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Standard Chartered Nea Limited

05345091

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 27/01/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Former

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

Gregory John Powell

director · Resigned 01/04/2021

Simon William Gardiner

director · Resigned 01/10/2021

Sandeep Singh Rai

director · Resigned 25/04/2022

Richard Frederick David Lizzimore

director · Resigned 14/09/2022

Darren Paul Ellis

director · Resigned 16/10/2023

Saleem Razvi

director · Resigned 31/05/2024

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 Plc

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

1, Basinghall Avenue, London, EC2V 5DD

Reg: 966425 · Companies House · Public Limited Company (Listed)

Notified 01/10/2019

Former PSCs

Standard Chartered Holdings Limited

Ceased 01/10/2019

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