Standard Chartered Nominees Limited

00296300

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Basinghall Avenue, London, EC2V 5DD

Incorporated 17/01/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990

Non-trading company

Officers

Sc (Secretaries) Limited

secretary · Since 06/02/2008

OTHER

Also on 60 other boards

Nushrat Ul Zohra Gunnoo

director · Since 31/08/2023

COMPANY SECRETARY

MAURITIAN · MAURITIUS · Age 40

David Andrew Crawford

director · Since 16/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Sc (Secretaries) Limited

corporate secretary · Since 06/02/2008

Also on 60 other boards

Nushrat Ul Zohra Gunnoo

director · Since 31/08/2023

Mauritian · Mauritius · Age 40

David Andrew Crawford

director · Since 16/10/2023

British · United Kingdom · Age 46

Former

Tim Lord

director · Resigned 19/08/2016

Michelle Amey

director · Resigned 23/01/2020

Paul Stuart Chambers

director · Resigned 24/02/2021

Alison Clare Bibby

director · Resigned 13/07/2021

Tamsin Hooton

director · Resigned 10/03/2023

Darren Paul Ellis

director · Resigned 16/10/2023

Persons with Significant Control

Standard Chartered Plc

75–100% shares

75–100% votes

Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: 966425 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 1 Basinghall Avenue

2026-06-22

1 BASINGHALL AVENUE

post town → London

2026-06-22

LONDON