SC VENTURES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SC VENTURES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SC VENTURES HOLDINGS LIMITED was incorporated 114 years ago on 17/12/1909 and has the registered number: 00106502. The accounts status is FULL and accounts are next due on 30/09/2024.
SC VENTURES HOLDINGS LIMITED was incorporated 114 years ago on 17/12/1909 and has the registered number: 00106502. The accounts status is FULL and accounts are next due on 30/09/2024.
SC VENTURES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BASINGHALL AVENUE
LONDON
EC2V 5DD
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD CHARTERED UK HOLDINGS LIMITED (until 06/06/2023)
STANDARD CHARTERED UK HOLDINGS LIMITED (until 06/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDRE LUCIEN MANSON | Aug 1969 | French | Director | 2022-08-10 | CURRENT |
RICHARD DOUGLAS JOHN STAFF | Jul 1978 | British | Director | 2022-05-06 | CURRENT |
JASON PIERPOINT FORRESTER | Apr 1969 | British | Director | 2021-09-10 | CURRENT |
SC (SECRETARIES) LIMITED | Corporate Secretary | 2008-02-06 | CURRENT | ||
CHRISTOPHER COLIN FLANAGAN | Nov 1967 | Australian | Director | 2023-06-19 | CURRENT |
MRS AVERINA ANITA SNOW | Mar 1956 | British | Director | 1999-11-18 UNTIL 2012-10-01 | RESIGNED |
IAN LAWRENCE SAYERS | Sep 1962 | British | Secretary | 1997-04-16 UNTIL 1998-02-20 | RESIGNED |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Director | 2001-08-03 UNTIL 2012-11-05 | RESIGNED |
MS HELEN ALLISON STRACHAN | Jan 1969 | Canadian | Director | 2015-10-01 UNTIL 2018-12-10 | RESIGNED |
SANDEEP RAI | Jul 1980 | British | Director | 2018-12-13 UNTIL 2022-04-25 | RESIGNED |
MR RUPERT HENRY MINGAY | Nov 1966 | British | Director | 2014-04-01 UNTIL 2014-10-06 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Director | 2009-12-17 UNTIL 2014-04-01 | RESIGNED |
PETER ALLEN MAULE | Sep 1947 | British | Director | RESIGNED | |
TIM LORD | Jan 1962 | British | Director | 2014-10-13 UNTIL 2016-08-19 | RESIGNED |
IAN LAWRENCE SAYERS | Sep 1962 | British | Director | 1997-04-16 UNTIL 1998-06-26 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | RESIGNED | |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 1998-06-29 UNTIL 2001-08-03 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Secretary | 1998-02-20 UNTIL 2008-02-06 | RESIGNED |
MR MARTIN HEATHCOTE HAYMAN | Dec 1942 | British | Director | RESIGNED | |
DAVID LOUIS TAYLOR | Dec 1966 | British | Director | 2014-10-06 UNTIL 2015-10-01 | RESIGNED |
KRISHNAKUMAR NARAYANAN TRICHUR | Jul 1965 | Indian | Director | 2012-10-01 UNTIL 2014-10-13 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Director | RESIGNED | |
MR SANDEEP KUMAR JAIN | Mar 1963 | Indian | Director | 2006-10-19 UNTIL 2012-10-01 | RESIGNED |
DEBORAH HARVEY | Jun 1968 | British | Director | 2001-08-03 UNTIL 2003-09-19 | RESIGNED |
JOHN SPENCER HARVIE | Sep 1973 | British | Director | 2021-02-24 UNTIL 2023-02-09 | RESIGNED |
DEBORAH HARVEY | Jun 1968 | British | Director | 1999-02-08 UNTIL 2001-08-03 | RESIGNED |
DARREN PAUL ELLIS | Mar 1979 | British | Director | 2021-02-24 UNTIL 2022-08-12 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Aug 1974 | British | Director | 2014-07-17 UNTIL 2023-06-19 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2012-10-01 UNTIL 2021-02-24 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2005-09-01 UNTIL 2006-09-30 | RESIGNED |
DAVID JOHN BRIMACOMBE | Jun 1958 | British | Director | 2003-03-19 UNTIL 2005-09-01 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2000-12-01 UNTIL 2003-03-19 | RESIGNED |
JULIE BAMFORD | Aug 1956 | British | Director | 2003-09-19 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Chartered I H Limited | 2023-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standard Chartered Bank | 2017-06-26 - 2023-07-19 | London | Ownership of shares 75 to 100 percent | |
Standard Chartered Holdings Limited | 2016-04-06 - 2017-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |