Filing status
- Accounts due
- 31 March 2020
- Last accounts
- 30 June 2018
- Conf. stmt due
- 24 April 2020
- Last conf. stmt
- 10 April 2019
Standard Chartered Masterbrand Licensing Limited
- Incorporated
- 10 November 2005 (21 years)
- Previously known as
- Standard Chartered Strategic Brand Management Limited (until 23 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2018
British
Born May 1975 (51)
Director · Appointed 29 September 2016
British
Born September 1972 (54)
Corporate Secretary · Appointed 31 January 2008
Officer history (26 former)
30 September 2018
Resigned Atkinson, Stephen Richard as Director
30 September 2018
29 September 2016
22 July 2016
7 July 2015
Resigned Crosby, Stephen Percival as Director
19 December 2013
Resigned Fedder, Elizabeth Claire as Director
2 August 2013
Resigned Hopkins, Brendon as Director
30 May 2013
Resigned Houlihan, Amanda Jane as Director
28 May 2012
22 May 2012
Appointed Atkinson, Stephen Richard as Director
28 March 2011
Appointed Fedder, Elizabeth Claire as Director
31 January 2011
Resigned Gordon-Pullar, Christian Cosmin as Director
31 January 2011
Resigned Ho, Susan Chee Wan as Director
31 January 2011
Appointed Houlihan, Amanda Jane as Director
28 January 2011
30 November 2010
15 June 2009
Appointed Gordon-Pullar, Christian Cosmin as Director
15 June 2009
4 June 2009
Resigned Armstrong, Elizabeth Margaret as Director
3 June 2009
3 June 2009
Resigned Brabazon, Jacqui as Director
12 February 2009
Appointed Ho, Susan Chee Wan as Director
24 October 2008
Resigned Ho, Susan Chee Wan as Director
20 October 2008
20 October 2008
Resigned Semark Singleton, Lucinda Claire as Director
15 May 2008
Appointed Brabazon, Jacqui as Director
24 April 2008
Resigned Dawwas, Muntaser as Director
31 January 2008
31 January 2008
Appointed Dawwas, Muntaser as Director
31 January 2008
31 December 2007
14 November 2007
Appointed Ho, Susan Chee Wan as Director
14 November 2007
18 September 2007
Appointed Crosby, Stephen Percival as Director
23 August 2007
Resigned Galuppo, Gail Ann as Director
25 September 2006
25 September 2006
Appointed Galuppo, Gail Ann as Director
19 September 2006
Resigned Helm, Jonathan Kelly as Director
18 September 2006
9 March 2006
Appointed Hopkins, Brendon as Director
25 January 2006
Resigned Proctor, David Frederick as Director
28 November 2005
Appointed Proctor, David Frederick as Director
28 November 2005
28 November 2005
Appointed Armstrong, Elizabeth Margaret as Director
28 November 2005
28 November 2005
Appointed Helm, Jonathan Kelly as Director
28 November 2005
28 November 2005
Appointed Semark Singleton, Lucinda Claire as Director
10 November 2005
10 November 2005
10 November 2005
10 November 2005
10 November 2005
10 November 2005
10 November 2005
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
Limited By Shares
Reg. no. 2426156
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 Health Trustee (UK) Limited Owns 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Return of final meeting in a members' voluntary winding up |
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