Standard Chartered Nea Limited

Active05345091 Private limited company
Incorporated
27 January 2005 (21 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

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.

Director · Appointed 22 June 2026
Also at Standard Chartered Holdings (Africa) B.V., Standard Chartered Holdings (International) B.V., SCMB Overseas Limited · more companies
British
Born January 1975 (51)
Director · Appointed 31 May 2024
Also at Finventures UK Limited, SCMB Overseas Limited, Standard Chartered I H Limited · more companies
British
Born May 1978 (48)
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)
Corporate Secretary · Appointed 6 February 2008
Also at SC Ventures Holdings Limited, Finventures UK Limited, SCMB Overseas Limited · more companies
Officer history (29 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
13 January 2025
Resigned Daniels, Christopher John as Director
31 May 2024
Resigned Shah, Angela Kumari as Director
31 May 2024
Resigned Razvi, Saleem as Director
31 May 2024
Appointed Ngan, Vivian Man Ching as Director
16 October 2023
Appointed Parthasarathy, Lakshminarasimhan as Director
16 October 2023
Resigned Ellis, Darren Paul as Director
11 October 2022
Appointed Shah, Angela Kumari as Director
14 September 2022
6 May 2022
Appointed Staff, Richard Douglas John as Director
25 April 2022
Resigned Rai, Sandeep Singh as Director
13 October 2021
1 October 2021
Resigned Gardiner, Simon William as Director
9 April 2021
Appointed Razvi, Saleem as Director
1 April 2021
Resigned Powell, Gregory John as Director
24 February 2021
Resigned Chambers, Paul Stuart as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
1 October 2019
Appointed Powell, Gregory John as Director
1 October 2019
Appointed Gardiner, Simon William 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
Appointed Lord, Tim as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
6 October 2014
Resigned Mingay, Rupert Henry as Director
6 October 2014
Appointed Taylor, David Louis as Director
17 July 2014
Appointed Daniels, Christopher John as Director
1 April 2014
Resigned Walkden, Pamela Ann 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
Appointed Trichur, Krishnakumar Narayanan as Director
1 October 2012
Appointed Chambers, Paul Stuart as Director
1 October 2012
Resigned Snow, Averina Anita as Director
1 October 2012
Resigned Jain, Sandeep Kumar as Director
31 December 2009
Resigned Bamford, Julie as Director
17 December 2009
Appointed Mcall, Barbara Anne as Director
24 June 2009
Appointed Walkden, Pamela Ann as Director
23 June 2009
Resigned Bhatia, Rajesh as Director
6 February 2008
Appointed Sc (Secretaries) Limited as Corporate Secretary
6 February 2008
Resigned Skippen, Terry Charles as Secretary
11 May 2007
Appointed Jain, Sandeep Kumar as Director
28 February 2007
Appointed Bhatia, Rajesh as Director
28 February 2007
Resigned Knott, Peter Richard Andrew as Director
28 January 2005
Appointed Skippen, Terry Charles as Director
28 January 2005
Resigned Skippen, Terry Charles as Director
27 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Appointed Skippen, Terry Charles as Director
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 January 2005
Appointed Knott, Peter Richard Andrew as Director
27 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 January 2005
Appointed Skippen, Terry Charles as Secretary
27 January 2005
Resigned Instant Companies Limited as Corporate Director
27 January 2005
Appointed Bamford, Julie as Director
27 January 2005
Appointed Instant Companies Limited as Corporate Director
27 January 2005
Appointed Snow, Averina Anita as Director
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 966425
Former controllers (1)
1 October 2019
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 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 This company 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
3 July 2026Appointment of a director
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
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.

Other companies in this industry

London
Newcastle Upon Tyne
Birmingham
London
Cambridgeshire
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?