STANDARD CHARTERED BANK
Overview
| Company Name | STANDARD CHARTERED BANK |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | ZC000018 |
| Jurisdiction | England/Wales |
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 BANK?
- Banks (64191) / Financial and insurance activities
Where is STANDARD CHARTERED BANK located?
| Registered Office Address | 1 Basinghall Avenue EC2V 5DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD CHARTERED BANK?
| Company Name | From | Until |
|---|---|---|
| CHARTERED BANK (THE) | Dec 29, 1953 | Dec 29, 1953 |
What are the latest accounts for STANDARD CHARTERED BANK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for STANDARD CHARTERED BANK?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
What are the latest filings for STANDARD CHARTERED BANK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Diego De Giorgi as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sadia Brigitte Ricke as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Scott David Corrigan as a secretary on Nov 14, 2025 | 3 pages | AP03 | ||
Termination of appointment of Adrian Michael De Souza as a secretary on Nov 14, 2025 | 2 pages | TM02 | ||
Director's details changed for Sadia Brigitte Ricke on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Maria Da Conceicao Das Neves Calha Ramos on Jun 27, 2025 | 3 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 264 pages | AA | ||
Termination of appointment of Jose Maria Vinals Iniguez as a director on May 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Ann Lawther as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Appointment of Lincoln Kwok Kuen Leong as a director on Nov 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Diego De Giorgi on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Diane Enberg Jurgens on Mar 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 326 pages | AA | ||
Termination of appointment of David Tang as a director on May 09, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Termination of appointment of Gay Huey Evans as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Diane Enberg Jurgens as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 2 pages | CS01 | ||
Director's details changed for Sadia Brigitte Ricke on Feb 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Diego De Giorgi as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nigel Halford as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2023 with updates | 9 pages | CS01 | ||
Notification of Standard Chartered Holdings Limited as a person with significant control on Apr 06, 2019 | 4 pages | PSC02 | ||
Who are the officers of STANDARD CHARTERED BANK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Scott David | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 342923440001 | |||||||
| GREEN, Andrew | Secretary | Basinghall Avenue EC2V 5DD London 1 | 268797700001 | |||||||
| APTE, Shirish Moreshwar | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Singapore | British | 304226640001 | |||||
| HUNT, Jacqueline | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 147956180002 | |||||
| JURGENS, Diane Enberg | Director | 1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom | United States | American | 320778560001 | |||||
| LEONG, Lincoln Kwok Kuen | Director | 1 Bassinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom | Hong Kong | Canadian | 329438470001 | |||||
| MCFADYEN, Alison Claire | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 174068080001 | |||||
| RAMOS, Maria Da Conceicao Das Neves Calha | Director | Basinghall Avenue EC2V 5DD London 1 | United Kingdom | South African | 278342560001 | |||||
| RIVETT, Philip George | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 269519970001 | |||||
| WINTERS, William Thomas | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | American | 198404480001 | |||||
| YUEH, Linda Yi-Chuang | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 304226820001 | |||||
| ALLEN, Jeremy Howard | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | British | 174393400001 | ||||||
| AMEY, Michelle | Secretary | Basinghall Avenue EC2V 5DD London 1 | British | 192372640001 | ||||||
| BAMFORD, Julie | Secretary | 18 Abbey Road EX4 7BG Exeter Devon | British | 53637130001 | ||||||
| BENTLEY, Gordon Andrew | Secretary | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | British | 43125610002 | ||||||
| BENTLEY, Gordon Andrew | Secretary | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | British | 43125610002 | ||||||
| BRIMACOMBE, David John | Secretary | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | British | 88602930001 | ||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||
| CORRIGAN, Scott David | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 291470320001 | |||||||
| DE SOUZA, Adrian Michael | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 295970660001 | |||||||
| DURBIN, Annemarie Verna Florence | Secretary | Church Vale East Finchley N2 9PA London 40 | British New Zealand | 109546000002 | ||||||
| HUBBARD, Christine Elizabeth | Secretary | 30 Old Malling Way BN7 2EG Lewes East Sussex | British | 66504570001 | ||||||
| LI, Helene Yuk Hing | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 263776150001 | |||||||
| MELLOR, Amanda Jane | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 268369490001 | |||||||
| SAYERS, Ian Lawrence | Secretary | Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex | British | 35881830003 | ||||||
| SKIPPEN, Terry Charles | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | British | 163740130001 | ||||||
| WELCH, Gaynor Jill | Secretary | Heronswood Eyhurst Close KT20 6NR Kingswood Surrey | British | 87931760001 | ||||||
| WRIGHT, David William | Secretary | The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex | British | 83417990001 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| AU, Alexander Siu Kee | Director | Penthouse E Montrose Court Exibition Road SW7 2QM London | British Citizen | 60476840001 | ||||||
| BERTAMINI, Stefano Paolo | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Australian | 130840580001 | ||||||
| BINDRA, Jaspal Singh | Director | Deep Water Bay 42d Island Road Hong Kong | Hong Kong | Indian | 148784960001 | |||||
| BROUGHAM, David Peter, The Hon | Director | The Penthouse 37 F The Albany 1 Albany Road Mid Levels Hong Kong | British | 6526120006 | ||||||
| BULLOCK, Gareth Richard | Director | 47 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 86839910001 | |||||
| CASTLEMAN, Christopher Norman Anthony | Director | Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire | British | 11677630003 |
Who are the persons with significant control of STANDARD CHARTERED BANK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Chartered Holdings Limited | Apr 06, 2019 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STANDARD CHARTERED BANK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Apr 06, 2019 | 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