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
2014-10-13 ~ 2016-08-19
IIF 29 - Director → ME
2
1 Basinghall Avenue, London
Active Corporate (29 parents)
Officer
2014-10-13 ~ 2016-08-19
IIF 27 - Director → ME
3
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
2014-10-13 ~ 2016-08-19
IIF 21 - Director → ME
4
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
2014-10-13 ~ 2016-08-19
IIF 12 - Director → ME
5
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
2014-10-13 ~ 2016-08-19
IIF 2 - Director → ME
6
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
2014-10-13 ~ 2016-08-19
IIF 1 - Director → ME
7
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2014-10-13 ~ 2016-08-19
IIF 24 - Director → ME
8
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-10-13 ~ 2016-08-19
IIF 19 - Director → ME
9
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2014-10-13 ~ 2016-08-19
IIF 4 - Director → ME
10
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2014-10-13 ~ 2016-08-19
IIF 11 - Director → ME
11
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
2014-10-13 ~ 2016-08-19
IIF 26 - Director → ME
12
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
2014-10-13 ~ 2016-08-19
IIF 7 - Director → ME
13
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
2014-10-13 ~ 2016-08-19
IIF 10 - Director → ME
14
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
2014-10-13 ~ 2016-08-19
IIF 23 - Director → ME
15
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
2014-10-13 ~ 2015-08-11
IIF 6 - Director → ME
16
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
2014-10-13 ~ 2015-08-11
IIF 17 - Director → ME
17
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
2014-10-13 ~ 2016-08-19
IIF 22 - Director → ME
18
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2014-10-13 ~ 2015-09-10
IIF 18 - Director → ME
19
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
FC024090
Active Corporate (24 parents)
Officer
2016-04-20 ~ 2016-08-19
IIF 13 - Director → ME
20
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
FC024091
Active Corporate (26 parents)
Officer
2016-04-20 ~ 2016-06-19
IIF 8 - Director → ME
21
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
FC024089
Active Corporate (24 parents)
Officer
2016-04-20 ~ 2016-08-19
IIF 20 - Director → ME
22
1 Basinghall Avenue, London
Active Corporate (19 parents, 6 offsprings)
Officer
2014-10-13 ~ 2016-08-19
IIF 16 - Director → ME
23
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
2014-10-13 ~ 2016-08-19
IIF 15 - Director → ME
24
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
2014-10-13 ~ 2016-08-19
IIF 14 - Director → ME
25
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
2014-10-13 ~ 2016-08-19
IIF 3 - Director → ME
26
STANDARD CHARTERED MB HOLDINGS B.V.
FC024088
Active Corporate (24 parents)
Officer
2016-04-20 ~ 2016-08-19
IIF 9 - Director → ME
27
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2014-10-13 ~ 2016-08-19
IIF 25 - Director → ME
28
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2014-10-13 ~ 2016-08-19
IIF 5 - Director → ME
29
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
2014-10-13 ~ 2016-08-19
IIF 28 - Director → ME