Icbc Standard Bank Plc
02130447
Notable Risks
- 21 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 06/11/2019
BANKER
SOUTH AFRICAN · SOUTH AFRICA · Age 56
Also on 1 other board
secretary · Since 30/09/2024
director · Since 01/08/2025
INDEPENDENT NON-EXECUTIVE DIRECTOR
SINGAPOREAN · ENGLAND · Age 58
Also on 1 other board
Persons with Significant Control
Former PSCs
Standard Bank London Holdings Limited
Ceased 11/12/2020
Charges21 outstanding
LME CLEAR LIMITED
LME CLEAR LIMITED
LME CLEAR LIMITED
DEUTSCHE BANK AG
BNP PARIBAS
FIRST ABU DHABI BANK PJSC
LME CLEAR LIMITED
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
MALAYAN BANKING BERHAD
DEUTSCHE TRUSTEE COMPANY LIMITED
BUY CORPORATE TRUSTEE SERVICES
BNY CORPORATE TRUSTEE SERVICES LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
DEUTSCHE BANK AG, LONDON BRANCH
J. P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
THE BANK OF NEW YORK AS TRUSTEE
J.P.MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE
STANDARD BANK LONDON LIMITED
BARCLAYS BANK PLC
THE BANK OF NOVA SCOTIA
EMERGING MARKETS CLEARING CORPORATION
EMERGING MARKETS CLEARING CORPORATION
THE BANK OF NOVA SCOTIA
CITIBANK N.A., BANQUE BRUXELLES LAMBERT S.A., BANQUE GENERALE DU LUXEMBOURG S.A., BANQUE INTERN
BARCLAYS BANK PLC
BARCLAYS BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(HERE
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK