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Icbc Standard Bank Plc

02130447

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

20 GRESHAM STREET, LONDON, EC2V 7JE
Incorporated 11/05/1987

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64191
64191

Officers

Isabella Derizans Da Costa Mendes

director · Since 01/03/2019

BANKER

PORTUGUESE · PORTUGAL · Age 56

Mr Garry Jones

director · Since 14/05/2019

BANKER

BRITISH · ENGLAND · Age 68

Ms Yabing Hu

director · Since 25/06/2019

BANKER

CHINESE · CHINA · Age 60

Mr David Wayne Preston Hodnett

director · Since 06/11/2019

BANKER

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 1 other board

Mr Philip James Hurley

director · Since 03/08/2020

BANKER

BRITISH · ENGLAND · Age 65

Mr Li Li

director · Since 10/09/2021

BANKER

CHINESE · SOUTH AFRICA · Age 49

Ms Fang Hu

director · Since 02/05/2023

BANKER

CHINESE · ENGLAND · Age 51

Also on 1 other board

Ms Yi Qiu

director · Since 12/09/2024

BANKER

CHINESE · ENGLAND · Age 56

Mr Paul Stephen Hanson

secretary · Since 30/09/2024

Mr Simon James Davies

director · Since 08/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Ms Julia Goh

director · Since 01/08/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

SINGAPOREAN · ENGLAND · Age 58

Also on 1 other board

Mr Chong Gao

director · Since 01/08/2025

BANKER

CHINESE · ENGLAND · Age 50

Mr Guido Andre Haller

director · Since 15/09/2025

BANKER

SWISS · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Standard Bank London Holdings Limited

Ceased 11/12/2020

Charges22 outstanding

A registered charge
outstanding

WELLS FARGO SECURITIES, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2026Registered 29/07/2026
Charge
outstanding

LME CLEAR LIMITED

Created 14/03/2024Registered 19/03/2024
Charge
outstanding

LME CLEAR LIMITED

Created 14/03/2024Registered 19/03/2024
Charge
outstanding

LME CLEAR LIMITED

Created 14/03/2024Registered 19/03/2024
Charge
outstanding

DEUTSCHE BANK AG

Created 05/04/2023Registered 18/04/2023
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 11/09/2021
Charge
outstanding

FIRST ABU DHABI BANK PJSC

Created 18/07/2021Registered 23/07/2021
Charge
outstanding

LME CLEAR LIMITED

Created 20/03/2018Registered 21/03/2018
Charge
outstanding

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

Created 17/07/2017Registered 07/08/2017
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 26/07/2007Registered 09/08/2007
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS

Created 26/10/2006Registered 30/10/2006
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006
charge
outstanding

J. P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS

Created 09/02/2006Registered 15/02/2006
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE

Created 30/09/2004Registered 08/10/2004
charge
outstanding

STANDARD BANK LONDON LIMITED

Created 27/04/2001Registered 15/05/2001
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2000Registered 05/07/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 08/06/2000Registered 08/06/2000
charge
satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 05/05/2000Registered 12/05/2000
charge
satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 05/05/2000Registered 12/05/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/04/2000Registered 18/04/2000
charge
outstanding

CITIBANK N.A., BANQUE BRUXELLES LAMBERT S.A., BANQUE GENERALE DU LUXEMBOURG S.A., BANQUE INTERN

Created 25/02/2000Registered 07/03/2000
charge
outstanding

BARCLAYS BANK PLC

Created 04/11/1999Registered 25/11/1999
charge
outstanding

BARCLAYS BANK PLC

Created 21/12/1998Registered 23/12/1998
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 07/06/1995Registered 09/06/1995
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 09/01/1995Registered 11/01/1995
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 12/02/1993Registered 17/02/1993
charge
outstanding

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(HERE

Created 12/05/1992Registered 13/05/1992
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 29/10/1990Registered 01/11/1990
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 29/10/1990Registered 01/11/1990