Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
SC (Secretaries) Limited
- Incorporated
- 3 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wai Ching Christie ChiuNushrat Ul Zohra Gunnoo
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Basinghall AvenueLondonEC2V 5DD
Officers 2 active
Officer details are public data from the Companies House register.
Chiu, Wai Ching Christie
Director · Appointed 26 February 2026
Chinese
Born January 1993 (33)
Gunnoo, Nushrat Ul Zohra
Director · Appointed 16 August 2023
Mauritian
Born January 1986 (40)
Officer history (12 former)
26 February 2026
Appointed Chiu, Wai Ching Christie as Director
23 February 2026
Resigned Hargreaves, Elizabeth Margaret as Director
16 August 2023
Appointed Gunnoo, Nushrat Ul Zohra as Director
10 March 2023
13 July 2021
Appointed Hargreaves, Elizabeth Margaret as Director
13 July 2021
13 July 2021
6 July 2021
Resigned Medland, Joan Katherine as Director
10 February 2020
Appointed Medland, Joan Katherine as Director
23 January 2020
17 July 2019
4 January 2018
Resigned Hernandez, David Ferkhani as Secretary
9 July 2013
9 July 2013
5 November 2012
24 November 2010
31 December 2009
13 May 2009
Resigned Brain, Sarah Elizabeth Highton as Director
25 June 2008
25 June 2008
3 December 2007
3 December 2007
3 December 2007
3 December 2007
Appointed Hernandez, David Ferkhani as Secretary
3 December 2007
Appointed Brain, Sarah Elizabeth Highton as Director
3 December 2007
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 This company 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 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 | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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