STANDARD ADVISORY LONDON LIMITED

STANDARD ADVISORY LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTANDARD ADVISORY LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08878241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD ADVISORY LONDON LIMITED?

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

    Where is STANDARD ADVISORY LONDON LIMITED located?

    Registered Office Address
    20 Gresham Street
    EC2V 7JE London
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD ADVISORY LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOLTONPLACE LIMITEDFeb 05, 2014Feb 05, 2014

    What are the latest accounts for STANDARD ADVISORY LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANDARD ADVISORY LONDON LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for STANDARD ADVISORY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian Paul Carton as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Peter Ridley as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr Peter Lloyd Schlebusch as a director on May 16, 2025

    2 pagesAP01

    Termination of appointment of Roderick Terner Forbes Poole as a director on May 16, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    48 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Guido Andre Haller as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Gert Marthinus Vogel as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Mweheire as a director on Nov 22, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    50 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    47 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    50 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    40 pagesAA

    Appointment of Mr Gregory Shaw-Taylor as a secretary on Mar 11, 2019

    2 pagesAP03

    Termination of appointment of Susan Smollett as a secretary on Mar 11, 2019

    1 pagesTM02

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    36 pagesAA

    Who are the officers of STANDARD ADVISORY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW-TAYLOR, Gregory
    Gresham Street
    EC2V 7JE London
    20
    Secretary
    Gresham Street
    EC2V 7JE London
    20
    256256880001
    CARTON, Ian Paul
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    EnglandIrish343328940001
    HALLER, Guido Andre
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    EnglandSwiss327726680001
    LANCASTER, Timothy James
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    EnglandBritish194309000001
    LAWRENCE, Isabella Elizabeth
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    South AfricaSouth African192931820001
    MWEHEIRE, Patrick
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    KenyaUgandan303252210001
    SCHLEBUSCH, Peter Lloyd
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    South AfricaSouth African336021960001
    SMOLLETT, Susan
    Gresham Street
    EC2V 7JE London
    20
    Secretary
    Gresham Street
    EC2V 7JE London
    20
    British192768640001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410008
    POOLE, Roderick Terner Forbes
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    South AfricaSouth African192934550001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820001
    RIDLEY, Simon Peter
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    South AfricaSouth African92596710001
    VOGEL, Gert Marthinus
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    EnglandBritish192544350001
    WALKER, Jeremy Peter
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    United KingdomAustralian192939200001
    WALLACE, Steven Andrew
    Gresham Street
    EC2V 7JE London
    20
    Director
    Gresham Street
    EC2V 7JE London
    20
    EnglandBritish192940490001

    What are the latest statements on persons with significant control for STANDARD ADVISORY LONDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017The 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