STANDARD CHARTERED HOLDINGS LIMITED

Overview

Company Name	STANDARD CHARTERED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02426156
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989

Summary

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

What is the purpose of STANDARD CHARTERED HOLDINGS LIMITED?

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

Where is STANDARD CHARTERED HOLDINGS LIMITED located?

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

What were the previous names of STANDARD CHARTERED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1533) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for STANDARD CHARTERED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANDARD CHARTERED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2025
Next Confirmation Statement Due	Mar 19, 2025
Next Confirmation Statement Made Up To	Mar 05, 2024
Overdue	No

What are the latest filings for STANDARD CHARTERED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: USD 26,933,722,110	3 pages	SH01

Oct 14, 2024	Director's details changed for Mr Diego De Giorgi on Sep 02, 2024	2 pages	CH01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 30, 2024	Statement of capital following an allotment of shares on Jul 26, 2024 Capital: USD 26,930,579,718	3 pages	SH01

Jun 26, 2024	Statement of capital following an allotment of shares on Jun 24, 2024 Capital: USD 26,925,156,268	3 pages	SH01

May 09, 2024	Statement of capital following an allotment of shares on May 07, 2024 Capital: USD 26,922,247,342	3 pages	SH01

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with updates	6 pages	CS01

Feb 19, 2024	Statement of capital following an allotment of shares on Feb 13, 2024 Capital: USD 26,908,635,778	3 pages	SH01

Jan 08, 2024	Appointment of Mr Diego De Giorgi as a director on Jan 03, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Andrew Nigel Halford as a director on Jan 02, 2024	1 pages	TM01

Sep 12, 2023	Statement of capital following an allotment of shares on Aug 30, 2023 Capital: USD 26,883,635,778	3 pages	SH01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 08, 2023	Statement of capital following an allotment of shares on Jun 06, 2023 Capital: USD 26,799,335,778	3 pages	SH01

Apr 24, 2023	Confirmation statement made on Apr 10, 2023 with updates	6 pages	CS01

Feb 17, 2023	Statement of capital following an allotment of shares on Feb 13, 2023 Capital: USD 26,334,944,394	3 pages	SH01

Feb 15, 2023	Statement of capital following an allotment of shares on Feb 13, 2023 Capital: USD 26,311,611,588	3 pages	SH01

Jan 10, 2023	Termination of appointment of Mark Smith as a director on Dec 31, 2022	1 pages	TM01

Nov 04, 2022	Statement of capital following an allotment of shares on Nov 04, 2022 Capital: USD 26,308,914,126	3 pages	SH01

Aug 04, 2022	Director's details changed for Mark Smith on Aug 01, 2022	2 pages	CH01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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

Sep 10, 2021	Statement of capital following an allotment of shares on Sep 01, 2021 Capital: USD 26,263,914,090	3 pages	SH01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 10, 2021 with updates	6 pages	CS01

Jan 13, 2021	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: USD 24,990,914,090	3 pages	SH01

View All Filings

Who are the officers of STANDARD CHARTERED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Andrew Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 11, 2020		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					267107950001
DE GIORGI, Diego 1 Basinghall Avenue EC2V 5DD London Standard Chartered Plc United Kingdom	Jan 03, 2024		Director	1 Basinghall Avenue EC2V 5DD London Standard Chartered Plc United Kingdom	United Kingdom	Italian	1970-3	Company Director	317699950002
WINTERS, William Thomas Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jun 10, 2015		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	American	1961-9	Group Chief Executive	198404480001
ALLEN, Jeremy Howard Basinghall Avenue EC2V 5DD London 1 United Kingdom	Nov 19, 2012	Oct 27, 2014	Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					174167530001
AMEY, Michelle Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 27, 2014	Jan 23, 2020	Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					192435980001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 23, 2003	Dec 31, 2009	Secretary	18 Abbey Road EX4 7BG Exeter Devon		British			53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Aug 03, 2001	Mar 18, 2003	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		Solicitor	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 18, 2003	Sep 23, 2003	Secretary	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British		Lawyer	88602930001
DURBIN, Annemarie Verna Florence Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 23, 2010	Dec 31, 2015	Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					149249710001
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London		Jan 01, 2001	Secretary	12 Brookfield Park NW5 1ER London		British			5900650001
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Sep 19, 2011	Nov 19, 2012	Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					166666720001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jan 01, 2001	Aug 03, 2001	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British			45988970001
ARMSTRONG, Geoffrey James 151 The Broadway SW19 1JQ London		Jun 30, 1992	Director	151 The Broadway SW19 1JQ London	England	British	1946-11	Company Director	9555030001
AU, Alexander Siu Kee Penthouse E Montrose Court Exibition Road SW7 2QM London	Jun 15, 1998	Jul 30, 1998	Director	Penthouse E Montrose Court Exibition Road SW7 2QM London		British Citizen	1946-11	Banker	60476840001
BERTAMINI, Stefano Paolo Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jun 01, 2008	Mar 31, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom		Australian	1964-5	Company Director	130840580001
BINDRA, Jaspal Singh Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 23, 2010	Jun 30, 2015	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	Hong Kong	Indian	1960-9	Ceo, Asia	148784960001
BROUGHAM, David Peter, The Hon The Penthouse 37 F The Albany 1 Albany Road Mid Levels Hong Kong	Jan 01, 1993	Apr 21, 1998	Director	The Penthouse 37 F The Albany 1 Albany Road Mid Levels Hong Kong		British	1940-8	Company Director	6526120006
BULLOCK, Gareth Richard 47 Kingston Lane TW11 9HN Teddington Middlesex	Sep 03, 2007	May 01, 2010	Director	47 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1953-11	Company Director	86839910001
CASTLEMAN, Christopher Norman Anthony Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire		Jun 30, 2001	Director	Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire		British	1941-6	Banker	11677630003
CLARKE, Tracy Jayne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jan 01, 2014	Dec 31, 2020	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1967-2	Banking Executive	298167570001
DAVIES, Evan Mervyn 1 Drayton Gardens SW10 9RY London	Dec 16, 1997	Jan 08, 2007	Director	1 Drayton Gardens SW10 9RY London		British	1952-11	Director	141864280001
DENOMA, Michael Bernard 33 Beechwood Drive 738102 Singapore Singapore	May 12, 2000	Jun 01, 2008	Director	33 Beechwood Drive 738102 Singapore Singapore		American	1956-4	Director	70127090001
ENLOW, Fred Clark 118 Cairnhill Road FOREIGN Singapore 229703 Singapore	Jul 01, 1998	Aug 31, 2000	Director	118 Cairnhill Road FOREIGN Singapore 229703 Singapore		American	1940-4	Banker	59348100003
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		May 06, 1993	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	Banker	37514210001
GILLAM, Patrick John, Sir 3 Saint Leonards Terrace SW3 4QA London	May 06, 1993	May 08, 2003	Director	3 Saint Leonards Terrace SW3 4QA London		British	1933-4	Company Director	42240150002
GOULDING, Richard Frank Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jan 01, 2014	Jul 01, 2015	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Irish	1959-5	Banking Executive	37782410001
GREEN, Michael James The Hermitage High Street Twyford SO21 1RG Winchester Hampshire	Jun 25, 1996	May 11, 2000	Director	The Hermitage High Street Twyford SO21 1RG Winchester Hampshire		British	1946-2	Banker	48480960001
HALFORD, Andrew Nigel Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jul 01, 2014	Jan 02, 2024	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1959-3	Company Director	189110170001
KELJIK, Christopher Avedis 62a Flood Street SW3 5TE London	May 07, 1999	May 05, 2005	Director	62a Flood Street SW3 5TE London	England	British	1948-10	Banker	52296240002
KENNY, Peter Nigel, Dr 18 Furlong Road N7 8LS London	Oct 07, 1999	Apr 30, 2002	Director	18 Furlong Road N7 8LS London	United Kingdom	British	1948-10	Banker	40475910001
MCFARLANE, John 27 Flask Walk Hampstead NW3 1HH London	Jun 29, 1993	Feb 24, 1997	Director	27 Flask Walk Hampstead NW3 1HH London		British	1947-6	Banker	56424980003
MEDDINGS, Richard Henry Basinghall Avenue EC2V 5DD London 1 United Kingdom	Nov 16, 2002	Jun 30, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1958-3	Director	204771220001
MOIR, David George 30 Malcolm Road Singapore 1130 Singapore	Jan 01, 1993	Mar 18, 2000	Director	30 Malcolm Road Singapore 1130 Singapore		British	1940-3	Banker	33514050004
NARGOLWALA, Kaikhushru Shiavax 11 White House Park Singapore 257630	May 07, 1999	Sep 06, 2007	Director	11 White House Park Singapore 257630	Sinapore	Singaporean	1950-4	Banker	165833770002
ORSICH, Alan 5 Cary Walk WD7 8AP Radlett Hertfordshire		Nov 23, 1993	Director	5 Cary Walk WD7 8AP Radlett Hertfordshire	United Kingdom	British	1933-11	Banker	93237010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD CHARTERED HOLDINGS 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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