Standard Chartered Trustees (UK) Limited

Active03350300 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
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 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born February 1968 (58)
Henderson, Alexandra
Director · Appointed 25 March 2026
British
Born October 1989 (37)
Director · Appointed 14 May 2025
British
Born February 1961 (65)
Yeo, Janice Yan Ping
Director · Appointed 1 August 2022
Singaporean
Born February 1981 (45)
Director · Appointed 1 October 2019
British
Born February 1958 (68)
Corporate Secretary · Appointed 1 February 2011
Director · Appointed 1 October 2009
British
Born August 1962 (64)
Corporate Director · Appointed 10 April 2007
Director · Appointed 1 July 2001
British
Born December 1950 (75)
Officer history (36 former)
5 October 2026
Resigned Jacobson, Maria Alejandra as Director
14 May 2026
Appointed Rossetti, Sonia Maria as Director
30 April 2026
Resigned Rossetti, Sonia Maria as Director
25 March 2026
Appointed Henderson, Alexandra as Director
24 March 2026
Resigned Fowke, Justin Andrew Seymour as Director
16 October 2025
Resigned Rose, Michael as Director
16 October 2025
Appointed Jacobson, Maria Alejandra as Director
14 May 2025
Appointed Hare, Palwinder Singh as Director
25 April 2025
Resigned Hare, Palwinder Singh as Director
1 August 2022
Appointed Yeo, Janice Yan Ping as Director
1 August 2022
Resigned Gibbinson, Peter John Phillip as Director
1 July 2021
Appointed Rossetti, Sonia Maria as Director
16 November 2020
Resigned Semnont, Alexandra as Director
16 January 2020
Appointed Hare, Palwinder Singh as Director
31 December 2019
Resigned Leicester, Mark Simon as Director
7 October 2019
Appointed Rose, Michael as Director
1 October 2019
Appointed Richards, Nigel John as Director
30 September 2019
Resigned Hunter, Richard Andrew as Director
9 April 2019
Appointed Semnont, Alexandra as Director
31 March 2019
Resigned Jebson, Paul Stephen as Director
5 April 2018
Appointed Gibbinson, Peter John Phillip as Director
5 April 2018
Resigned Rose, Michael as Director
1 October 2015
Appointed Fowke, Justin Andrew Seymour as Director
1 October 2015
Resigned Gray, Mark Douglas as Director
10 December 2014
Resigned Julius, Laurence Jeffrey as Director
10 December 2014
Appointed Rose, Michael as Director
1 June 2014
Appointed Leicester, Mark Simon as Director
31 May 2014
Resigned Scott, Buford Coke as Director
31 July 2012
Resigned Laws, Gavin Crawford as Director
31 July 2012
Appointed Scott, Buford Coke as Director
1 February 2011
Appointed Sc (Secretaries) Limited as Corporate Secretary
1 February 2011
2 September 2010
Appointed Gray, Mark Douglas as Director
25 June 2010
Resigned Taylor, David Louis as Director
1 October 2009
Appointed Laws, Gavin Crawford as Director
1 October 2009
Appointed Julius, Laurence Jeffrey as Director
1 October 2009
Appointed Wheeler, Christopher Paul as Director
1 October 2009
Appointed Taylor, David Louis as Director
30 September 2009
Resigned Widowson, Stephen John as Director
17 August 2009
Resigned Fletcher, David Martin as Director
1 July 2008
Appointed Widowson, Stephen John as Director
2 May 2008
Resigned Maxwell, John Alexander as Director
10 April 2007
15 March 2007
Resigned Wood, Peter Anthony as Director
1 January 2006
1 January 2006
Resigned Fox, Mark Adam as Secretary
1 January 2006
Resigned Skippen, Terry Charles as Secretary
14 December 2005
Resigned Snow, Averina Anita as Director
14 December 2005
Appointed Fletcher, David Martin as Director
1 October 2003
Appointed Jebson, Paul Stephen as Director
1 October 2003
Resigned Davidson, John Sneddon as Director
11 July 2003
11 July 2003
Appointed Wood, Peter Anthony as Director
18 December 2002
Appointed Snow, Averina Anita as Director
11 September 2002
Resigned Keljik, Christopher Avedis as Director
14 December 2001
Appointed Fox, Mark Adam as Secretary
14 December 2001
Resigned Gill, Christopher Richard as Secretary
1 July 2001
Resigned Moore, Sarah Alison as Director
1 July 2001
Appointed Lawrence, Linda Ann as Director
9 March 2000
Resigned Green, Michael James as Director
9 March 2000
Appointed Hunter, Richard Andrew as Director
11 March 1999
Resigned Orsich, Alan as Director
11 March 1999
Appointed Maxwell, John Alexander as Director
8 June 1998
Appointed Gill, Christopher Richard as Secretary
8 June 1998
Resigned Callahan, Linda Ann as Secretary
1 January 1998
Resigned Franklin, William John as Director
1 January 1998
Appointed Keljik, Christopher Avedis as Director
12 December 1997
Appointed Skippen, Terry Charles as Secretary
10 April 1997
Resigned Dwyer, Daniel John as Nominee Secretary
10 April 1997
Appointed Callahan, Linda Ann as Secretary
10 April 1997
Resigned Dwyer, Daniel John as Nominee Director
10 April 1997
Appointed Orsich, Alan as Director
10 April 1997
Appointed Dwyer, Daniel John as Nominee Secretary
10 April 1997
Appointed Green, Michael James as Director
10 April 1997
Appointed Franklin, William John as Director
10 April 1997
Appointed Moore, Sarah Alison as Director
10 April 1997
Appointed Dwyer, Daniel John as Nominee Director
10 April 1997
10 April 1997
Resigned Doyle, Betty June as Nominee Director
10 April 1997
Appointed Davidson, John Sneddon as Director
10 April 1997
Appointed Doyle, Betty June as Nominee Director

Ownership 1 active

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

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
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

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 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 Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered Trustees (UK) Limited This company 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 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

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