1
1 Basinghall Avenue, London
Dissolved Corporate (22 parents)
Officer
1999-01-25 ~ 2008-09-01
IIF 23 - Secretary → ME
2
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB 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 (31 parents)
Officer
2001-08-03 ~ 2012-11-05
IIF 50 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 20 - Secretary → ME
3
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2011-07-01
IIF 64 - Director → ME
2000-08-31 ~ 2008-08-19
IIF 22 - Secretary → ME
4
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 61 - Director → ME
2000-08-31 ~ 2008-02-06
IIF 6 - Secretary → ME
5
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (31 parents)
Officer
2005-05-24 ~ 2008-04-10
IIF 31 - Secretary → ME
6
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 34 - Secretary → ME
7
CWB CAPITAL PARTNERS LIMITED
- now 02304071STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-04-10
IIF 32 - Secretary → ME
8
1 Basinghall Avenue, London
Active Corporate (29 parents)
Officer
2005-10-31 ~ 2012-11-05
IIF 77 - Director → ME
2001-08-23 ~ 2008-11-04
IIF 40 - Secretary → ME
9
1 Basinghall Avenue, London
Active Corporate (15 parents, 63 offsprings)
Officer
2007-12-03 ~ 2012-11-05
IIF 66 - Director → ME
10
SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
1 Basinghall Avenue, London
Active Corporate (16 parents)
Officer
2009-12-17 ~ 2012-11-05
IIF 42 - Director → ME
11
1 Basinghall Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-17 ~ 2012-11-05
IIF 43 - Director → ME
12
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 54 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 38 - Secretary → ME
13
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 49 - Director → ME
2005-06-24 ~ 2008-02-06
IIF 39 - Secretary → ME
14
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 71 - Director → ME
2000-12-22 ~ 2007-01-29
IIF 41 - Secretary → ME
15
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 45 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 30 - Secretary → ME
16
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-03 ~ 2012-03-22
IIF 56 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 5 - Secretary → ME
17
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 47 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 4 - Secretary → ME
18
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-03 ~ 2012-11-05
IIF 46 - Director → ME
2000-12-19 ~ 2008-02-06
IIF 16 - Secretary → ME
19
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 (23 parents, 1 offspring)
Officer
2001-08-03 ~ 2012-11-05
IIF 62 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 19 - Secretary → ME
20
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2005-09-01
IIF 69 - Director → ME
2005-09-19 ~ 2012-10-23
IIF 59 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 18 - Secretary → ME
21
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2012-10-23
IIF 68 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 21 - Secretary → ME
22
STANDARD CHARTERED AFRICA LIMITED
- now 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 78 - Director → ME
23
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2005-07-28 ~ 2012-11-05
IIF 74 - Director → ME
2004-08-26 ~ 2008-02-06
IIF 24 - Secretary → ME
24
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
25
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST 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 (37 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 63 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 13 - Secretary → ME
26
STANDARD CHARTERED DEBT TRADING LIMITED
- now 04498049 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-28 ~ 2008-11-04
IIF 29 - Secretary → ME
27
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-03 ~ 2012-11-05
IIF 70 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 7 - Secretary → ME
28
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
- now 04883015LAVENDERDRIFT LIMITED
- 2003-11-04
04883015 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-01 ~ 2012-11-05
IIF 52 - Director → ME
2003-10-23 ~ 2009-10-09
IIF 79 - Secretary → ME
29
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 60 - Director → ME
30
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 72 - Director → ME
31
STANDARD CHARTERED FURBS TRUSTEE LIMITED
03454311 1 Basinghall Avenue, London
Dissolved Corporate (16 parents)
Officer
1997-10-17 ~ 2008-11-04
IIF 11 - Secretary → ME
32
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 37 - Secretary → ME
33
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 76 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 25 - Secretary → ME
34
STANDARD CHARTERED LEASE TRUSTEE LIMITED
03986926 1 Basinghall Avenue, London
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2008-09-01
IIF 33 - Secretary → ME
35
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-17 ~ 2012-11-05
IIF 65 - Director → ME
2006-03-08 ~ 2009-12-22
IIF 15 - Secretary → ME
36
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-17 ~ 2012-11-05
IIF 51 - Director → ME
2006-06-15 ~ 2009-12-22
IIF 36 - Secretary → ME
37
LINKDOLLAR LIMITED
- 2005-07-21
05513184 1 Basinghall Avenue, London
Active Corporate (19 parents, 3 offsprings)
Officer
2009-12-17 ~ 2012-11-05
IIF 44 - Director → ME
2005-07-21 ~ 2009-12-22
IIF 1 - Secretary → ME
38
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - now
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 (29 parents)
Officer
2005-11-10 ~ 2008-01-31
IIF 14 - Secretary → ME
39
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2012-11-05
IIF 57 - Director → ME
1999-09-01 ~ 2008-02-06
IIF 10 - Secretary → ME
40
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2005-01-27 ~ 2005-01-28
IIF 73 - Director → ME
2005-01-28 ~ 2012-11-05
IIF 75 - Director → ME
2005-01-27 ~ 2008-02-06
IIF 28 - Secretary → ME
41
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2001-08-03 ~ 2012-05-03
IIF 67 - Director → ME
1998-06-23 ~ 2008-02-06
IIF 35 - Secretary → ME
42
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
- now 04582125TINKERGLADE LIMITED
- 2002-11-22
04582125 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-17 ~ 2012-11-05
IIF 58 - Director → ME
2002-11-22 ~ 2009-10-09
IIF 26 - Secretary → ME
43
STANDARD CHARTERED RECEIVABLES (UK) LIMITED
04594224 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-17 ~ 2012-11-05
IIF 48 - Director → ME
2002-11-19 ~ 2009-12-22
IIF 3 - Secretary → ME
44
STANDARD CHARTERED SHARE TRUSTEES LIMITED
- now 03253291SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-08-26 ~ 1998-10-23
IIF 27 - Secretary → ME
2002-03-19 ~ 2008-11-03
IIF 12 - Secretary → ME
45
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 55 - Director → ME
2005-10-31 ~ 2008-02-06
IIF 8 - Secretary → ME
46
STANDARD CHARTERED TRUSTEES (UK) LIMITED
03350300 1 Basinghall Avenue, London
Active Corporate (40 parents)
Officer
1997-12-12 ~ 2006-01-01
IIF 17 - Secretary → ME
47
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-03 ~ 2011-09-07
IIF 53 - Director → ME
1998-02-20 ~ 2008-02-06
IIF 9 - Secretary → ME