1
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2020-03-16
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 13 - Director → ME
2
1 Basinghall Avenue, London
Active Corporate (29 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 14 - Director → ME
3
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2016-02-16
CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2012-10-01 ~ 2014-07-08
IIF 17 - Director → ME
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2021-04-25
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 20 - Director → ME
6
SC OVERSEAS INVESTMENTS LIMITED
07536802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2019-10-24
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 23 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-11
Declaration of solvency sworn on 2025-11-11
SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-11
Declaration of solvency sworn on 2025-11-11
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 1 - Director → ME
9
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2012-10-01 ~ 2014-10-13
IIF 10 - Director → ME
10
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 29 - Director → ME
11
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 31 - Director → ME
12
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 30 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-10-23
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 11 - Director → ME
15
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC. - 2010-05-17
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 7 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2021-11-13
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 28 - Director → ME
17
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
- now 05306028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09
HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
WB CO (1353) LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 18 - Director → ME
18
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
- now 05543611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09
HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
WB CO (1364) LIMITED - 2005-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 4 - Director → ME
19
STANDARD CHARTERED DEBT TRADING LIMITED
- now 04498049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-20
JACKCLOSE LIMITED - 2002-10-29
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 19 - Director → ME
20
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2018-05-21
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 9 - Director → ME
21
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
- now 04883015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-02
Dissolved on 2018-06-09
LAVENDERDRIFT LIMITED - 2003-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2014-09-26
IIF 15 - Director → ME
22
1 Basinghall Avenue, London
Active Corporate (19 parents, 6 offsprings)
Officer
2013-03-04 ~ 2014-10-13
IIF 8 - Director → ME
23
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-07
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-10-01 ~ 2014-04-29
IIF 25 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2023-07-03
HACK US LIMITED - 2006-03-08
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 26 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2025-02-09
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 12 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-11-11
LINKDOLLAR LIMITED - 2005-07-21
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2012-10-01 ~ 2014-10-13
IIF 3 - Director → ME
27
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-06
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-04-29
IIF 24 - Director → ME
28
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 16 - Director → ME
29
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2012-10-01 ~ 2014-10-13
IIF 27 - Director → ME
30
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
- now 04582125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-09
TINKERGLADE LIMITED - 2002-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-10-01 ~ 2014-09-26
IIF 21 - Director → ME
31
STANDARD CHARTERED RECEIVABLES (UK) LIMITED
04594224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-09
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2014-09-26
IIF 22 - Director → ME
32
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-13
IIF 5 - Director → ME