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Standard Chartered Foundation

11968592

active
private limited guarant nsc limited exemption
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 29/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64929
64929
74990
Non-trading company
85520
Cultural education

Officers

Ms Tracey Elizabeth Mcdermott

director · Since 29/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mirza Iraj Ispahani

director · Since 19/06/2019

BUSINESS OWNER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Bella Deborah Mary Bird

director · Since 04/09/2024

RETIRED

BRITISH · ENGLAND · Age 60

Ms Tanuj Kapilashrami

director · Since 04/09/2024

GROUP HEAD STRATEGY AND TALENT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Daniel James Hodge

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Teng Siang Raymond Ang

director · Since 16/01/2025

DIRECTOR

SINGAPOREAN · HONG KONG · Age 56

Mr Patrick Fook Yau Lee

director · Since 29/04/2025

CEO SINGAPORE & ASEAN

MALAYSIAN,SINGAPOREAN · SINGAPORE · Age 54

Ms Caroline Gathoni Ngigi

director · Since 05/02/2026

BRITISH · SINGAPORE · Age 46

Tracey Elizabeth Mcdermott

director · Since 29/04/2019

British · United Kingdom · Age 57

Mirza Iraj Ispahani

director · Since 19/06/2019

British · England · Age 65

Tanuj Kapilashrami

director · Since 04/09/2024

British · England · Age 48

Bella Deborah Mary Bird

director · Since 04/09/2024

British · England · Age 60

Daniel James Hodge

director · Since 21/10/2024

British · England · Age 53

Teng Siang Raymond Ang

director · Since 16/01/2025

Singaporean · Hong Kong · Age 56

Patrick Fook Yau Lee

director · Since 29/04/2025

Malaysian,Singaporean · Singapore · Age 54

Caroline Gathoni Ngigi

director · Since 05/02/2026

British · Singapore · Age 46

Former

David Fein

director · Resigned 29/03/2021

Simon Nigel Cooper

director · Resigned 30/01/2023

Andrew Nigel Halford

director · Resigned 22/06/2023

Claire Elizabeth Vibart Dixon

director · Resigned 15/04/2024

Gregory John Powell

director · Resigned 18/09/2024

Elizabeth Ann Lloyd

director · Resigned 03/12/2024

Sandra Ngozi Okoro-Hopkins

director · Resigned 11/12/2024

Marieta Mtawa

director · Resigned 01/12/2025

Persons with Significant Control

Standard Chartered Bank

75–100% votes
Appoint directors

1 Basinghall Avenue, London, EC2V 5DD

Reg: Zc000018 · United Kingdom · Private Limited Company

Notified 29/04/2019

Change History

statusactive
2026-06-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON