Standard Chartered Nominees (Private Clients UK) Limited

Dissolved 8 Sep 202610224209 Private limited company
Incorporated
9 June 2016
Industry
Non-trading company (74990)
Directors at dissolution
Rudolf Szilard Birtalan
Rachel Elizabeth Mayne
Derek Robert Dempsey
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Birtalan, Rudolf Szilard
Director · Appointed 14 April 2021
Romanian
Born September 1991 (35)
Mayne, Rachel Elizabeth
Director · Appointed 14 April 2021
British
Born May 1975 (51)
Dempsey, Derek Robert
Director · Appointed 12 August 2019
Irish
Born July 1977 (49)
Corporate Secretary · Appointed 9 June 2016
Officer history (5 former)
25 January 2022
Resigned Turner, Anthony David as Director
14 April 2021
Appointed Mayne, Rachel Elizabeth as Director
14 April 2021
Appointed Birtalan, Rudolf Szilard as Director
1 March 2021
Resigned Chiang Kairen, Danny as Director
26 September 2019
Resigned Stuchbury, Paul as Director
16 August 2019
Resigned Rajendran, Priya as Director
12 August 2019
Appointed Dempsey, Derek Robert as Director
12 August 2019
Appointed Chiang Kairen, Danny as Director
28 June 2019
Resigned Larnder, Jean Eva as Director
9 June 2016
Appointed Sc (Secretaries) Limited as Corporate Secretary
9 June 2016
Appointed Stuchbury, Paul as Director
9 June 2016
Appointed Rajendran, Priya as Director
9 June 2016
Appointed Turner, Anthony David as Director
9 June 2016
Appointed Larnder, Jean Eva as Director

Ownership 1 at dissolution

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 Nominees (Private Clients UK) Limited This company DissolvedOwns 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

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