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The Open Database Of The Corporate World

STANDARD CHARTERED BANK

Company Number
ZC000018
Status
Active
Company Type
unregistered company
Jurisdiction
United Kingdom
Registered Address
  • 1 Basinghall Avenue
  • London
  • EC2V 5DD
  • United Kingdom
Industry Codes
  • 64.19/1: Banks (UK SIC Classification 2007)
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
Annual Return Last Made Up Date
2016-04-10
Previous Names
  • CHARTERED BANK (THE)
Directors / Officers
20 officers available, please log in to see this data
Inactive Directors / Officers
58 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2024 (UK Crown Copyright)

Branches

United States flag branch STANDARD CHARTERED BANK (West Virginia (US)) details
France flag branch STANDARD CHARTERED BANK PLC (France) details
Hong Kong flag branch STANDARD CHARTERED BANK (Hong Kong) details
Luxembourg flag branch Standard Chartered Bank (Luxembourg) details
France flag branch STANDARD CHARTERED BANK (France) details

Statements of control (by this company)

Date Description Mechanisms
2017-04-10 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2019-04-29 United Kingdom flag STANDARD CHARTERED BANK (United Kingdom) controls United Kingdom flag nonprofit STANDARD CHARTERED FOUNDATION (United Kingdom) Voting Rights, Right To Appoint And Remove Directors details
2019-03-13 United Kingdom flag STANDARD CHARTERED BANK (United Kingdom) controls United Kingdom flag SC VENTURES G.P. LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI RILFO74KP1CM8P6PCT96 details

Industry codes

Code Description Code scheme
64.19/1 Banks UK SIC Classification 2007 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details
Worldwide International Swaps & Derivatives Association, Inc Financial PR_2015_02_67919 ISDA 2015 Universal Resolution Stay Protocol - initial agreement letter details

Parent companies


Subsidiaries

United States flag STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY), LLC (Delaware (US)) details
United Kingdom flag SC VENTURES HOLDINGS LIMITED (United Kingdom) details
United Kingdom flag STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (United Kingdom) details
STANDARD CHARTERED INTERNATIONAL (USA) LTD. (New York (US)) details
STANDARD CHARTERED SECURITIES (NORTH AMERICA) INC. (New York (US)) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
WHISTLEJACKET United States Patent and Trademark Office 36 2003-09-23 2013-04-24 historic details
TOONS TO WEAR Large United States Patent and Trademark Office 14 1996-04-30 2007-02-03 historic details
Large United States Patent and Trademark Office 36 1990-01-09 2001-01-27 historic details
CFA United States Patent and Trademark Office 42 1989-12-05 2016-05-02 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2024

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