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Standard Chartered Bank

ZC000018

active
unregistered company
england wales
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

Previously known as

Chartered Bank (The) · until 04/02/1985

Compliance

Last accounts

group

Accounts

Up to date

Confirmation statement

Last: 20/03/2026

Due

On track

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

Mr Tanate Phutrakul

director · Since 01/07/2026

THAI · THAILAND · Age 61

Manus James Macgregor Costello

director · Since 15/07/2026

BRITISH · UNITED KINGDOM · Age 50

William Thomas Winters

director · Since 10/06/2015

American · England · Age 64

Andrew Green

secretary · Since 23/01/2020

Philip George Rivett

director · Since 06/05/2020

British · United Kingdom · Age 71

Maria Da Conceicao Das Neves Calha Ramos

director · Since 01/01/2021

South African · United Kingdom · Age 67

Alison Claire Mcfadyen

director · Since 23/02/2021

British · United Kingdom · Age 64

Jacqueline Hunt

director · Since 01/10/2022

British · United Kingdom · Age 58

Shirish Moreshwar Apte

director · Since 01/01/2023

British · Singapore · Age 73

Linda Yi-Chuang Yueh

director · Since 01/01/2023

British · United Kingdom · Age 54

Diane Enberg Jurgens

director · Since 01/03/2024

American · United States · Age 63

Lincoln Kwok Kuen Leong

director · Since 02/11/2024

Canadian · Hong Kong · Age 65

Scott David Corrigan

secretary · Since 14/11/2025

Former

Jaspal Singh Bindra

director · Resigned 30/06/2015

Richard Frank Goulding

director · Resigned 01/07/2015

Annemarie Verna Florence Durbin

secretary · Resigned 31/12/2015

Helene Yuk Hing Li

secretary · Resigned 31/10/2019

Michelle Amey

secretary · Resigned 23/01/2020

Louis Chi-Yan Cheung

director · Resigned 25/03/2020

Christine Mary Hodgson

director · Resigned 30/06/2020

Byron Elmer Grote

director · Resigned 12/11/2020

Tracy Jayne Clarke

director · Resigned 31/12/2020

Amanda Jane Mellor

secretary · Resigned 23/12/2021

Scott David Corrigan

secretary · Resigned 05/05/2022

David Philbrick Conner

director · Resigned 08/12/2022

Christine Mary Hodgson

director · Resigned 31/01/2023

Andrew Nigel Halford

director · Resigned 02/01/2024

Gay Huey Evans

director · Resigned 29/02/2024

Adrian Michael De Souza

secretary · Resigned 14/11/2025

Diego De Giorgi

director · Resigned 10/02/2026

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
outstanding

BEYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2009Registered 17/02/2009
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
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 23/06/1994Registered 30/06/1994

Change History

statusactive
2026-06-22

Active

typeunregistered-company
2026-06-22

Other company type

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON