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Standard Chartered Trustees (Uk) Limited

03350300

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 10/04/1997

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

82990
Other business support service activities

Officers

Mrs Linda Ann Lawrence

director · Since 01/07/2001

RETIRED

BRITISH · UNITED KINGDOM · Age 75

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 10/04/2007

Also on 136 other boards

Mr Christopher Paul Wheeler

director · Since 01/10/2009

NONE

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Sc (Secretaries) Limited

secretary · Since 01/02/2011

OTHER

Also on 60 other boards

Mr Nigel John Richards

director · Since 01/10/2019

RETIRED BANKER

BRITISH · UNITED KINGDOM · Age 68

Janice Yan Ping Yeo

director · Since 01/08/2022

COMPANY DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 45

Mr Palwinder Singh Hare

director · Since 14/05/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Maria Alejandra Jacobson

director · Since 16/10/2025

BANKER

AUSTRALIAN · UNITED KINGDOM · Age 46

Alexandra Henderson

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 36

Ms Sonia Maria Rossetti

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 58

Linda Ann Lawrence

director · Since 01/07/2001

British · United Kingdom · Age 75

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 10/04/2007

Reg: 3267461

Also on 136 other boards

Christopher Paul Wheeler

director · Since 01/10/2009

British · Scotland · Age 63

Sc (Secretaries) Limited

corporate secretary · Since 01/02/2011

Reg: 6442828

Also on 60 other boards

Nigel John Richards

director · Since 01/10/2019

British · United Kingdom · Age 68

Janice Yan Ping Yeo

director · Since 01/08/2022

Singaporean · United Kingdom · Age 45

Palwinder Singh Hare

director · Since 14/05/2025

British · United Kingdom · Age 65

Maria Alejandra Jacobson

director · Since 16/10/2025

Australian · United Kingdom · Age 46

Alexandra Henderson

director · Since 25/03/2026

British · United Kingdom · Age 36

Sonia Maria Rossetti

director · Since 14/05/2026

British · United Kingdom · Age 58

Former

Mark Douglas Gray

director · Resigned 01/10/2015

Michael Rose

director · Resigned 05/04/2018

Paul Stephen Jebson

director · Resigned 31/03/2019

Richard Andrew Hunter

director · Resigned 30/09/2019

Mark Simon Leicester

director · Resigned 31/12/2019

Alexandra Semnont

director · Resigned 16/11/2020

Peter John Phillip Gibbinson

director · Resigned 01/08/2022

Palwinder Singh Hare

director · Resigned 25/04/2025

Michael Rose

director · Resigned 16/10/2025

Justin Andrew Seymour Fowke

director · Resigned 24/03/2026

Sonia Maria Rossetti

director · Resigned 30/04/2026

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
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON