1
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
1999-11-18 ~ 2012-10-01
IIF 8 - Director → ME
2
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ dissolved
IIF 16 - Director → ME
3
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-08-31 ~ dissolved
IIF 30 - Director → ME
4
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147WB CO (1370) LIMITED - 2006-02-23
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ dissolved
IIF 22 - Director → ME
5
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-01-28 ~ 2012-10-01
IIF 25 - Director → ME
6
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-03 ~ dissolved
IIF 28 - Director → ME
7
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2012-10-01
IIF 5 - Director → ME
8
SC OVERSEAS INVESTMENTS LIMITED
07536802 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-21 ~ 2012-10-01
IIF 4 - Director → ME
9
1 Basinghall Avenue, London
Active Corporate (16 parents)
Officer
2009-01-09 ~ 2012-10-01
IIF 1 - Director → ME
10
1 Basinghall Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-09 ~ 2012-10-01
IIF 3 - Director → ME
11
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
1999-11-18 ~ 2012-10-01
IIF 6 - Director → ME
12
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
1999-11-18 ~ 2012-10-01
IIF 39 - Director → ME
13
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2000-12-22 ~ 2007-01-29
IIF 37 - Director → ME
14
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2000-12-21 ~ 2012-10-01
IIF 9 - Director → ME
15
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
1999-11-18 ~ dissolved
IIF 11 - Director → ME
16
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
1999-11-18 ~ 2012-10-01
IIF 35 - Director → ME
17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2000-12-19 ~ 2012-10-01
IIF 41 - Director → ME
18
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
1999-11-18 ~ 2012-10-01
IIF 33 - Director → ME
19
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-04-02 ~ dissolved
IIF 15 - Director → ME
20
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-04-02 ~ dissolved
IIF 23 - Director → ME
21
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
1999-11-18 ~ 2012-10-01
IIF 34 - Director → ME
22
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2004-08-26 ~ 2012-10-01
IIF 21 - Director → ME
23
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
1999-11-18 ~ dissolved
IIF 26 - Director → ME
24
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
- now 05306028HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-03 ~ 2012-10-01
IIF 18 - Director → ME
25
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
- now 05543611HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED - 2005-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-03 ~ 2012-10-01
IIF 17 - Director → 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 ~ 2012-10-01
IIF 7 - Director → 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
1999-11-18 ~ 2012-10-01
IIF 31 - Director → 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
2003-10-23 ~ 2012-10-01
IIF 20 - Director → ME
29
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 27 - Director → ME
30
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-17 ~ 2012-10-23
IIF 32 - Director → ME
31
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-11-18 ~ 2012-10-01
IIF 24 - Director → ME
32
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-08 ~ 2012-10-01
IIF 14 - Director → ME
33
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-15 ~ 2012-10-01
IIF 42 - Director → ME
34
LINKDOLLAR LIMITED
- 2005-07-21
05513184 1 Basinghall Avenue, London
Active Corporate (19 parents, 3 offsprings)
Officer
2005-07-21 ~ 2012-10-01
IIF 2 - Director → ME
35
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
1999-11-18 ~ 2012-10-01
IIF 29 - Director → ME
36
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2005-01-27 ~ 2012-10-01
IIF 36 - Director → ME
37
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2006-10-19 ~ 2012-10-01
IIF 38 - Director → ME
38
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
2002-11-22 ~ 2012-10-01
IIF 19 - Director → ME
39
STANDARD CHARTERED RECEIVABLES (UK) LIMITED
04594224 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-19 ~ 2012-10-01
IIF 12 - Director → ME
40
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
1999-11-18 ~ 2012-10-01
IIF 40 - Director → ME
41
STANDARD CHARTERED TRUSTEES (UK) LIMITED
03350300 1 Basinghall Avenue, London
Active Corporate (40 parents)
Officer
2002-12-18 ~ 2005-12-14
IIF 13 - Director → ME
42
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ dissolved
IIF 10 - Director → ME