph | Director | Gresham Street EC2V 7JE London 20 United Kingdom | England | American | 201567700003 | |||||
| HALL, Andrew | Director | Gresham Street EC2V 7JE London 20 United Kingdom | South Africa | British | 238726030001 |
Who are the persons with significant control of ICBC STANDARD BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Bank London Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7JE London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ICBC STANDARD BANK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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