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Standard Chartered Holdings Limited

02426156

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 25/09/1989

Previously known as

Trushelfco (No. 1533) Limited · until 12/12/1989

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

Mr William Thomas Winters

director · Since 10/06/2015

GROUP CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 64

Also on 2 other boards

Andrew Green

secretary · Since 11/02/2020

Manus James Macgregor Costello

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 50

William Thomas Winters

director · Since 10/06/2015

American · England · Age 64

Andrew Green

secretary · Since 11/02/2020

Former

Jan Paul Marie Francis Verplancke

director · Resigned 31/03/2015

Peter Alexander Sands

director · Resigned 10/06/2015

Jaspal Singh Bindra

director · Resigned 30/06/2015

Viswanathan Shankar

director · Resigned 30/06/2015

Richard Frank Goulding

director · Resigned 01/07/2015

Annemarie Verna Florence Durbin

secretary · Resigned 31/12/2015

Alun Michael Guest Rees

director · Resigned 30/04/2016

Michelle Amey

secretary · Resigned 23/01/2020

Tracy Jayne Clarke

director · Resigned 31/12/2020

Mark Smith

director · Resigned 31/12/2022

Andrew Nigel Halford

director · Resigned 02/01/2024

Diego De Giorgi

director · Resigned 10/02/2026

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

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON