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Scmb Overseas Limited

01764223

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 25/10/1983

Previously known as

Trushelfco (No. 608) Limited · until 24/11/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Sc (Secretaries) Limited

secretary · Since 06/02/2008

OTHER

Also on 60 other boards

Richard Douglas John Staff

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Vivian Man Ching Ngan

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Andrew John Stormer

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 51

Sc (Secretaries) Limited

corporate secretary · Since 06/02/2008

Also on 60 other boards

Richard Douglas John Staff

director · Since 06/05/2022

British · United Kingdom · Age 48

Vivian Man Ching Ngan

director · Since 31/05/2024

British · United Kingdom · Age 48

Andrew John Stormer

director · Since 22/06/2026

British · United Kingdom · Age 51

Former

David William Horace Farmer

director · Resigned 31/12/1992

Christopher Norman Anthony Castleman

director · Resigned 25/02/1993

David John Mallett

director · Resigned 25/02/1993

Gaynor Jill Welch

secretary · Resigned 21/04/1995

Gaynor Jill Welch

director · Resigned 21/04/1995

Michael Philip Rigg

director · Resigned 30/12/1995

Gordon Andrew Bentley

director · Resigned 16/04/1997

Gordon Andrew Bentley

secretary · Resigned 16/04/1997

Ian Lawrence Sayers

secretary · Resigned 20/02/1998

Ian Lawrence Sayers

director · Resigned 26/06/1998

Peter Allen Maule

director · Resigned 18/11/1999

Jacqueline Ann Cross

secretary · Resigned 30/06/2000

Martin Heathcote Hayman

director · Resigned 01/12/2000

Lorraine Elizabeth Young

director · Resigned 03/08/2001

Deborah Harvey

director · Resigned 03/08/2001

Deborah Harvey

secretary · Resigned 01/07/2002

Gordon Andrew Bentley

director · Resigned 19/03/2003

Deborah Harvey

director · Resigned 19/09/2003

David John Brimacombe

director · Resigned 01/09/2005

Charles Bennett Brown

director · Resigned 30/09/2006

Sharon Maria Elizabeth O'Donovan

secretary · Resigned 06/02/2008

Terry Charles Skippen

secretary · Resigned 06/02/2008

Julie Bamford

director · Resigned 31/12/2009

Averina Anita Snow

director · Resigned 01/10/2012

Sandeep Kumar Jain

director · Resigned 01/10/2012

Terry Charles Skippen

director · Resigned 05/11/2012

Barbara Anne Mcall

director · Resigned 01/04/2014

Rupert Henry Mingay

director · Resigned 06/10/2014

Krishnakumar Narayanan Trichur

director · Resigned 13/10/2014

David Louis Taylor

director · Resigned 01/10/2015

Tim Lord

director · Resigned 19/08/2016

Helen Allison Strachan

director · Resigned 10/12/2018

Paul Stuart Chambers

director · Resigned 24/02/2021

Sandeep Singh Rai

director · Resigned 25/04/2022

Darren Paul Ellis

director · Resigned 16/10/2023

Angela Kumari Shah

director · Resigned 31/05/2024

Christopher John Daniels

director · Resigned 13/01/2025

Lakshminarasimhan Parthasarathy

director · Resigned 30/07/2025

David Chee Wai Lian

director · Resigned 11/05/2026

Persons with Significant Control

Standard Chartered Bank

75–100% shares
75–100% votes
Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: Zc18 · Companies House · Incorporated By Royal Charter

Notified 26/06/2017

Former PSCs

Standard Chartered Holdings Limited

Ceased 26/06/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 Basinghall Avenue
2026-07-11

1 BASINGHALL AVENUE

post townLondon
2026-07-11

LONDON