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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
Annual Return Last Made Up Date
2016-04-10
Previous Names
  • CHARTERED BANK (THE)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2022 (UK Crown Copyright)

Branches

United States flag branch STANDARD CHARTERED BANK (West Virginia (US), 20 Dec 2017- ) details
Hong Kong flag branch STANDARD CHARTERED BANK (Hong Kong, 31 Aug 1984- ) details
Luxembourg flag branch Standard Chartered Bank (Luxembourg, 22 May 2013- ) details
France flag inactive branch STANDARD CHARTERED BANK (France, 4 Feb 2008-31 Jan 2020) details
United States flag inactive branch STANDARD CHARTERED BANK (California (US), 4 Jun 1990- ) 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, 29 Apr 2019- ) 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, 13 Mar 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-10-12 Appointment of director Appointment of Mrs Jacqueline Hunt as a director on 2022-10-01 details
2022-10-04 Appointment of director Appointment of Mrs Christine Mary Hodgson as a director on 2022-09-21 details
2022-08-12 Change of director's details Director's details changed for Mark Smith on 2022-08-01 details
2022-08-12 Change of director's details Director's details changed for David Tang on 2022-04-25 details
2022-06-10 Annual Accounts Group of companies' accounts made up to 2021-12-31 details
2022-05-19 Termination of appointment of secretary Termination of appointment of Scott David Corrigan as a secretary on 2022-05-05 details
2022-05-19 Appointment of secretary Appointment of Adrian Michael De Souza as a secretary on 2022-05-05 details
2022-05-12 Termination of appointment of director Termination of appointment of Naguib Kheraj as a director on 2022-04-30 details
2022-01-20 Confirmation Statement Confirmation statement made on 2022-01-10 with updates details
2022-01-17 Appointment of secretary Appointment of Scott David Corrigan as a secretary on 2021-12-30 details
2022-01-14 Termination of appointment of secretary Termination of appointment of Amanda Jane Mellor as a secretary on 2021-12-23 details
2021-10-07 Amended Accounts Amended group of companies' accounts made up to 2020-12-31 details
2021-08-12 Confirmation Statement Confirmation statement made on 2021-05-06 with no updates details
2021-06-25 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-05-12 Appointment of director Appointment of Ms Alison Claire Mcfadyen as a director on 2021-02-23 details
2021-04-09 Termination of appointment of director Termination of appointment of Ngozi Okonjo-Iweala as a director on 2021-02-28 details
2021-03-31 Appointment of director Appointment of Ms Alison Claire Mcfadyen as a director on 2021-03-23 details
2021-03-18 Appointment of director Appointment of Maria Da Conceicao Das Neves Calha Ramos as a director on 2021-01-01 details
2021-02-16 Termination of appointment of director Termination of appointment of Tracy Jayne Clarke as a director on 2020-12-31 details
2020-11-27 Termination of appointment of director Termination of appointment of Byron Elmer Grote as a director on 2020-11-12 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

United Kingdom flag STANDARD CHARTERED HOLDINGS LIMITED (United Kingdom, 25 Sep 1989- ) details

Subsidiaries

United Kingdom flag STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (United Kingdom, 12 Sep 1978- ) details
STANDARD CHARTERED SECURITIES (NORTH AMERICA) INC. (New York (US)) details
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED (Florida (US)) details
United Kingdom flag STANDARD CHARTERED UK HOLDINGS LIMITED (United Kingdom, 17 Dec 1909- ) details
United States flag STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY), LLC (Delaware (US), 30 Dec 2003- ) 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 October 13 2022

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