STANDARD CHARTERED NEA LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED NEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED NEA LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345091. The accounts status is FULL and accounts are next due on 30/09/2024.

STANDARD CHARTERED NEA LIMITED - LONDON

This company is listed in the following categories:
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

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
SC (SECRETARIES) LIMITED Corporate Secretary 2008-02-06 CURRENT
CHRISTOPHER JOHN DANIELS Aug 1974 British Director 2014-07-17 CURRENT
LAKSHMINARASIMHAN PARTHASARATHY Jan 1973 Indian Director 2023-10-16 CURRENT
SALEEM RAZVI Jul 1961 British Director 2021-04-09 CURRENT
MRS ANGELA KUMARI SHAH Aug 1975 British Director 2022-10-11 CURRENT
RICHARD DOUGLAS JOHN STAFF Jul 1978 British Director 2022-05-06 CURRENT
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
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
MR RICHARD FREDERICK DAVID LIZZIMORE Aug 1981 British Director 2021-10-13 UNTIL 2022-09-14 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 2005-01-27 UNTIL 2012-10-01 RESIGNED
MR GREGORY JOHN POWELL May 1965 British Director 2019-10-01 UNTIL 2021-04-01 RESIGNED
SANDEEP RAI Jul 1980 British Director 2018-12-13 UNTIL 2022-04-25 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2005-01-28 UNTIL 2012-11-05 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2005-01-27 UNTIL 2005-01-28 RESIGNED
MS HELEN ALLISON STRACHAN Jan 1969 Canadian Director 2015-10-01 UNTIL 2018-12-10 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2005-01-27 UNTIL 2007-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-01-27 UNTIL 2005-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-27 UNTIL 2005-01-27 RESIGNED
MR SANDEEP KUMAR JAIN Mar 1963 Indian Director 2007-05-11 UNTIL 2012-10-01 RESIGNED
DAVID LOUIS TAYLOR Dec 1966 British Director 2014-10-06 UNTIL 2015-10-01 RESIGNED
MRS PAMELA ANN WALKDEN May 1960 British Director 2009-06-24 UNTIL 2014-04-01 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2005-01-27 UNTIL 2009-12-31 RESIGNED
MR RAJESH BHATIA Nov 1963 British Director 2007-02-28 UNTIL 2009-06-23 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 UNTIL 2021-02-24 RESIGNED
DARREN PAUL ELLIS Mar 1979 British Director 2021-02-24 UNTIL 2023-10-16 RESIGNED
SIMON WILLIAM GARDINER May 1975 British Director 2019-10-01 UNTIL 2021-10-01 RESIGNED
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-01-27 UNTIL 2005-01-27 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 2005-01-27 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Plc 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Chartered Holdings Limited 2016-04-06 - 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANCHART NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. HELENS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SCMB OVERSEAS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED EQUITOR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED (GCT) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED (CT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FINVENTURES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED DEBT TRADING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED APR LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
STANDARD CHARTERED LEASING (UK) 2 LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 2 LIMITED LONDON Active PARTIAL EXEMPTION 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 1 LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SC LEASECO LIMITED LONDON Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
STANDARD CHARTERED I H LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED LEASING (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZODIA MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ZODIA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SHOAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED BANK LONDON Active GROUP 64191 - Banks