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Standard Chartered Bank

ZC000018

active
Other company type
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Incorporated 29/12/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

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 23/01/2020

Philip George Rivett

director · Since 06/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Maria Da Conceicao Das Neves Calha Ramos

director · Since 01/01/2021

COMPANY DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 67

Also on 1 other board

Miss Alison Claire Mcfadyen

director · Since 23/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Jacqueline Hunt

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Linda Yi-Chuang Yueh

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Shirish Moreshwar Apte

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · SINGAPORE · Age 73

Diane Enberg Jurgens

director · Since 01/03/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Lincoln Kwok Kuen Leong

director · Since 02/11/2024

NONE

CANADIAN · HONG KONG · Age 65

Scott David Corrigan

secretary · Since 14/11/2025

Persons with Significant Control

Standard Chartered Holdings Limited

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

1, Basinghall Avenue, London, EC2V 5DD

Reg: 2426156 · Companies House · Limited By Shares

Notified 06/04/2019

Charges5 outstanding

charge
satisfied

THE LAW DEBENTURE PENSION TRUSTEE CORPORATION PLC (AS TRUSTEE)

Created 17/08/2009Registered 25/08/2009Satisfied 23/03/2015
charge
outstanding

BEYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2009Registered 17/02/2009
charge
satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 07/11/2008Registered 21/11/2008Satisfied 23/03/2015
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 04/05/2024
charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2005Registered 19/12/2005
charge
outstanding

ING BANK N.V.

Created 12/12/2001Registered 03/01/2002
charge
outstanding

ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))

Created 04/12/1998Registered 09/12/1998
charge
satisfied

BANKERS TRUST INTERNATIONAL PLC

Created 07/11/1995Registered 22/11/1995Satisfied 14/02/2004
charge
satisfied

EXCHANGE CLEARING HOUSE LIMITED

Created 15/08/1995Registered 30/08/1995Satisfied 14/02/2004
charge
satisfied

EXCHANGE CLEARING HOUSE LIMITED

Created 15/08/1995Registered 30/08/1995Satisfied 14/02/2004
charge
satisfied

EXCHANGE CLEARING HOUSE LIMITED

Created 15/08/1995Registered 29/08/1995Satisfied 14/02/2004
charge
satisfied

EXCHANGE CLEARING HOUSE LIMITED

Created 15/08/1995Registered 29/08/1995Satisfied 14/02/2004
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 23/06/1994Registered 30/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED

Created 26/11/1992Registered 15/12/1992Satisfied 14/02/2004