1
AFRICAN BANKING CORPORATION LIMITED
- now 02191153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 52 - Director → ME
1999-09-01 ~ 2008-02-06
IIF 6 - Secretary → ME
2
1 Basinghall Avenue, London
Dissolved Corporate (22 parents)
Officer
1999-01-25 ~ 2008-09-01
IIF 28 - Secretary → ME
3
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
2001-08-03 ~ 2012-11-05
IIF 59 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 24 - Secretary → ME
4
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-12-05
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 73 - Director → ME
2000-08-31 ~ 2008-08-19
IIF 27 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2022-01-05
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 70 - Director → ME
2000-08-31 ~ 2008-02-06
IIF 9 - Secretary → ME
6
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (33 parents)
Officer
2005-05-24 ~ 2008-04-10
IIF 36 - Secretary → ME
7
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-04-10
IIF 39 - Secretary → ME
8
CWB CAPITAL PARTNERS LIMITED
- now 02304071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2005-05-24 ~ 2008-04-10
IIF 37 - Secretary → ME
9
1 Basinghall Avenue, London
Active Corporate (29 parents)
Officer
2005-10-31 ~ 2012-11-05
IIF 86 - Director → ME
2001-08-23 ~ 2008-11-04
IIF 45 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
CHANNEL 5 LIMITED - 1983-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 53 - Director → ME
1999-09-01 ~ 2008-02-06
IIF 7 - Secretary → ME
11
1 Basinghall Avenue, London
Active Corporate (16 parents, 68 offsprings)
Officer
2007-12-03 ~ 2012-11-05
IIF 75 - Director → ME
12
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
2009-12-17 ~ 2012-11-05
IIF 47 - Director → ME
13
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
2009-12-17 ~ 2012-11-05
IIF 48 - Director → ME
14
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2001-08-03 ~ 2012-11-05
IIF 63 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 43 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2010-03-02
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2007-12-14
IIF 10 - Secretary → ME
16
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2001-08-03 ~ 2012-11-05
IIF 58 - Director → ME
2005-06-24 ~ 2008-02-06
IIF 44 - Secretary → ME
17
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2001-08-03 ~ 2007-01-29
IIF 80 - Director → ME
2000-12-22 ~ 2007-01-29
IIF 46 - Secretary → ME
18
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 54 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 35 - Secretary → ME
19
STANCHART LEASING LIMITED
- now 01398639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30
Dissolved on 2013-01-12
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-03 ~ 2012-03-22
IIF 65 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 8 - Secretary → ME
20
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 56 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 4 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-08-03 ~ 2012-11-05
IIF 55 - Director → ME
2000-12-19 ~ 2008-02-06
IIF 20 - Secretary → ME
22
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
2001-08-03 ~ 2012-11-05
IIF 71 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 23 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-19 ~ 2012-10-23
IIF 68 - Director → ME
2001-08-03 ~ 2005-09-01
IIF 78 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 22 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2012-10-23
IIF 77 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 25 - Secretary → ME
25
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED AFRICA PLC. LIMITED
- 2010-05-17
00002877STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD 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
2001-08-03 ~ 2012-11-05
IIF 87 - Director → ME
26
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
2005-07-28 ~ 2012-11-05
IIF 83 - Director → ME
2004-08-26 ~ 2008-02-06
IIF 29 - Secretary → ME
27
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2011-09-19 ~ 2012-11-19
IIF 2 - Secretary → ME
28
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2020-03-16
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 72 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 17 - Secretary → ME
29
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
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-28 ~ 2008-11-04
IIF 34 - Secretary → ME
30
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 51 - Director → ME
1999-09-01 ~ 2008-02-06
IIF 26 - Secretary → ME
31
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
2001-08-03 ~ 2012-11-05
IIF 79 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 11 - Secretary → ME
32
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 49 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 5 - Secretary → ME
33
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
04883015 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-08-01 ~ 2012-11-05
IIF 61 - Director → ME
2003-10-23 ~ 2009-10-09
IIF 88 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-06-19
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 69 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-06-19
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 81 - Director → ME
36
1 Basinghall Avenue, London
Dissolved Corporate (16 parents)
Officer
1997-10-17 ~ 2008-11-04
IIF 15 - Secretary → ME
37
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
2011-09-19 ~ 2012-11-19
IIF 42 - Secretary → ME
38
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
2001-08-03 ~ 2012-05-03
IIF 85 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 30 - Secretary → ME
39
1 Basinghall Avenue, London
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2008-09-01
IIF 38 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2023-07-03
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-12-17 ~ 2012-11-05
IIF 74 - Director → ME
2006-03-08 ~ 2009-12-22
IIF 19 - Secretary → ME
41
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
2009-12-17 ~ 2012-11-05
IIF 60 - Director → ME
2006-06-15 ~ 2009-12-22
IIF 41 - Secretary → ME
42
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
05513184 The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2009-12-17 ~ 2012-11-05
IIF 50 - Director → ME
2005-07-21 ~ 2009-12-22
IIF 1 - Secretary → ME
43
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-03-09
Commencement of winding up on 2020-03-09
STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED
- 2014-12-23
05618994 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2005-11-10 ~ 2008-01-31
IIF 18 - Secretary → ME
44
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
2001-08-03 ~ 2012-11-05
IIF 66 - Director → ME
1999-09-01 ~ 2008-02-06
IIF 14 - Secretary → ME
45
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2005-01-27 ~ 2005-01-28
IIF 82 - Director → ME
2005-01-28 ~ 2012-11-05
IIF 84 - Director → ME
2005-01-27 ~ 2008-02-06
IIF 33 - Secretary → ME
46
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 76 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 40 - Secretary → ME
47
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
- now 04582125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2018-06-09
TINKERGLADE LIMITED
- 2002-11-22
04582125 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-17 ~ 2012-11-05
IIF 67 - Director → ME
2002-11-22 ~ 2009-10-09
IIF 31 - Secretary → ME
48
STANDARD CHARTERED RECEIVABLES (UK) LIMITED
04594224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2018-06-09
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-17 ~ 2012-11-05
IIF 57 - Director → ME
2002-11-19 ~ 2009-12-22
IIF 3 - Secretary → ME
49
STANDARD CHARTERED SHARE TRUSTEES LIMITED
- now 03253291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30
Dissolved on 2013-01-12
SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-03-19 ~ 2008-11-03
IIF 16 - Secretary → ME
1997-08-26 ~ 1998-10-23
IIF 32 - Secretary → ME
50
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
2001-08-03 ~ 2012-11-05
IIF 64 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 12 - Secretary → ME
51
STANDARD CHARTERED TRUSTEES (UK) LIMITED
03350300 1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
1997-12-12 ~ 2006-01-01
IIF 21 - Secretary → ME
52
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 62 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 13 - Secretary → ME