STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
Non-Trading
General Information
NAME
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
COMPANY NUMBER
10224209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/2016
(8 years and 6 months old)
WEBSITE
http://sc.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5DD
1 Basinghall Avenue
London
EC2V 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 43 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2016 - 26/09/2019 (3 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Anthony David Turner (920893389) has left the board |
| 06/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Rachel Elizabeth Mayne (928214898) Appointed |
| 20/04/2021 | New Board Member Rudolf Szilard Birtalan (928214824) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | Paul Stuchbury (920893390) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/09/2019 | Priya Rajendran (920893388) has left the board |
| 22/08/2019 | New Board Member Derek Robert Dempsey (925560281) Appointed |
| 22/08/2019 | New Board Member Danny Chiang Kairen (926164145) Appointed |
| 05/07/2019 | Jean Eva Larnder (906216920) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2016 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 27/06/2016 | SC (SECRETARIES) LIMITED (920893387) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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