Stanchart Nominees Limited

Active00191814 Private limited company
Incorporated
8 August 1923 (103 years)
Industry
Non-trading company (74990)
Directors
Nushrat Ul Zohra Gunnoo
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Basinghall Avenue
London
EC2V 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at Finventures UK Limited, Standard Chartered Strategic Investments Limited, Standard Chartered Nominees Limited · more companies
British
Born February 1980 (46)
Gunnoo, Nushrat Ul Zohra
Director · Appointed 31 August 2023
Mauritian
Born January 1986 (40)
Corporate Secretary · Appointed 6 February 2008
Also at SC Ventures Holdings Limited, Finventures UK Limited, SCMB Overseas Limited · more companies
Officer history (43 former)
16 October 2023
Appointed Crawford, David Andrew as Director
16 October 2023
Resigned Ellis, Darren Paul as Director
31 August 2023
Appointed Gunnoo, Nushrat Ul Zohra as Director
10 March 2023
Resigned Hooton, Tamsin as Director
13 July 2021
Appointed Hooton, Tamsin as Director
13 July 2021
Resigned Bibby, Alison Clare as Director
24 February 2021
Resigned Chambers, Paul Stuart as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
23 January 2020
Resigned Amey, Michelle as Director
19 August 2016
Resigned Lord, Tim as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
13 October 2014
Appointed Lord, Tim as Director
1 October 2012
Appointed Chambers, Paul Stuart as Director
1 October 2012
Resigned Jain, Sandeep Kumar as Director
1 October 2012
Appointed Trichur, Krishnakumar Narayanan as Director
1 October 2012
Resigned Snow, Averina Anita as Director
3 May 2012
Appointed Amey, Michelle as Director
3 May 2012
Appointed Bibby, Alison Clare as Director
3 May 2012
Resigned Mcall, Barbara Anne as Director
3 May 2012
Resigned Skippen, Terry Charles as Director
31 December 2009
Resigned Bamford, Julie as Director
17 December 2009
Appointed Mcall, Barbara Anne as Director
6 February 2008
Resigned Skippen, Terry Charles as Secretary
6 February 2008
Appointed Sc (Secretaries) Limited as Corporate Secretary
11 May 2007
Appointed Jain, Sandeep Kumar as Director
30 September 2006
Resigned Brown, Charles Bennett as Director
1 September 2005
Resigned Brimacombe, David John as Director
1 September 2005
Appointed Brown, Charles Bennett as Director
19 September 2003
Resigned Harvey, Deborah as Director
19 September 2003
Appointed Bamford, Julie as Director
19 March 2003
Appointed Brimacombe, David John as Director
19 March 2003
Resigned Bentley, Gordon Andrew as Director
3 August 2001
Appointed Harvey, Deborah as Director
3 August 2001
Appointed Skippen, Terry Charles as Director
3 August 2001
Resigned Harvey, Deborah as Director
3 August 2001
Resigned Young, Lorraine Elizabeth as Director
1 December 2000
Resigned Hayman, Martin Heathcote as Director
1 December 2000
Appointed Bentley, Gordon Andrew as Director
31 March 2000
Resigned Deasy, John Gerard as Director
26 January 2000
Resigned Wyles, Jane as Director
25 January 2000
Resigned Macleod, Alastair Andrew as Director
24 January 2000
Resigned Chandler, Janet Ada Priscilla as Director
18 November 1999
Appointed Snow, Averina Anita as Director
18 November 1999
Resigned Maule, Peter Allen as Director
20 July 1999
Resigned Goldbaum, Selwyn David as Director
8 February 1999
Appointed Harvey, Deborah as Director
19 November 1998
Resigned Bedingham, Adrian Paul as Director
29 June 1998
Resigned Sayers, Ian Lawrence as Director
26 June 1998
Appointed Young, Lorraine Elizabeth as Director
23 June 1998
Resigned Sayers, Ian Lawrence as Secretary
23 June 1998
Appointed Skippen, Terry Charles as Secretary
16 April 1997
Appointed Sayers, Ian Lawrence as Secretary
16 April 1997
Appointed Sayers, Ian Lawrence as Director
16 April 1997
Resigned Bentley, Gordon Andrew as Director
16 April 1997
Resigned Bentley, Gordon Andrew as Secretary
5 February 1997
Appointed Wyles, Jane as Director
5 February 1997
Appointed Deasy, John Gerard as Director
28 January 1997
Resigned Jennings, Paul Nicholas as Director
17 July 1995
Appointed Jennings, Paul Nicholas as Director
17 July 1995
Resigned Westrup, Patricia Joan Ann as Director
21 April 1995
Appointed Bentley, Gordon Andrew as Secretary
21 April 1995
Resigned Welch, Gaynor Jill as Director
21 April 1995
Appointed Bentley, Gordon Andrew as Director
21 April 1995
Resigned Welch, Gaynor Jill as Secretary
27 September 1994
Resigned Davey, James Wallace as Director
27 September 1994
Appointed Bedingham, Adrian Paul as Director
23 May 1994
Resigned Miles, Alan Geoffrey as Director
18 April 1993
Resigned Murray, Stephen Milbourne as Director
1 March 1993
Appointed Macleod, Alastair Andrew as Director
1 March 1993
Appointed Chandler, Janet Ada Priscilla as Director
1 March 1993
Appointed Westrup, Patricia Joan Ann as Director
1 March 1993
Appointed Davey, James Wallace as Director
16 October 1992
Resigned Mitchell, Andrew Benjamin as Director
16 October 1992
Resigned Moreton, John as Director
16 October 1992
Resigned Churchman, Alan Patrick as Director
16 October 1992
Resigned Anderson, Rosemary Margaret Joy as Director
30 September 1992
Resigned Rees, Derek Pryce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 966425

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Standard Chartered PLC
Stanchart Nominees Limited This company Owns 75–100% of shares
Standard Chartered Holdings Limited Owns 75–100% of shares
Standard Chartered Bank Owns 75–100% of shares
Corrasi Covered Bonds LLP Holds 75–100% of voting rights
Sakura Covered Bonds LLP Holds 75–100% of voting rights
SC (Secretaries) Limited Owns 75–100% of shares
SCMB Overseas Limited Owns 75–100% of shares
Standard Chartered Africa Limited Owns 75–100% of shares
Standard Chartered Foundation Holds 75–100% of voting rights
Standard Chartered Health Trustee (UK) Limited Owns 75–100% of shares
Standard Chartered Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered Nominees (Private Clients UK) Limited DissolvedOwns 75–100% of shares
Standard Chartered Trustees (UK) Limited Owns 75–100% of shares
Standard Chartered I H Limited Owns 75–100% of shares
Finventures UK Limited Owns 75–100% of shares
SC Ventures G.P. Limited Owns 75–100% of shares
SC Ventures Holdings Limited Owns 75–100% of shares
Standard Chartered Services Holdings Limited Owns 75–100% of shares
Standard Chartered Strategic Investments Limited Owns 75–100% of shares
Standard Chartered Masterbrand Licensing Limited In liquidationOwns 75–100% of shares
Standard Chartered Nea Limited Owns 75–100% of shares
Standard Chartered Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 March 2026
18 September 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates5 March 2025
21 September 2024Accounts for a dormant company31 December 2023
6 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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