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
1997-04-16 ~ 1998-06-26
IIF 3 - Director → ME
1997-04-16 ~ 1998-06-26
IIF 23 - Secretary → ME
2
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23
IIF 22 - Director → ME
1992-10-14 ~ 1992-12-04
IIF 44 - 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
1997-04-16 ~ 1998-06-26
IIF 19 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 42 - Secretary → ME
4
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
1997-04-01 ~ 1998-06-26
IIF 41 - Secretary → ME
5
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
1997-04-01 ~ 1998-06-26
IIF 33 - Secretary → ME
6
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
1997-04-01 ~ 1998-06-26
IIF 37 - Secretary → ME
7
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
1997-04-16 ~ 1998-06-26
IIF 2 - Director → ME
1997-04-16 ~ 1998-06-26
IIF 27 - Secretary → ME
8
Pear Tree Cottage High Street, Lindfield, Haywards Heath, England
Active Corporate (16 parents)
Officer
1998-07-14 ~ 2005-08-05
IIF 49 - Secretary → 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
1997-04-16 ~ 1998-06-26
IIF 14 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 50 - Secretary → ME
10
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
1997-04-16 ~ 1998-06-26
IIF 10 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 51 - Secretary → ME
11
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1997-04-16 ~ 1998-06-26
IIF 20 - Director → ME
1997-04-16 ~ 1998-06-23
IIF 39 - Secretary → ME
12
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
1997-04-16 ~ 1998-06-26
IIF 11 - Director → ME
1995-02-28 ~ 1998-02-20
IIF 28 - Secretary → ME
13
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
1997-04-16 ~ 1998-06-29
IIF 12 - Director → ME
1997-04-16 ~ 1998-06-23
IIF 38 - Secretary → ME
14
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
1997-04-16 ~ 1998-06-26
IIF 15 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 46 - Secretary → ME
15
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
1997-04-16 ~ 1998-06-26
IIF 8 - Director → ME
1997-04-16 ~ 1998-05-22
IIF 35 - Secretary → ME
16
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
1997-04-16 ~ 1998-06-26
IIF 21 - Director → ME
1997-04-16 ~ 1998-05-22
IIF 40 - Secretary → ME
17
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
1997-04-16 ~ 1998-06-26
IIF 9 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 47 - Secretary → ME
18
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1996-01-26 ~ 1998-06-26
IIF 25 - Secretary → ME
19
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
1997-04-16 ~ 1998-02-20
IIF 31 - Secretary → ME
20
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
1992-10-14 ~ 1998-06-26
IIF 4 - Director → ME
1992-10-14 ~ 1998-06-26
IIF 24 - Secretary → ME
21
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
01839037SCIMITAR (HOLDINGS) LIMITED
- 1985-07-31
01839037 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-09) ~ 1998-06-26
IIF 6 - Director → ME
(before 1993-03-09) ~ 1998-02-20
IIF 32 - Secretary → ME
22
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
1992-06-12 ~ 1998-06-26
IIF 1 - Director → ME
1997-04-16 ~ 1998-06-23
IIF 26 - Secretary → ME
23
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
1997-04-16 ~ 1998-06-26
IIF 13 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 48 - Secretary → ME
24
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
1997-04-16 ~ 1998-06-26
IIF 18 - Director → ME
1997-04-16 ~ 1998-06-26
IIF 36 - Secretary → ME
25
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
1997-04-16 ~ 1998-06-26
IIF 7 - Director → ME
1997-04-16 ~ 1998-06-23
IIF 34 - Secretary → ME
26
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
1993-07-27 ~ 1994-05-24
IIF 30 - Secretary → ME
27
STANDARD CHARTERED SHARE TRUSTEES LIMITED
- now 03253291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-03-24 ~ dissolved
IIF 5 - Director → ME
1997-03-24 ~ 1997-08-26
IIF 43 - Secretary → ME
28
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
1995-08-22 ~ 1998-06-26
IIF 17 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 29 - Secretary → ME
29
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
1997-04-16 ~ 1998-06-26
IIF 16 - Director → ME
1997-04-16 ~ 1998-02-20
IIF 45 - Secretary → ME