STANDARD CHARTERED MB HOLDINGS B.V.

Overview

Company Name	STANDARD CHARTERED MB HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024088
External Registration Number	33243778
Jurisdiction	United Kingdom
Date of Creation	May 17, 2002

Summary

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

What are the latest accounts for STANDARD CHARTERED MB HOLDINGS B.V.?

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

STANDARD CHARTERED MB HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel En Fabrieken Voor Amsterdam, Amsterdam
Company Number	33243778

What are the latest filings for STANDARD CHARTERED MB HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Apr 08, 2025	Director's details changed for Lakshminarasimhan Parthasarathy on Mar 24, 2025	3 pages	OSCH03

Oct 04, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Aug 21, 2024	Appointment of Ali Mohammed Yaseen as a director on May 31, 2024	3 pages	OSAP01

May 15, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

May 14, 2024	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	4 pages	OSCH02

Dec 01, 2023	Appointment of Lakshminarasimhan Parthasarathy as a director on Oct 16, 2023	3 pages	OSAP01

Nov 03, 2023	Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023	2 pages	OSTM01

Mar 01, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 04, 2022	Termination of appointment of Neville Kenneth John Taylor as a director on Jul 15, 2022	2 pages	OSTM01

Jun 15, 2022	Appointment of Richard Douglas John Staff as a director on May 13, 2022	3 pages	OSAP01

Jun 15, 2022	Termination of appointment of Sandeep Singh Rai as a director on Apr 25, 2022	2 pages	OSTM01

Mar 16, 2022	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 11, 2021	Appointment of Mr Darren Paul Ellis as a director on Jun 25, 2021	3 pages	OSAP01

Aug 11, 2021	Termination of appointment of Paul Stuart Chambers as a director on Jun 25, 2021	2 pages	OSTM01

Jul 02, 2021	Alteration of constitutional documents on May 24, 2018	34 pages	OSCC01

Apr 20, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Mar 12, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 07, 2020	Full accounts made up to Dec 31, 2019	3 pages	AA

Dec 11, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 04, 2019	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 26, 2018	Full accounts made up to Dec 31, 2016	19 pages	AA

Jul 12, 2017	Appointment of Sandeep Singh Rai as a director on Jun 28, 2017	3 pages	OSAP01

Jul 12, 2017	Termination of appointment of Susan Donna Davis as a director on Jun 29, 2017	2 pages	OSTM01

Dec 22, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Sep 09, 2016	Termination of appointment of Tim Lord as a director on Aug 19, 2016	2 pages	OSTM01

View All Filings

Who are the officers of STANDARD CHARTERED MB HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARTHASARATHY, Lakshminarasimhan Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 16, 2023		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1973-1	Company Director	316579950001
STAFF, Richard Douglas John Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 13, 2022		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1978-7	None	254576300001
YASEEN, Ali Mohammed 1 Basinghall Avenue EC2V 5DD London Standard Chartered Plc United Kingdom	May 31, 2024		Director	1 Basinghall Avenue EC2V 5DD London Standard Chartered Plc United Kingdom	United Arab Emirates	British	1974-10	Company Director	326369910001
AAKER, Thomas John Flat 2, 9 Cornwall Gardens South Kensington SW7 4AL London	Jun 25, 2003	Aug 25, 2004	Director	Flat 2, 9 Cornwall Gardens South Kensington SW7 4AL London		American	1962-4	Group Corporate Treasurer	91583660001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Nov 21, 2012	Jun 25, 2021	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	Chartered Accountant	172496620001
CHAMBERS, Paul 22 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent	Jun 25, 2003	Dec 08, 2006	Director	22 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent		British	1967-4	Chartered Accountant	91937470001
CHILTON, Michael Barry 29 Bancroft Avenue N2 0AR London	Sep 17, 2002	May 07, 2003	Director	29 Bancroft Avenue N2 0AR London	United Kingdom	British	1964-9	Director	84434330001
D'LIMA, Errol Joseph 12 The Spiney Winchmore Hill N21 1LH London	Jan 10, 2005	Mar 04, 2016	Director	12 The Spiney Winchmore Hill N21 1LH London		British	1955-11	Banker	110637500001
DAVIS, Susan Donna Basinghall Avenue EC2V 5DD London 1 United Kingdom	Sep 06, 2010	Jun 29, 2017	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1960-3	Manager Group Treasury	93005390001
ELLIS, Darren Paul Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jun 25, 2021	Oct 16, 2023	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1979-3	None	280464150001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Sep 12, 2002	May 07, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	Company Secretary	62614370002
HOPKINS, Brendon 105 Central Hill Upper Norwood SE19 1BY London	Sep 12, 2002	Jun 05, 2006	Director	105 Central Hill Upper Norwood SE19 1BY London		British	1965-4	Director	84265790001
IP, David Wai Ching Basinghall Avenue EC2V 5DD London 1 United Kingdom	Sep 06, 2010	Jul 16, 2013	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1966-10	Financial Controller	156685720001
JAIN, Sandeep Kumar 4 Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire	Sep 01, 2006	Nov 21, 2012	Director	4 Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire	United Kingdom	Indian	1963-3	Chief Financial Officer	154448750001
LOMAX, Michael Anthony 120 Berry Lane WD3 4BT Rickmansworth Hertfordshire	Sep 12, 2002	Mar 13, 2015	Director	120 Berry Lane WD3 4BT Rickmansworth Hertfordshire		British	1957-9	Director	84265780001
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Apr 20, 2016	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	Company Director	192064880001
MCGIBBON, Clarice Cynthia 73 Nunhead Grove Nunhead SE15 3LX London	Sep 22, 2004	Nov 19, 2008	Director	73 Nunhead Grove Nunhead SE15 3LX London		British	1968-5	Chartered Secretary	104784660001
MISTRY, Vikash Kumar Trikamdass 38 Bernhart Close HA8 0SH Edgware Middlesex	Sep 12, 2002	May 07, 2003	Director	38 Bernhart Close HA8 0SH Edgware Middlesex		British	1970-10	Director	84265770001
MOFFAT, Robert James 13/167 Rotherhithe Street SE16 5GW Rotherhithe London	Sep 12, 2002	May 07, 2003	Director	13/167 Rotherhithe Street SE16 5GW Rotherhithe London		British	1971-1	Director	84265760001
NEWMAN, Mark David 9 Lacebark Close DA15 8WD Sidcup Kent	Jan 10, 2005	Sep 01, 2006	Director	9 Lacebark Close DA15 8WD Sidcup Kent	United Kingdom	British	1960-12	Chartered Accountant	141809010001
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	May 07, 2003	Sep 22, 2004	Director	41 Crossbow Road IG7 4EY Chigwell Essex	England	British	1972-5	Chartered Secretary	56913640003
RAI, Sandeep Singh 1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom	Jun 28, 2017	Apr 25, 2022	Director	1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom	United Kingdom	British	1980-7	Company Director	163233260002
TAYLOR, Neville Kenneth John Basinghall Avenue EC2V 5DD London 1	Sep 06, 2010	Jul 15, 2022	Director	Basinghall Avenue EC2V 5DD London 1	United Kingdom	British	1961-6	Senior Taxation Manager	156683460001
WHITE, Graeme Edmund Maurice 30 Lytton Grove SW15 2HB London	May 07, 2003	Sep 22, 2004	Director	30 Lytton Grove SW15 2HB London		Australian	1971-6	Uk Financial Controller	87891030001

View Detailed Information on Officers and People 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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