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
2003-03-19 ~ 2005-09-01
IIF 7 - Director → ME
2
Friary Court 65 Crutched Friars, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
3
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
- 2025-06-09
07091239 Building 2 Ground Floor, Guildford Business Park, Guildford, England
Active Corporate (10 parents)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
4
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
2003-03-19 ~ 2005-09-01
IIF 27 - Director → ME
5
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
2003-03-19 ~ 2005-09-01
IIF 21 - Director → ME
6
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
2003-03-19 ~ 2005-09-01
IIF 14 - Director → ME
7
COMPLEX KYC SOLUTIONS LIMITED
- now 11626641PRIME PROPERTY COMPLIANCE SERVICES LTD
- 2018-11-09
11626641 265 Cowley Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
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
2003-03-19 ~ 2005-09-01
IIF 11 - 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
2003-03-19 ~ 2005-09-01
IIF 26 - Director → ME
10
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-09-01
IIF 16 - Director → ME
11
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 12 - Director → ME
12
PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
POSIGROOVE LIMITED - 1997-07-30
Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-21 ~ 2024-06-03
IIF 5 - Director → ME
13
74a Station Road East, Oxted, Surrey, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 19 - Director → ME
15
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
2003-03-19 ~ 2005-05-01
IIF 17 - Director → ME
16
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 29 - Director → ME
17
STANDARD CHARTERED (CT) LIMITED - now
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
2003-03-19 ~ 2005-09-01
IIF 28 - Director → ME
18
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
2003-03-19 ~ 2005-09-01
IIF 32 - Director → ME
19
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
2003-03-19 ~ 2005-09-01
IIF 13 - Director → ME
20
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
2003-03-19 ~ 2005-09-01
IIF 18 - Director → ME
21
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD 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
2003-03-19 ~ 2005-09-01
IIF 25 - Director → ME
22
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2003-03-18 ~ 2003-09-23
IIF 35 - Secretary → ME
23
STANDARD CHARTERED CAPITAL (JERSEY) LIMITED
FC026034 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2005-06-13 ~ 2006-04-07
IIF 10 - Director → ME
24
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
2003-03-19 ~ 2005-09-01
IIF 15 - Director → ME
25
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
2003-03-19 ~ 2005-09-01
IIF 8 - Director → ME
26
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
2003-03-19 ~ 2005-09-01
IIF 20 - Director → ME
27
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
2003-03-19 ~ 2005-09-01
IIF 9 - Director → ME
28
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
2003-03-18 ~ 2003-09-23
IIF 34 - Secretary → ME
29
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
2003-03-19 ~ 2005-09-01
IIF 23 - Director → ME
30
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
2003-03-19 ~ 2005-09-01
IIF 30 - Director → ME
31
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 31 - Director → ME
32
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2003-03-18 ~ 2005-09-01
IIF 33 - Secretary → ME
33
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
2003-03-19 ~ 2005-09-01
IIF 22 - Director → ME
34
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
2003-03-19 ~ 2005-09-01
IIF 24 - Director → ME
35
74a Station Road East, Oxted, England
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE