Standard Chartered Holdings Limited

Active02426156 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Basinghall Avenue
London
EC2V 5DD

Website & contact details

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

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
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 24 July 2026
Also at Standard Chartered Bank, Standard Chartered PLC
British
Born February 1976 (50)
Green, Andrew
Secretary · Appointed 11 February 2020
Director · Appointed 10 June 2015
Also at Standard Chartered Bank, Standard Chartered PLC · more companies
American
Born September 1961 (65)
Officer history (44 former)
24 July 2026
Appointed Costello, Manus James Macgregor as Director
10 February 2026
Resigned De Giorgi, Diego as Director
3 January 2024
Appointed De Giorgi, Diego as Director
2 January 2024
Resigned Halford, Andrew Nigel as Director
31 December 2022
Resigned Smith, Mark as Director
31 December 2020
Resigned Clarke, Tracy Jayne as Director
11 February 2020
Appointed Green, Andrew as Secretary
23 January 2020
Resigned Amey, Michelle as Secretary
30 April 2016
Resigned Rees, Alun Michael Guest as Director
1 March 2016
Appointed Smith, Mark as Director
31 December 2015
Resigned Durbin, Annemarie Verna Florence as Secretary
1 July 2015
Resigned Goulding, Richard Frank as Director
30 June 2015
Resigned Bindra, Jaspal Singh as Director
30 June 2015
Resigned Shankar, Viswanathan as Director
10 June 2015
Resigned Sands, Peter Alexander as Director
10 June 2015
Appointed Winters, William Thomas as Director
31 March 2015
27 October 2014
Resigned Allen, Jeremy Howard as Secretary
27 October 2014
Appointed Amey, Michelle as Secretary
1 July 2014
Appointed Halford, Andrew Nigel as Director
30 June 2014
Resigned Meddings, Richard Henry as Director
31 March 2014
Resigned Bertamini, Stefano Paolo as Director
1 January 2014
Appointed Clarke, Tracy Jayne as Director
1 January 2014
Appointed Goulding, Richard Frank as Director
1 January 2014
19 November 2012
Resigned Skippen, Terry Charles as Secretary
19 November 2012
Appointed Allen, Jeremy Howard as Secretary
24 February 2012
Appointed Shankar, Viswanathan as Director
19 September 2011
Appointed Skippen, Terry Charles as Secretary
1 May 2010
Resigned Bullock, Gareth Richard as Director
23 February 2010
Appointed Durbin, Annemarie Verna Florence as Secretary
23 February 2010
Appointed Bindra, Jaspal Singh as Director
31 December 2009
Resigned Bamford, Julie as Secretary
28 October 2009
Appointed Rees, Alun Michael Guest as Director
1 June 2008
Appointed Bertamini, Stefano Paolo as Director
1 June 2008
Resigned Denoma, Michael Bernard as Director
6 September 2007
Resigned Nargolwala, Kaikhushru Shiavax as Director
3 September 2007
Appointed Bullock, Gareth Richard as Director
8 January 2007
Resigned Davies, Evan Mervyn as Director
20 November 2006
Resigned Sanderson, Bryan Kaye, Sir as Director
5 May 2005
Resigned Keljik, Christopher Avedis as Director
23 September 2003
Resigned Brimacombe, David John as Secretary
23 September 2003
Appointed Bamford, Julie as Secretary
8 May 2003
Appointed Sanderson, Bryan Kaye, Sir as Director
8 May 2003
Resigned Gillam, Patrick John, Sir as Director
18 March 2003
Appointed Brimacombe, David John as Secretary
18 March 2003
Resigned Bentley, Gordon Andrew as Secretary
16 November 2002
Appointed Meddings, Richard Henry as Director
14 May 2002
Appointed Sands, Peter Alexander as Director
30 April 2002
Resigned Kenny, Peter Nigel, Dr as Director
28 November 2001
Resigned Talwar, Gurvirendra Singh as Director
3 August 2001
Resigned Young, Lorraine Elizabeth as Secretary
3 August 2001
Appointed Bentley, Gordon Andrew as Secretary
30 June 2001
1 January 2001
Appointed Young, Lorraine Elizabeth as Secretary
1 January 2001
Resigned Hayman, Martin Heathcote as Secretary
31 August 2000
Resigned Enlow, Fred Clark as Director
12 May 2000
Appointed Denoma, Michael Bernard as Director
11 May 2000
Resigned Green, Michael James as Director
18 March 2000
Resigned Moir, David George as Director
24 February 2000
Resigned Wood, Peter Anthony as Director
7 October 1999
Appointed Kenny, Peter Nigel, Dr as Director
7 May 1999
Appointed Nargolwala, Kaikhushru Shiavax as Director
7 May 1999
Appointed Keljik, Christopher Avedis as Director
30 September 1998
Resigned Williamson, George Malcolm as Director
30 July 1998
Resigned Au, Alexander Siu Kee as Director
1 July 1998
Appointed Enlow, Fred Clark as Director
30 June 1998
15 June 1998
Appointed Au, Alexander Siu Kee as Director
21 April 1998
Resigned Brougham, David Peter, The Hon as Director
16 December 1997
Appointed Davies, Evan Mervyn as Director
22 April 1997
Appointed Talwar, Gurvirendra Singh as Director
24 February 1997
Resigned Mcfarlane, John as Director
25 June 1996
Appointed Green, Michael James as Director
7 August 1995
Appointed Paillart, Philippe Marcel Etienne as Director
23 November 1993
Resigned Orsich, Alan as Director
30 June 1993
Resigned Stein, Richard Jonathan Beaver as Director
29 June 1993
Appointed Mcfarlane, John as Director
6 May 1993
Resigned Galpin, Rodney Desmond as Director
6 May 1993
Appointed Gillam, Patrick John, Sir as Director
1 May 1993
Appointed Wood, Peter Anthony as Director
1 January 1993
Appointed Moir, David George as Director
1 January 1993
Appointed Brougham, David Peter, The Hon as Director
30 June 1992
Resigned Armstrong, Geoffrey James 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 Owns 75–100% of shares
Standard Chartered Holdings Limited This company 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
27 July 2026Appointment of a director
19 March 2026Statement of capital following an allotment of shares
13 March 2026Confirmation statement with updates5 March 2026
13 February 2026Termination of appointment of a director
30 January 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Bespoke Coffee Roasters Limited
Finventures UK Limited
SC (Secretaries) Limited
SC Ventures G.P. Limited
SC Ventures Holdings Limited
SC Ventures Innovation Investment L.P.

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