SCMB Overseas Limited

Active01764223 Private limited company

Incorporated: 25 October 1983 (43 years)
Previously known as: Trushelfco (No. 608) Limited (until 24 November 1983)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew John Stormer
Vivian Man Ching Ngan
Richard Douglas John Staff
Owned by: Standard Chartered Bank
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1 Basinghall Avenue
London
EC2V 5DD

Website & contact details

Group website: sc.com
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Stormer, Andrew John

Director · Appointed 22 June 2026

Also at Standard Chartered Holdings (Africa) B.V., Standard Chartered Holdings (International) B.V., Standard Chartered I H Limited · more companies

British

Born January 1975 (51)

Ngan, Vivian Man Ching

Director · Appointed 31 May 2024

Also at Finventures UK Limited, Standard Chartered I H Limited, Standard Chartered Nea Limited · more companies

British

Born May 1978 (48)

Staff, Richard Douglas John

Director · Appointed 6 May 2022

Also at SC Ventures Holdings Limited, Standard Chartered Holdings (Africa) B.V., Standard Chartered Holdings (International) B.V. · more companies

British

Born July 1978 (48)

Sc (Secretaries) Limited

Corporate Secretary · Appointed 6 February 2008

Also at SC Ventures Holdings Limited, Finventures UK Limited, Standard Chartered Africa Limited · more companies

Officer history (39 former)

22 June 2026

Appointed Stormer, Andrew John as Director

11 May 2026

Resigned Lian, David Chee Wai as Director

23 September 2025

Appointed Lian, David Chee Wai as Director

30 July 2025

Resigned Parthasarathy, Lakshminarasimhan as Director

13 January 2025

Resigned Daniels, Christopher John as Director

31 May 2024

Appointed Ngan, Vivian Man Ching as Director

31 May 2024

Resigned Shah, Angela Kumari as Director

16 October 2023

Appointed Parthasarathy, Lakshminarasimhan as Director

16 October 2023

Resigned Ellis, Darren Paul as Director

9 June 2023

Appointed Shah, Angela Kumari as Director

6 May 2022

Appointed Staff, Richard Douglas John as Director

25 April 2022

Resigned Rai, Sandeep Singh as Director

24 February 2021

Resigned Chambers, Paul Stuart as Director

24 February 2021

Appointed Ellis, Darren Paul as Director

13 December 2018

Appointed Rai, Sandeep Singh as Director

10 December 2018

Resigned Strachan, Helen Allison as Director

19 August 2016

Resigned Lord, Tim as Director

1 October 2015

Resigned Taylor, David Louis as Director

1 October 2015

Appointed Strachan, Helen Allison as Director

13 October 2014

Resigned Trichur, Krishnakumar Narayanan as Director

13 October 2014

Appointed Lord, Tim as Director

6 October 2014

Appointed Taylor, David Louis as Director

6 October 2014

Resigned Mingay, Rupert Henry as Director

17 July 2014

Appointed Daniels, Christopher John as Director

1 April 2014

Resigned Mcall, Barbara Anne as Director

1 April 2014

Appointed Mingay, Rupert Henry as Director

5 November 2012

Resigned Skippen, Terry Charles as Director

1 October 2012

Resigned Snow, Averina Anita as Director

1 October 2012

Resigned Jain, Sandeep Kumar as Director

1 October 2012

Appointed Chambers, Paul Stuart as Director

1 October 2012

Appointed Trichur, Krishnakumar Narayanan as Director

31 December 2009

Resigned Bamford, Julie as Director

17 December 2009

Appointed Mcall, Barbara Anne as Director

6 February 2008

Appointed Sc (Secretaries) Limited as Corporate Secretary

6 February 2008

Resigned Skippen, Terry Charles as Secretary

6 February 2008

Resigned O'Donovan, Sharon Maria Elizabeth as Secretary

19 October 2006

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

24 June 2005

Appointed Skippen, Terry Charles as Secretary

19 September 2003

Appointed Bamford, Julie as Director

19 September 2003

Resigned Harvey, Deborah as Director

19 March 2003

Resigned Bentley, Gordon Andrew as Director

19 March 2003

Appointed Brimacombe, David John as Director

1 July 2002

Appointed O'Donovan, Sharon Maria Elizabeth as Secretary

1 July 2002

Resigned Harvey, Deborah as Secretary

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

30 June 2000

Resigned Cross, Jacqueline Ann as Secretary

30 June 2000

Appointed Harvey, Deborah as Secretary

18 November 1999

Appointed Snow, Averina Anita as Director

18 November 1999

Resigned Maule, Peter Allen as Director

8 February 1999

Appointed Harvey, Deborah as Director

26 June 1998

Resigned Sayers, Ian Lawrence as Director

26 June 1998

Appointed Young, Lorraine Elizabeth as Director

20 February 1998

Resigned Sayers, Ian Lawrence as Secretary

20 February 1998

Appointed Cross, Jacqueline Ann as Secretary

16 April 1997

Appointed Sayers, Ian Lawrence as Secretary

16 April 1997

Resigned Bentley, Gordon Andrew as Secretary

16 April 1997

Appointed Sayers, Ian Lawrence as Director

16 April 1997

Resigned Bentley, Gordon Andrew as Director

30 December 1995

Resigned Rigg, Michael Philip as Director

28 December 1995

Appointed Rigg, Michael Philip as Director

21 April 1995

Appointed Bentley, Gordon Andrew as Director

21 April 1995

Resigned Welch, Gaynor Jill as Secretary

21 April 1995

Resigned Welch, Gaynor Jill as Director

21 April 1995

Appointed Bentley, Gordon Andrew as Secretary

25 February 1993

Appointed Maule, Peter Allen as Director

25 February 1993

Resigned Mallett, David John as Director

25 February 1993

Resigned Castleman, Christopher Norman Anthony as Director

31 December 1992

Resigned Farmer, David William Horace as Director

21 December 1992

Appointed Mallett, David John as Director

Ownership 1 active

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

Standard Chartered Bank

Corporate entity · Notified 26 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Incorporated By Royal Charter

Reg. no. Zc18

Holdings 1

Companies where SCMB Overseas Limited is registered as a person with significant control

Standard Chartered Securities (Africa) Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

26 June 2017

Ceased Standard Chartered Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Standard Chartered PLC

Stanchart Nominees Limited 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 This company 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 233

Date	Description	Made Up To
28 September 2026	Other filing
28 September 2026	Other filing
28 September 2026	Accounts filing
28 September 2026	Audit exemption subsidiary accounts	31 December 2025
3 July 2026	Appointment of a director