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Company Information for

ICBC STANDARD BANK PLC

20 GRESHAM STREET, LONDON, EC2V 7JE,

Company Registration Number

02130447

Public Limited Company

Active

Company Overview

About Icbc Standard Bank Plc

ICBC STANDARD BANK PLC was founded on 1987-05-11 and has its registered office in London. The organisation's status is listed as "Active". Icbc Standard Bank Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ICBC STANDARD BANK PLC

Legal Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
Other companies in EC2V

Previous Names

STANDARD BANK PLC

27/03/2015

Filing Information

Company Number		02130447
Company ID Number		02130447
Date formed		1987-05-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB203957019

Last Datalog update:	2025-01-05 10:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICBC STANDARD BANK PLC

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Companies with same name ICBC STANDARD BANK PLC

The following companies were found which have the same name as ICBC STANDARD BANK PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ICBC STANDARD BANK PLC SINGAPORE BRANCH	GEORGE STREET Singapore 049145	Active	Company formed on the 2008-09-13
ICBC STANDARD BANK PLC		Unknown	Company formed on the 2015-04-15
ICBC STANDARD BANK PLC	20 GRESHAM ST LONDON	Active	Company formed on the 2018-08-02
ICBC STANDARD BANK PLC SINGAPORE BRANCH	Singapore	Active	Company formed on the 2016-07-15
ICBC STANDARD BANK PLC	Singapore	Active	Company formed on the 2017-06-23

Company Officers of ICBC STANDARD BANK PLC

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES OTTERSON	Company Secretary	2015-02-02
JUDITH ELIZABETH EDEN	Director	2016-09-05
EDWARD JOSEPH GIERA	Director	2015-10-05
ANDREW HALL	Director	2017-10-06
RUIXIANG HAN	Director	2017-10-06
YABING HU	Director	2016-09-13
BAREND JOHANNES KRUGER	Director	1999-01-01
ANDREW WARWICK SIMMONDS	Director	2015-09-01
MARC MARTIN VAN DER SPUY	Director	2014-11-17
HAILU WANG	Director	2017-10-06
LUBIN WANG	Director	2017-04-26
SHOUJIANG WANG	Director	2015-02-01
WENBIN WANG	Director	2016-05-04
RUWAN UPENDRA WEERASEKERA	Director	2016-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FANG HU	Director	2016-10-14	2017-10-06
MINGQIANG BI	Director	2015-04-08	2017-02-06
QIAN HOU	Director	2015-02-01	2016-05-04
PEITAO CHEN	Director	2015-02-01	2016-01-21
DAVID PATRICK HENRY BURGESS	Director	2001-02-28	2015-10-05
MARK EDWARD AUSTEN	Director	2005-11-04	2015-05-07
SUSAN CAROLINE SMOLLETT	Company Secretary	2002-03-01	2015-02-02
GRANT ALAN RODERICK JOYCE	Director	2013-05-01	2015-02-01
JENNIFER KATHERINE KNOTT	Director	2008-02-14	2014-07-17
DAVID DUFFY	Director	2006-09-01	2010-10-20
DEREK EDWARD COOPER	Director	2000-01-01	2010-05-13
MARTHINUS JOHN BOTHA	Director	1991-12-29	2005-06-01
WILLIAM SCOT DORSON	Director	2003-02-20	2005-06-01
DAVID FELD	Director	1996-05-01	2005-06-01
IAN GORDON GIBSON	Director	1998-08-04	2005-06-01
NEIL JONATHAN HOLDEN	Director	2000-03-01	2005-06-01
IAN GORDON GIBSON	Company Secretary	1996-07-24	2002-03-01
DAVID ANDREW FISCHEL	Director	1992-08-05	2000-08-02
DAVID JAMES BERKELEY	Director	1992-08-05	2000-05-05
PETER BRIND	Director	1992-08-05	1998-03-31
WILLEM JOHANNES JACOBUS MINNIE	Company Secretary	1991-12-29	1996-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH ELIZABETH EDEN	INVESCO UK LIMITED	Director	2017-07-05	CURRENT	1994-12-19	Active
JUDITH ELIZABETH EDEN	FLOOD RE LIMITED	Director	2016-01-01	CURRENT	2013-08-30	Active
JUDITH ELIZABETH EDEN	ASTON MOORE LIMITED	Director	2015-06-20	CURRENT	2015-06-20	Active
ANDREW HALL	STANDARD BANK LONDON HOLDINGS LIMITED	Director	2017-10-30	CURRENT	1988-05-10	Active
RUIXIANG HAN	ICBC (LONDON) PLC	Director	2016-08-11	CURRENT	2002-10-03	Active
BAREND JOHANNES KRUGER	STANBIC AFRICA HOLDINGS LIMITED	Director	2010-11-25	CURRENT	1965-05-21	Active
ANDREW WARWICK SIMMONDS	EFG PRIVATE BANK LIMITED	Director	2015-04-01	CURRENT	1988-11-25	Active
ANDREW WARWICK SIMMONDS	INTELENET GLOBAL SERVICES PRIVATE LIMITED	Director	2005-04-01	CURRENT	2005-04-01	Converted / Closed
RUWAN UPENDRA WEERASEKERA	WEERA CONSULTING LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Liquidation
RUWAN UPENDRA WEERASEKERA	THE BRIDGE ACADEMY, HACKNEY	Director	2015-02-12	CURRENT	2004-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		Director's details changed for Mr Li Li on 2024-08-15
2024-12-12		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-10-10		DIRECTOR APPOINTED MR SIMON JAMES DAVIES
2024-10-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW WARWICK SIMMONDS
2024-10-02		Appointment of Mr Paul Stephen Hanson as company secretary on 2024-09-30
2024-10-01		Termination of appointment of Robert James Otterson on 2024-09-30
2024-09-12		DIRECTOR APPOINTED MS YI QIU
2024-09-03		APPOINTMENT TERMINATED, DIRECTOR SHOUJIANG WANG
2024-06-21		Director's details changed for Dr Shoujiang Wang on 2024-05-23
2024-06-11		Memorandum articles filed
2024-06-11		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-09		REGISTRATION OF A CHARGE / CHARGE CODE
2024-03-19		REGISTRATION OF A CHARGE / CHARGE CODE 021304470030
2024-03-19		REGISTRATION OF A CHARGE / CHARGE CODE 021304470031
2024-03-19		REGISTRATION OF A CHARGE / CHARGE CODE 021304470032
2023-12-12		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-07-12		Director's details changed for Isabella Derizans Da Costa Mendes on 2019-03-01
2023-06-23		Director's details changed for Dr Shoujiang Wang on 2016-12-01
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR RUIXIANG HAN
2023-05-02		DIRECTOR APPOINTED MS FANG HU
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 021304470029
2023-04-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-06		Director's details changed for Mr Binliang Jin on 2020-08-25
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-05-19	RES10	Resolutions passed: Resolution of allotment of securities
2022-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-24		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 928804364. Address: 20 Gresham Street LONDON EC2V 7JE ENGLAND
2022-02-24		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 928729788. Address: 20 Gresham Street LONDON EC2V 7JE ENGLAND
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470028
2021-09-10	AP01	DIRECTOR APPOINTED MR LI LI
2021-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LUBIN WANG
2021-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470027
2021-06-22	SH19	Statement of capital on 2021-06-22 USD 1,083,458,378
2021-06-22	CERT21	Certificate of capital reduction of share premium
2021-06-22	OC138	Reduction of iss capital and minute (oc)
2021-05-18	RES13	Resolutions passed: Re-cancellation of share premium account 26/04/2021
2021-05-12	AP01	DIRECTOR APPOINTED MR ANDILE KENNETH LIVUYO FIHLA
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BAREND JOHANNES KRUGER
2021-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-11	PSC08	Notification of a person with significant control statement
2020-12-11	PSC07	CESSATION OF STANDARD BANK LONDON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-03	AP01	DIRECTOR APPOINTED MR PHILIP JAMES HURLEY
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GUIDO ANDRE HALLER
2020-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CH01	Director's details changed for Mr Ruixiang Han on 2019-09-01
2020-01-16	CH01	Director's details changed for Mr Wenbin Wang on 2018-10-19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-06	AP01	DIRECTOR APPOINTED MR DAVID WAYNE PRESTON HODNETT
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2019-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-09	RES01	ADOPT ARTICLES 09/08/19
2019-06-25	CH01	Director's details changed for Ms Yabing Hu on 2019-06-25
2019-06-25	AP01	DIRECTOR APPOINTED MS YABING HU
2019-05-15	AP01	DIRECTOR APPOINTED MR GARRY JONES
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HAILU WANG
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUWAN UPENDRA WEERASEKERA
2019-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-01	AP01	DIRECTOR APPOINTED ISABELLA DERIZANS DA COSTA MENDES
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH GIERA
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-31	CH01	Director's details changed for Mr Binliang Jin on 2018-10-30
2018-10-23	CH01	Director's details changed for Mr Binliang Jin on 2018-10-19
2018-10-05	AP01	DIRECTOR APPOINTED MR BINLIANG JIN
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YABING HU
2018-08-17	CH01	Director's details changed for Mr Lubin Wang on 2018-08-01
2018-06-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-05	RES01	ADOPT ARTICLES 05/06/18
2018-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03	CH01	Director's details changed for Mr Edward Joseph Giera on 2018-03-28
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470026
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470026
2018-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-05	RES13	AMENDMENTS TO THE SHAREHOLDERS AGREEMENT 13/12/2017
2018-01-05	RES13	AMENDMENTS TO THE SHAREHOLDERS AGREEMENT 13/12/2017
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-06	AP01	DIRECTOR APPOINTED MS HAILU WANG
2017-10-06	AP01	DIRECTOR APPOINTED MR RUIXIANG HAN
2017-10-06	AP01	DIRECTOR APPOINTED MR ANDREW HALL
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FANG HU
2017-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WENBIN WANG / 01/09/2017
2017-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470025
2017-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WENBIN WANG / 14/03/2017
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2017-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUBIN WANG / 22/05/2017
2017-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YABING HU / 18/05/2017
2017-04-28	AP01	DIRECTOR APPOINTED MR LUBIN WANG
2017-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JINLEI XU
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MINGQIANG BI
2017-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021304470024
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;USD 1083458378
2017-01-13	SH01	13/01/17 STATEMENT OF CAPITAL USD 1083458378
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-14	AP01	DIRECTOR APPOINTED FANG HU
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YING WANG
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JIANFENG ZHENG
2016-09-14	AP01	DIRECTOR APPOINTED YABING HU
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHERIDAN
2016-09-05	AP01	DIRECTOR APPOINTED MR RUWAN UPENDRA WEERASEKERA
2016-09-05	AP01	DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN
2016-05-04	AP01	DIRECTOR APPOINTED MR WENBIN WANG
2016-05-04	AP01	DIRECTOR APPOINTED MS YING WANG
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR QIAN HOU
2016-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-11	AR01	29/12/15 FULL LIST
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PEITAO CHEN
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS QIAN HOU / 12/04/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PEITAO CHEN / 10/07/2015
2016-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERIC STAUNTON / 24/12/2015
2016-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SHOUJIANG WANG / 04/04/2015
2016-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MINGQIANG BI / 26/06/2015
2015-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH GIERA / 01/11/2015
2015-10-06	AP01	DIRECTOR APPOINTED MR EDWARD JOSEPH GIERA
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
2015-09-01	AP01	DIRECTOR APPOINTED MR ANDREW WARWICK SIMMONDS
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN
2015-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-09	AP01	DIRECTOR APPOINTED MR MINGQIANG BI
2015-03-27	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-03-27	CERTNM	COMPANY NAME CHANGED STANDARD BANK PLC CERTIFICATE ISSUED ON 27/03/15
2015-03-27	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-02-25	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-25	RES01	ADOPT ARTICLES 29/01/2015
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;USD 1083458353
2015-02-20	SH01	29/01/15 STATEMENT OF CAPITAL USD 1083458353
2015-02-10	AP01	DIRECTOR APPOINTED MR JIANFENG ZHENG
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2015-02-03	AP03	SECRETARY APPOINTED MR ROBERT JAMES OTTERSON
2015-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN SMOLLETT
2015-02-03	AR01	29/12/14 FULL LIST
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT JOYCE
2015-02-02	AP01	DIRECTOR APPOINTED DR SHOUJIANG WANG
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAREE
2015-02-02	AP01	DIRECTOR APPOINTED MR DAVID CHARLES MUNRO
2015-02-02	AP01	DIRECTOR APPOINTED MR PEITAO CHEN
2015-02-02	AP01	DIRECTOR APPOINTED MS QIAN HOU
2015-02-02	AP01	DIRECTOR APPOINTED MR JINLEI XU
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021304470024
2014-11-26	RES12	VARYING SHARE RIGHTS AND NAMES
2014-11-26	RES01	ADOPT ARTICLES 07/11/2014
2014-11-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-18	AP01	DIRECTOR APPOINTED MR MARC MARTIN VAN DER SPUY
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER KNOTT
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;USD 1083458351
2014-06-09	SH15	09/06/14 STATEMENT OF CAPITAL USD 1083458351
2014-06-09	SH06	19/05/14 STATEMENT OF CAPITAL USD 1083492486
2014-06-09	RES18	RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 19/05/2014
2014-06-09	RES 17	RESOLUTION TO REDENOMINATE SHARES 19/05/2014
2014-05-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-19	AP01	DIRECTOR APPOINTED MR PETER DAVID SULLIVAN
2014-01-08	AR01	29/12/13 FULL LIST
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
2013-09-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON-HOOD
2013-08-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
2013-08-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
2013-07-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
2013-07-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2013-06-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2013-05-14	MISC	SECTION 519
2013-05-02	AP01	DIRECTOR APPOINTED MR GRANT ALAN RODERICK JOYCE
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT VOGEL
2013-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	29/12/12 FULL LIST
2012-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AR01	29/12/11 FULL LIST
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITH
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD WHARTON-HOOD / 11/08/2011
2011-07-18	AP01	DIRECTOR APPOINTED MR PETER GERALD WHARTON-HOOD
2011-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-18	AP01	DIRECTOR APPOINTED MR GERT MARTHINUS VOGEL
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RUBEN VARDANYAN
2011-02-04	AR01	29/12/10 CHANGES
2011-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHERINE KNOTT / 28/01/2011
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHERINE KNOTT / 20/10/2010
2010-11-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-17	RES01	ADOPT ARTICLES 04/11/2010
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFY
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUFFY / 01/09/2010
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER
2010-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	29/12/09 CHANGES
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN VARDANYAN / 18/11/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 14/10/2009
2009-09-28	288a	DIRECTOR APPOINTED MR RUBEN VARDANYAN
2009-07-23	353	LOCATION OF REGISTER OF MEMBERS
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB
2009-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-21	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-21	123	USD NC 1000000001/1500000001 15/10/08
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUFFY / 27/06/2008
2008-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-22	123	USD NC 700000001/1000000001 10/04/08
2008-03-05	288a	DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT
2008-01-25	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-24	288b	DIRECTOR RESIGNED
2007-09-04	288b	DIRECTOR RESIGNED
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-04	288b	DIRECTOR RESIGNED
2007-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

Government enforcement notices against ICBC STANDARD BANK PLC

Government Organisation	Enforcement ID	Date	Fine GBP £	Description
Financial Conduct Authrority		2014-01-23	£ 7,640,400	For failings relating to anti-money laundering policies and procedures for corporate customers connected to politically exposed persons.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	32
Mortgages/Charges outstanding	21
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-17	Outstanding	MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
	2014-12-04	Satisfied	MALAYAN BANKING BERHAD
TRUST DEED	2007-08-09	ALL of the property or undertaking has been released and no longer forms part of the charge	DEUTSCHE TRUSTEE COMPANY LIMITED
A SUPPLEMENTAL TRUST DEED	2007-06-05	Satisfied	BUY CORPORATE TRUSTEE SERVICES
TRUST DEED	2007-02-21	Satisfied	BNY CORPORATE TRUSTEE SERVICES LIMITED
TRUST DEED	2006-10-30	ALL of the property or undertaking has been released and no longer forms part of the charge	DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
MASTER NOVATION AGREEMENT	2006-05-15	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH
TRUST DEED	2006-02-15	Outstanding	J. P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
TRUST DEED	2004-10-08	ALL of the property or undertaking has been released and no longer forms part of the charge	THE BANK OF NEW YORK AS TRUSTEE
A TRUST DEED	2004-02-10	Satisfied	J.P.MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE
A CASH COLLATERAL AGREEMENT MADE BETWEEN (I) THE COMPANY (II) KOMBINAT ALUMINIJUMA PODGORICA ("KAP") AND (III) STANDARD BANK LONDON LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE LENDERS (AS DEFINED) (THE "BANK")	2001-05-15	Outstanding	STANDARD BANK LONDON LIMITED
SECURITY DEED	2000-07-05	Outstanding	BARCLAYS BANK PLC
A SUPPLEMENT TO A CHARGE ON DEPOSIT ACCOUNT (SUPPLEMENTAL TO A CHARGE ON DEPOSIT ACCOUNT DATED 14 APRIL 2000) WITH EFFECT FROM 19 MAY 2000 BUT	2000-06-08	ALL of the property or undertaking has been released and no longer forms part of the charge	THE BANK OF NOVA SCOTIA
MEMBERS' AGREEMENT (AS DEFINED)	2000-05-12	ALL of the property or undertaking has been released and no longer forms part of the charge	EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT	2000-05-12	ALL of the property or undertaking has been released and no longer forms part of the charge	EMERGING MARKETS CLEARING CORPORATION
CHARGE	2000-04-18	ALL of the property or undertaking has been released and no longer forms part of the charge	THE BANK OF NOVA SCOTIA
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS	2000-03-07	Outstanding	CITIBANK N.A., BANQUE BRUXELLES LAMBERT S.A., BANQUE GENERALE DU LUXEMBOURG S.A., BANQUE INTERNATIONAL A LUXEMBOURG S.A., CREDIT COMMERCIAL DEFRANCE, KBC BANK N.V., KREDIETBANK S.A. LUXEMBURGEOISE, UBS AG
SECURITY DEED	1999-11-25	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES	1998-12-23	Outstanding	BARCLAYS BANK PLC
DEED	1995-06-09	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED	1995-01-11	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT	1993-02-17	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE	1992-05-13	Outstanding	THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(HEREINAFTER CALLED 'THE STOCK EXCHANGE')
SECURITY AGREEMENT	1990-11-01	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT	1990-11-01	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Intangible Assets

Patents

We have not found any records of ICBC STANDARD BANK PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ICBC STANDARD BANK PLC

Trademarks

We have not found any records of ICBC STANDARD BANK PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
CASH COLLATERAL AGREEMENT	3
CORPORATE CASH COLLATERAL AGREEMENT OVER CASH HELD BY BANK	1
A SECURITY OVER CASH AGREEMENT	1
A SECURITY ASSIGNMENT	1
DEBENTURE	1

We have found 7 mortgage charges which are owed to ICBC STANDARD BANK PLC

Income

Government Income

We have not found government income sources for ICBC STANDARD BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ICBC STANDARD BANK PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ICBC STANDARD BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
20 Gresham St, London United States of America (USA)	2018-000816730	Wyoming Corporations Division	2018-08-16	Active
	928804364	Brønnøysundregistrene / Norway Company Register	2022-02-24
c/o KPMG Tax AS Postboks 7000 OSLO Norge 0306	928729788	Brønnøysundregistrene / Norway Company Register	2022-02-24

Import/Export of Goods

Goods imported/exported by ICBC STANDARD BANK PLC

Date	Import Code	Imported Goods classification description
2018-12-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-12-00	71101100	Platinum, unwrought or in powder form
2018-12-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-12-00	74
2018-12-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-12-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-12-00	71102100	Palladium, unwrought or in powder form
2018-12-00	71102100	Palladium, unwrought or in powder form
2018-12-00	71103100	Rhodium, unwrought or in powder form
2018-12-00	71103100	Rhodium, unwrought or in powder form
2018-11-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-11-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-11-00	71101100	Platinum, unwrought or in powder form
2018-11-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-11-00	71102900	Palladium in semi-manufactured forms
2018-11-00	74
2018-11-00	71102100	Palladium, unwrought or in powder form
2018-11-00	71102100	Palladium, unwrought or in powder form
2018-11-00	71103100	Rhodium, unwrought or in powder form
2018-11-00	71103100	Rhodium, unwrought or in powder form
2018-10-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-10-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-10-00	71101100	Platinum, unwrought or in powder form
2018-10-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-10-00	71102900	Palladium in semi-manufactured forms
2018-10-00	71
2018-10-00	71
2018-10-00	71102100	Palladium, unwrought or in powder form
2018-10-00	71102100	Palladium, unwrought or in powder form
2018-09-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-09-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-09-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-09-00	71102900	Palladium in semi-manufactured forms
2018-09-00	71101100	Platinum, unwrought or in powder form
2018-09-00	71101100	Platinum, unwrought or in powder form
2018-09-00	71103100	Rhodium, unwrought or in powder form
2018-09-00	71103100	Rhodium, unwrought or in powder form
2018-08-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-08-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-08-00	71102900	Palladium in semi-manufactured forms
2018-08-00	71
2018-08-00	71
2018-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-07-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-07-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-07-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-07-00	71102100	Palladium, unwrought or in powder form
2018-07-00	71102900	Palladium in semi-manufactured forms
2018-07-00	71
2018-07-00	71
2018-06-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-06-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-06-00	71102100	Palladium, unwrought or in powder form
2018-06-00	71102900	Palladium in semi-manufactured forms
2018-06-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-06-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-06-00	71103100	Rhodium, unwrought or in powder form
2018-06-00	71103100	Rhodium, unwrought or in powder form
2018-05-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-05-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-05-00	71101100	Platinum, unwrought or in powder form
2018-05-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-05-00	71102100	Palladium, unwrought or in powder form
2018-05-00	71102900	Palladium in semi-manufactured forms
2018-05-00	71103100	Rhodium, unwrought or in powder form
2018-05-00	71103100	Rhodium, unwrought or in powder form
2018-04-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-04-00	71102100	Palladium, unwrought or in powder form
2018-04-00	71102900	Palladium in semi-manufactured forms
2018-04-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-04-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-04-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-04-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-04-00	71101100	Platinum, unwrought or in powder form
2018-04-00	71101100	Platinum, unwrought or in powder form
2018-04-00	71103100	Rhodium, unwrought or in powder form
2018-04-00	71103100	Rhodium, unwrought or in powder form
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-03-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-03-00	71101100	Platinum, unwrought or in powder form
2018-03-00	71102100	Palladium, unwrought or in powder form
2018-03-00	71102900	Palladium in semi-manufactured forms
2018-03-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-03-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-03-00	71103100	Rhodium, unwrought or in powder form
2018-03-00	71103100	Rhodium, unwrought or in powder form
2018-02-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-02-00	71102100	Palladium, unwrought or in powder form
2018-02-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-02-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-02-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-02-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-02-00	71102900	Palladium in semi-manufactured forms
2018-02-00	71102900	Palladium in semi-manufactured forms
2018-02-00	71103100	Rhodium, unwrought or in powder form
2018-02-00	71103100	Rhodium, unwrought or in powder form
2018-01-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-01-00	71102900	Palladium in semi-manufactured forms
2018-01-00	71103100	Rhodium, unwrought or in powder form
2018-01-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-01-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-01-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2018-01-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2017-04-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2017-04-00	71102900	Palladium in semi-manufactured forms
2017-03-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2017-03-00	71101100	Platinum, unwrought or in powder form
2017-03-00	71102900	Palladium in semi-manufactured forms
2017-02-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2017-02-00	71102100	Palladium, unwrought or in powder form
2017-02-00	71102900	Palladium in semi-manufactured forms
2017-01-00	71101100	Platinum, unwrought or in powder form
2017-01-00	71102900	Palladium in semi-manufactured forms
2016-11-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-11-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-11-00	71
2016-11-00	71101100	Platinum, unwrought or in powder form
2016-11-00	71102100	Palladium, unwrought or in powder form
2016-10-00	71101100	Platinum, unwrought or in powder form
2016-10-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2016-10-00	71102100	Palladium, unwrought or in powder form
2016-10-00	71
2016-10-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-09-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-09-00	71
2016-09-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2016-08-00	71
2016-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-08-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-07-00	71
2016-07-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-07-00	71101100	Platinum, unwrought or in powder form
2016-07-00	71102100	Palladium, unwrought or in powder form
2016-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-06-00	71104100	Iridium, osmium and ruthenium, unwrought or in powder form
2016-06-00	71
2016-06-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-06-00	71101100	Platinum, unwrought or in powder form
2016-06-00	71102100	Palladium, unwrought or in powder form
2016-05-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-05-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-05-00	71101100	Platinum, unwrought or in powder form
2016-05-00	71102100	Palladium, unwrought or in powder form
2016-05-00	71103100	Rhodium, unwrought or in powder form
2016-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-00	71
2016-04-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-04-00	71101100	Platinum, unwrought or in powder form
2016-04-00	71102100	Palladium, unwrought or in powder form
2016-03-00	71102100	Palladium, unwrought or in powder form
2016-03-00	71
2016-03-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-03-00	71101100	Platinum, unwrought or in powder form
2016-02-00	71103100	Rhodium, unwrought or in powder form
2016-02-00	71
2016-02-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-02-00	71101100	Platinum, unwrought or in powder form
2016-02-00	71102100	Palladium, unwrought or in powder form
2016-01-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-01-00	71101100	Platinum, unwrought or in powder form
2016-01-00	71103100	Rhodium, unwrought or in powder form
2016-01-00	75021000	Nickel, not alloyed, unwrought
2016-01-00	71
2016-01-00	71102100	Palladium, unwrought or in powder form
2015-12-00	71101100	Platinum, unwrought or in powder form
2015-12-00	71102100	Palladium, unwrought or in powder form
2015-12-00	71103100	Rhodium, unwrought or in powder form
2015-11-00	71
2015-11-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-11-00	71101100	Platinum, unwrought or in powder form
2015-11-00	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2015-11-00	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2015-10-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-10-00	71101100	Platinum, unwrought or in powder form
2015-10-00	71102100	Palladium, unwrought or in powder form
2015-10-00	71103100	Rhodium, unwrought or in powder form
2015-09-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-09-00	71101100	Platinum, unwrought or in powder form
2015-09-00	71102100	Palladium, unwrought or in powder form
2015-09-00	71103100	Rhodium, unwrought or in powder form
2015-08-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-08-00	71101100	Platinum, unwrought or in powder form
2015-08-00	71102100	Palladium, unwrought or in powder form
2015-08-00	71103100	Rhodium, unwrought or in powder form
2015-07-01	71101100	Platinum, unwrought or in powder form
2015-07-01	71103100	Rhodium, unwrought or in powder form
2015-07-00	71101100	Platinum, unwrought or in powder form
2015-07-00	71103100	Rhodium, unwrought or in powder form
2015-06-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-06-01	71101100	Platinum, unwrought or in powder form
2015-06-01	71102100	Palladium, unwrought or in powder form
2015-06-01	71103100	Rhodium, unwrought or in powder form
2015-06-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-06-00	71101100	Platinum, unwrought or in powder form
2015-06-00	71102100	Palladium, unwrought or in powder form
2015-06-00	71103100	Rhodium, unwrought or in powder form
2015-05-01	71101100	Platinum, unwrought or in powder form
2015-05-01	71102100	Palladium, unwrought or in powder form
2015-05-01	71103100	Rhodium, unwrought or in powder form
2015-05-00	71101100	Platinum, unwrought or in powder form
2015-05-00	71102100	Palladium, unwrought or in powder form
2015-05-00	71103100	Rhodium, unwrought or in powder form
2015-04-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-04-01	71101100	Platinum, unwrought or in powder form
2015-04-01	71102100	Palladium, unwrought or in powder form
2015-04-01	71103100	Rhodium, unwrought or in powder form
2015-04-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-04-00	71101100	Platinum, unwrought or in powder form
2015-04-00	71102100	Palladium, unwrought or in powder form
2015-04-00	71103100	Rhodium, unwrought or in powder form
2015-03-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-03-01	71101100	Platinum, unwrought or in powder form
2015-03-01	71102100	Palladium, unwrought or in powder form
2015-03-01	71103100	Rhodium, unwrought or in powder form
2014-12-01	26
2014-12-01	71101100	Platinum, unwrought or in powder form
2014-12-01	71102100	Palladium, unwrought or in powder form
2014-12-01	71103100	Rhodium, unwrought or in powder form
2014-11-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-11-01	27011210	Coking coal, whether or not pulverised, non-agglomerated
2014-11-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2014-11-01	71101100	Platinum, unwrought or in powder form
2014-11-01	71102100	Palladium, unwrought or in powder form
2014-11-01	71103100	Rhodium, unwrought or in powder form
2014-10-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-10-01	27011210	Coking coal, whether or not pulverised, non-agglomerated
2014-10-01	71101100	Platinum, unwrought or in powder form
2014-10-01	71102100	Palladium, unwrought or in powder form
2014-10-01	71103100	Rhodium, unwrought or in powder form
2014-09-01	26
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-01	71102100	Palladium, unwrought or in powder form
2014-09-01	71103100	Rhodium, unwrought or in powder form
2014-08-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-08-01	71101100	Platinum, unwrought or in powder form
2014-08-01	71102100	Palladium, unwrought or in powder form
2014-08-01	71103100	Rhodium, unwrought or in powder form
2014-08-01	92079090	Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2014-06-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-06-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2014-06-01	71102100	Palladium, unwrought or in powder form
2014-06-01	71103100	Rhodium, unwrought or in powder form
2014-06-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2014-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-04-01	26
2014-04-01	27011210	Coking coal, whether or not pulverised, non-agglomerated
2014-04-01	71
2014-04-01	71101100	Platinum, unwrought or in powder form
2014-04-01	71102100	Palladium, unwrought or in powder form
2014-03-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-03-01	27011210	Coking coal, whether or not pulverised, non-agglomerated
2014-03-01	71
2014-03-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2014-03-01	71101100	Platinum, unwrought or in powder form
2014-03-01	71102100	Palladium, unwrought or in powder form
2014-03-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2014-02-01	26
2014-02-01	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2014-02-01	71102100	Palladium, unwrought or in powder form
2014-02-01	71103100	Rhodium, unwrought or in powder form
2014-01-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2014-01-01	71101910	Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum
2014-01-01	71102100	Palladium, unwrought or in powder form
2014-01-01	71102900	Palladium in semi-manufactured forms
2014-01-01	71103100	Rhodium, unwrought or in powder form
2013-12-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2013-12-01	71
2013-12-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-12-01	71102100	Palladium, unwrought or in powder form
2013-11-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2013-11-01	71
2013-11-01	71101100	Platinum, unwrought or in powder form
2013-11-01	71102100	Palladium, unwrought or in powder form
2013-10-01	26011100	Non-agglomerated iron ores and concentrates (excl. roasted iron pyrites)
2013-10-01	71
2013-10-01	71102100	Palladium, unwrought or in powder form
2013-09-01	71
2013-09-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-09-01	71101100	Platinum, unwrought or in powder form
2013-09-01	71102100	Palladium, unwrought or in powder form
2013-08-01	71
2013-08-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-08-01	71101100	Platinum, unwrought or in powder form
2013-08-01	71102100	Palladium, unwrought or in powder form
2013-08-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2013-07-01	71
2013-07-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-06-01	71
2013-06-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-05-01	71
2013-05-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-05-01	71101100	Platinum, unwrought or in powder form
2013-05-01	71102100	Palladium, unwrought or in powder form
2013-04-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-04-01	71103100	Rhodium, unwrought or in powder form
2013-03-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2013-03-01	70200080	Articles of glass, n.e.s.
2013-03-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-03-01	71101100	Platinum, unwrought or in powder form
2013-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-02-01	71101100	Platinum, unwrought or in powder form
2013-02-01	71102100	Palladium, unwrought or in powder form
2013-02-01	71103100	Rhodium, unwrought or in powder form
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-01-01	71101100	Platinum, unwrought or in powder form
2013-01-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-12-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-12-01	71102100	Palladium, unwrought or in powder form
2012-12-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-11-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-11-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2012-11-01	71082000	Monetary gold
2012-11-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-10-01	61059090	Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2012-10-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-10-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2012-10-01	71082000	Monetary gold
2012-10-01	71102100	Palladium, unwrought or in powder form
2012-10-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-10-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2012-09-01	71082000	Monetary gold
2012-09-01	73262000	Articles of iron or steel wire, n.e.s.
2012-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-08-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-08-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-08-01	71101100	Platinum, unwrought or in powder form
2012-08-01	71129200	Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-07-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-05-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-04-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-02-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-01-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2011-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49119100	Pictures, prints and photographs, n.e.s.
2011-10-01	49119900	Printed matter, n.e.s.
2011-09-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2011-09-01	71129900	Waste and scrap of silver, incl. metal clad with silver, and other waste and scrap containing silver or silver compounds, of a kind used principally for the recovery of precious metal (excl. ash, and waste and scrap of precious metals melted down into unworked blocks, ingots or similar forms)
2011-08-01	71102900	Palladium in semi-manufactured forms
2011-07-01	71102900	Palladium in semi-manufactured forms
2011-06-01	71104100	Iridium, osmium and ruthenium, unwrought or in powder form
2011-05-01	71102900	Palladium in semi-manufactured forms
2011-04-01	71101980	Platinum in semi-manufactured forms (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2011-04-01	71102900	Palladium in semi-manufactured forms
2011-03-01	71102900	Palladium in semi-manufactured forms
2011-03-01	71103100	Rhodium, unwrought or in powder form
2011-02-01	71102900	Palladium in semi-manufactured forms
2011-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-12-01	71082000	Monetary gold
2010-11-01	71082000	Monetary gold
2010-07-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-05-01	71082000	Monetary gold
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-01-01	71069110

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICBC STANDARD BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICBC STANDARD BANK PLC any grants or awards.

Ownership

Standard Bank Plc : Ultimate parent company : GB

Standard Bank Plc

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