Company Information for

STANDARD CHARTERED (CT) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

03686869

Private Limited Company

Liquidation

About Standard Chartered (ct) Ltd

STANDARD CHARTERED (CT) LIMITED was founded on 1998-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Standard Chartered (ct) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STANDARD CHARTERED (CT) LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2V
Previous Names
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
19/09/2000

Filing Information

Company Number03686869
Date formed1998-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2018-10-04 08:23:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sc (secretaries) Limited Company Secretary 2008-02-06
Paul Stuart Chambers Director CHARTERED ACCOUNTANT 2012-10-01 UNITED KINGDOM
Barbara Anne Mcall Director COMPANY DIRECTOR 2009-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Lord Director 2014-10-13 2016-08-19
Michelle Amey Director 2014-04-09 2016-08-15
Krishnakumar Narayanan Trichur Director 2012-10-01 2014-10-13
Terry Charles Skippen Director 2001-08-03 2012-11-05
Sandeep Kumar Jain Director 2007-05-11 2012-10-01
Averina Anita Snow Director 2000-12-19 2012-10-01
Julie Bamford Director 2003-09-19 2009-12-31
Terry Charles Skippen Company Secretary 2000-12-19 2008-02-06
Charles Bennett Brown Director 2005-09-01 2006-09-30
David John Brimacombe Director 2003-03-19 2005-09-01
Deborah Harvey Director 2001-08-03 2003-09-19
Gordon Andrew Bentley Director 2000-12-19 2003-03-19
Lorraine Elizabeth Young Director 2000-12-19 2001-08-03
Lorraine Elizabeth Young Company Secretary 2000-08-31 2000-12-19
Richard Andrew Hunter Director 1999-12-17 2000-12-19
Paula Frain Company Secretary 2000-05-08 2000-08-31
Paul Anthony Barry Director 1999-01-29 2000-08-31
Stewart Edmund Davies Director 1998-12-18 2000-08-31
Adrian Keith Dawson Director 1999-01-29 2000-08-31
Fred Clark Enlow Director 1999-01-29 2000-08-31
David Stewart Gow Director 1998-12-18 2000-08-31
David John Morgan Director 1999-01-29 2000-08-31
Jeffrey Anthony Roberts Director 1998-12-18 2000-08-31
David Stewart Gow Company Secretary 1998-12-18 2000-05-08
Mark Andrew Stokes Director 2000-02-16 2000-02-25
Philip John Stones Director 1998-12-18 2000-02-11
Brendan Patrick Paul Blake Director 1998-12-18 2000-01-16
John Lewis Davies Director 1999-01-29 1999-12-17
Gareth Richard Bullock Director 1999-01-29 1999-07-30
Swift Incorporations Limited Nominated Secretary 1998-12-16 1998-12-18
Instant Companies Limited Nominated Director 1998-12-16 1998-12-18
Swift Incorporations Limited Nominated Director 1998-12-16 1998-12-18

Related Directorships for Sc (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sc (secretaries) Limited STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITEDCompany Secretary 2016-06-09 CURRENT 2016-06-09 Active
Sc (secretaries) Limited STANDARD CHARTERED I H LIMITEDCompany Secretary 2013-02-21 CURRENT 2013-02-21 Active
Sc (secretaries) Limited PEMBROKE AIRCRAFT LEASING (UK) LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-10-05 Active
Sc (secretaries) Limited SC TRANSPORT LEASING 2 LIMITEDCompany Secretary 2012-05-02 CURRENT 2009-01-09 Active
Sc (secretaries) Limited SC OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2012-02-21 CURRENT 2011-02-21 Liquidation
Sc (secretaries) Limited SC LEASECO LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-15 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED TRUSTEES (UK) LIMITEDCompany Secretary 2011-02-01 CURRENT 1997-04-10 Active
Sc (secretaries) Limited SC TRANSPORT LEASING 1 LTD.Company Secretary 2010-02-12 CURRENT 2009-01-09 Active
Sc (secretaries) Limited STANDARD CHARTERED RECEIVABLES (UK) LIMITEDCompany Secretary 2009-11-02 CURRENT 2002-11-19 Dissolved 2018-06-09
Sc (secretaries) Limited STANDARD CHARTERED LEASING (UK) 2 LIMITEDCompany Secretary 2009-11-02 CURRENT 2006-03-01 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED LEASING (UK) 3 LIMITEDCompany Secretary 2009-11-02 CURRENT 2006-06-08 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED LEASING (UK) LIMITEDCompany Secretary 2009-11-02 CURRENT 2005-07-19 Active
Sc (secretaries) Limited STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITEDCompany Secretary 2009-10-09 CURRENT 2002-11-05 Dissolved 2018-06-09
Sc (secretaries) Limited STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2009-10-09 CURRENT 2003-09-01 Dissolved 2018-06-09
Sc (secretaries) Limited STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITEDCompany Secretary 2009-10-05 CURRENT 2006-06-12 Active
Sc (secretaries) Limited STANDARD CHARTERED BASINGHALL NOMINEES LIMITEDCompany Secretary 2008-11-17 CURRENT 1927-05-07 Dissolved 2014-11-25
Sc (secretaries) Limited STANDARD CHARTERED FURBS TRUSTEE LIMITEDCompany Secretary 2008-11-04 CURRENT 1997-10-17 Dissolved 2016-01-12
Sc (secretaries) Limited FINVENTURES UK LIMITEDCompany Secretary 2008-11-04 CURRENT 2001-08-23 Active
Sc (secretaries) Limited STANDARD CHARTERED DEBT TRADING LIMITEDCompany Secretary 2008-11-04 CURRENT 2002-07-29 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED LEASE TRUSTEE LIMITEDCompany Secretary 2008-09-01 CURRENT 2000-05-02 Dissolved 2016-01-26
Sc (secretaries) Limited B.W.A.DEPENDENTS LIMITEDCompany Secretary 2008-09-01 CURRENT 1959-01-20 Active - Proposal to Strike off
Sc (secretaries) Limited CWB CAPITAL PARTNERS (INVESTMENTS) LIMITEDCompany Secretary 2008-04-10 CURRENT 1992-04-23 Dissolved 2013-08-23
Sc (secretaries) Limited CWB CAPITAL PARTNERS LIMITEDCompany Secretary 2008-04-10 CURRENT 1988-10-11 Dissolved 2013-08-23
Sc (secretaries) Limited STANDARD CHARTERED INVESTMENTS LIMITEDCompany Secretary 2008-02-06 CURRENT 1990-01-09 Dissolved 2015-02-07
Sc (secretaries) Limited STANDARD CHARTERED (SFD NO.1) LIMITEDCompany Secretary 2008-02-06 CURRENT 1989-07-12 Dissolved 2015-07-14
Sc (secretaries) Limited STANDARD CHARTERED (SFD NO.2) LIMITEDCompany Secretary 2008-02-06 CURRENT 1989-07-12 Dissolved 2015-07-14
Sc (secretaries) Limited STANDARD CHARTERED MORTGAGE FINANCE LIMITEDCompany Secretary 2008-02-06 CURRENT 1987-01-20 Dissolved 2015-02-06
Sc (secretaries) Limited STANDARD CHARTERED EQUITOR LIMITEDCompany Secretary 2008-02-06 CURRENT 1984-08-07 Dissolved 2018-05-21
Sc (secretaries) Limited ST. HELENS NOMINEES LIMITEDCompany Secretary 2008-02-06 CURRENT 1932-12-19 Active - Proposal to Strike off
Sc (secretaries) Limited STANDARD CHARTERED (GCT) LIMITEDCompany Secretary 2008-02-06 CURRENT 1991-04-29 Liquidation
Sc (secretaries) Limited COMPASS ESTATES LIMITEDCompany Secretary 2008-02-06 CURRENT 1968-05-23 Liquidation
Sc (secretaries) Limited CHARTERED FINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-02-06 CURRENT 1947-03-20 Liquidation
Sc (secretaries) Limited SC VENTURES HOLDINGS LIMITEDCompany Secretary 2008-02-06 CURRENT 1909-12-17 Active
Sc (secretaries) Limited STANCHART NOMINEES LIMITEDCompany Secretary 2008-02-06 CURRENT 1923-08-08 Active
Sc (secretaries) Limited STANDARD CHARTERED CAPITAL MARKETS LIMITEDCompany Secretary 2008-02-06 CURRENT 1972-04-10 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED AFRICA LIMITEDCompany Secretary 2008-02-06 CURRENT 1862-10-15 Active
Sc (secretaries) Limited STANDARD CHARTERED NOMINEES LIMITEDCompany Secretary 2008-02-06 CURRENT 1935-01-17 Active
Sc (secretaries) Limited STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDCompany Secretary 2008-02-06 CURRENT 1978-09-12 Active
Sc (secretaries) Limited SCMB OVERSEAS LIMITEDCompany Secretary 2008-02-06 CURRENT 1983-10-25 Active
Sc (secretaries) Limited STANDARD CHARTERED APR LIMITEDCompany Secretary 2008-02-06 CURRENT 2004-08-26 Liquidation
Sc (secretaries) Limited STANDARD CHARTERED NEA LIMITEDCompany Secretary 2008-02-06 CURRENT 2005-01-27 Active
Sc (secretaries) Limited STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDCompany Secretary 2008-01-31 CURRENT 2005-11-10 Liquidation
Sc (secretaries) Limited HLC (US) LIMITEDCompany Secretary 2007-12-03 CURRENT 2002-03-21 Dissolved 2014-03-12
Sc (secretaries) Limited HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITEDCompany Secretary 2007-12-03 CURRENT 2005-10-24 Dissolved 2014-03-12
Sc (secretaries) Limited HARRISON LOVEGROVE & CO. LIMITEDCompany Secretary 2007-12-03 CURRENT 1999-09-10 Dissolved 2016-02-16
Sc (secretaries) Limited STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITEDCompany Secretary 2007-12-03 CURRENT 2004-12-07 Dissolved 2018-06-09
Sc (secretaries) Limited STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITEDCompany Secretary 2007-12-03 CURRENT 2005-08-23 Dissolved 2018-06-09

Related Directorships for Paul Stuart Chambers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stuart Chambers STANDARD CHARTERED I H LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Paul Stuart Chambers STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED MB HOLDINGS B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED HOLDINGS (AFRICA) B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 1990-01-09 Dissolved 2015-02-07
Paul Stuart Chambers STANDARD CHARTERED MORTGAGE FINANCE LIMITEDDirector 2012-10-01 CURRENT 1987-01-20 Dissolved 2015-02-06
Paul Stuart Chambers HARRISON LOVEGROVE & CO. LIMITEDDirector 2012-10-01 CURRENT 1999-09-10 Dissolved 2016-02-16
Paul Stuart Chambers STANDARD CHARTERED EQUITOR LIMITEDDirector 2012-10-01 CURRENT 1984-08-07 Dissolved 2018-05-21
Paul Stuart Chambers FINVENTURES UK LIMITEDDirector 2012-10-01 CURRENT 2001-08-23 Active
Paul Stuart Chambers STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITEDDirector 2012-10-01 CURRENT 2002-11-05 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED RECEIVABLES (UK) LIMITEDDirector 2012-10-01 CURRENT 2002-11-19 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 2003-09-01 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITEDDirector 2012-10-01 CURRENT 2004-12-07 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITEDDirector 2012-10-01 CURRENT 2005-08-23 Dissolved 2018-06-09
Paul Stuart Chambers ST. HELENS NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1932-12-19 Active - Proposal to Strike off
Paul Stuart Chambers STANDARD CHARTERED (GCT) LIMITEDDirector 2012-10-01 CURRENT 1991-04-29 Liquidation
Paul Stuart Chambers STANDARD CHARTERED DEBT TRADING LIMITEDDirector 2012-10-01 CURRENT 2002-07-29 Liquidation
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) 2 LIMITEDDirector 2012-10-01 CURRENT 2006-03-01 Liquidation
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) 3 LIMITEDDirector 2012-10-01 CURRENT 2006-06-08 Liquidation
Paul Stuart Chambers SC TRANSPORT LEASING 2 LIMITEDDirector 2012-10-01 CURRENT 2009-01-09 Active
Paul Stuart Chambers SC TRANSPORT LEASING 1 LTD.Director 2012-10-01 CURRENT 2009-01-09 Active
Paul Stuart Chambers SC OVERSEAS INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 2011-02-21 Liquidation
Paul Stuart Chambers SC LEASECO LIMITEDDirector 2012-10-01 CURRENT 2011-12-15 Liquidation
Paul Stuart Chambers CHARTERED FINANCIAL HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1947-03-20 Liquidation
Paul Stuart Chambers SC VENTURES HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1909-12-17 Active
Paul Stuart Chambers STANCHART NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1923-08-08 Active
Paul Stuart Chambers STANDARD CHARTERED AFRICA LIMITEDDirector 2012-10-01 CURRENT 1862-10-15 Active
Paul Stuart Chambers STANDARD CHARTERED NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1935-01-17 Active
Paul Stuart Chambers STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 1978-09-12 Active
Paul Stuart Chambers SCMB OVERSEAS LIMITEDDirector 2012-10-01 CURRENT 1983-10-25 Active
Paul Stuart Chambers STANDARD CHARTERED APR LIMITEDDirector 2012-10-01 CURRENT 2004-08-26 Liquidation
Paul Stuart Chambers STANDARD CHARTERED NEA LIMITEDDirector 2012-10-01 CURRENT 2005-01-27 Active
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) LIMITEDDirector 2012-10-01 CURRENT 2005-07-19 Active

Related Directorships for Barbara Anne Mcall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Anne Mcall STANDARD CHARTERED FINANCING NO 2 (UK) LIMITEDDirector 2009-12-17 CURRENT 2009-04-16 Dissolved 2014-06-19
Barbara Anne Mcall STANDARD CHARTERED FINANCING NO 1 (UK) LIMITEDDirector 2009-12-17 CURRENT 2009-04-16 Dissolved 2014-06-19
Barbara Anne Mcall STANDARD CHARTERED (SFD NO.1) LIMITEDDirector 2009-12-17 CURRENT 1989-07-12 Dissolved 2015-07-14
Barbara Anne Mcall STANDARD CHARTERED (SFD NO.2) LIMITEDDirector 2009-12-17 CURRENT 1989-07-12 Dissolved 2015-07-14
Barbara Anne Mcall STANDARD CHARTERED MORTGAGE FINANCE LIMITEDDirector 2009-12-17 CURRENT 1987-01-20 Dissolved 2015-02-06
Barbara Anne Mcall STANDARD CHARTERED EQUITOR LIMITEDDirector 2009-12-17 CURRENT 1984-08-07 Dissolved 2018-05-21
Barbara Anne Mcall STANDARD CHARTERED (GCT) LIMITEDDirector 2009-12-17 CURRENT 1991-04-29 Liquidation
Barbara Anne Mcall COMPASS ESTATES LIMITEDDirector 2009-12-17 CURRENT 1968-05-23 Liquidation
Barbara Anne Mcall STANDARD CHARTERED CAPITAL MARKETS LIMITEDDirector 2009-12-17 CURRENT 1972-04-10 Liquidation
Barbara Anne Mcall STANDARD CHARTERED AFRICA LIMITEDDirector 2009-12-17 CURRENT 1862-10-15 Active
Barbara Anne Mcall SC (SECRETARIES) LIMITEDDirector 2008-06-25 CURRENT 2007-12-03 Active