Company Information for

STANDARD CHARTERED MORTGAGE FINANCE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02091273

Private Limited Company

Dissolved

About Standard Chartered Mortgage Finance Ltd

STANDARD CHARTERED MORTGAGE FINANCE LIMITED was founded on 1987-01-20 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-02-06 and is no longer trading or active.

Key Data

Company Name

STANDARD CHARTERED MORTGAGE FINANCE LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number	02091273
Date formed	1987-01-20
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-02-06
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 12:04:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-06

Officer	Role	Occupation	Date Appointed	Country
Sc (secretaries) Limited	Company Secretary		2008-02-06
Paul Stuart Chambers	Director	CHARTERED ACCOUNTANT	2012-10-01	UNITED KINGDOM
Barbara Anne Mcall	Director	COMPANY DIRECTOR	2009-12-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Krishnakumar Narayanan Trichur	Director	2012-10-01	2014-04-29
Terry Charles Skippen	Director	2001-08-03	2012-11-05
Sandeep Kumar Jain	Director	2007-05-11	2012-10-01
Averina Anita Snow	Director	1999-11-18	2012-10-01
Julie Bamford	Director	2003-09-19	2009-12-31
Terry Charles Skippen	Company Secretary	1999-09-01	2008-02-06
Charles Bennett Brown	Director	2005-09-01	2006-09-30
David John Brimacombe	Director	2003-03-19	2005-09-01
Deborah Harvey	Director	2001-08-03	2003-09-19
Gordon Andrew Bentley	Director	2000-12-01	2003-03-19
Deborah Harvey	Director	1999-02-08	2001-08-03
Lorraine Elizabeth Young	Director	1998-06-26	2001-08-03
Martin Heathcote Hayman	Director	1992-04-24	2000-12-01
Peter Allen Maule	Director	1992-04-24	1999-11-18
Deborah Harvey	Company Secretary	1999-02-01	1999-09-01
Lorraine Elizabeth Young	Company Secretary	1998-06-26	1999-02-01
Ian Lawrence Sayers	Company Secretary	1997-04-16	1998-06-26
Ian Lawrence Sayers	Director	1997-04-16	1998-06-26
Gordon Andrew Bentley	Company Secretary	1995-04-21	1997-04-16
Gordon Andrew Bentley	Director	1995-04-21	1997-04-16
Gaynor Jill Welch	Company Secretary	1992-04-24	1995-04-21
Gaynor Jill Welch	Director	1992-04-24	1995-04-21

Related Directorships for Sc (secretaries) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sc (secretaries) Limited	STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED	Company Secretary	2016-06-09	CURRENT	2016-06-09	Active
Sc (secretaries) Limited	STANDARD CHARTERED I H LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Active
Sc (secretaries) Limited	PEMBROKE AIRCRAFT LEASING (UK) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
Sc (secretaries) Limited	SC TRANSPORT LEASING 2 LIMITED	Company Secretary	2012-05-02	CURRENT	2009-01-09	Active
Sc (secretaries) Limited	SC OVERSEAS INVESTMENTS LIMITED	Company Secretary	2012-02-21	CURRENT	2011-02-21	Liquidation
Sc (secretaries) Limited	SC LEASECO LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-15	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED TRUSTEES (UK) LIMITED	Company Secretary	2011-02-01	CURRENT	1997-04-10	Active
Sc (secretaries) Limited	SC TRANSPORT LEASING 1 LTD.	Company Secretary	2010-02-12	CURRENT	2009-01-09	Active
Sc (secretaries) Limited	STANDARD CHARTERED RECEIVABLES (UK) LIMITED	Company Secretary	2009-11-02	CURRENT	2002-11-19	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) 2 LIMITED	Company Secretary	2009-11-02	CURRENT	2006-03-01	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) 3 LIMITED	Company Secretary	2009-11-02	CURRENT	2006-06-08	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) LIMITED	Company Secretary	2009-11-02	CURRENT	2005-07-19	Active
Sc (secretaries) Limited	STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED	Company Secretary	2009-10-09	CURRENT	2002-11-05	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED	Company Secretary	2009-10-09	CURRENT	2003-09-01	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED	Company Secretary	2009-10-05	CURRENT	2006-06-12	Active
Sc (secretaries) Limited	STANDARD CHARTERED BASINGHALL NOMINEES LIMITED	Company Secretary	2008-11-17	CURRENT	1927-05-07	Dissolved 2014-11-25
Sc (secretaries) Limited	STANDARD CHARTERED FURBS TRUSTEE LIMITED	Company Secretary	2008-11-04	CURRENT	1997-10-17	Dissolved 2016-01-12
Sc (secretaries) Limited	FINVENTURES UK LIMITED	Company Secretary	2008-11-04	CURRENT	2001-08-23	Active
Sc (secretaries) Limited	STANDARD CHARTERED DEBT TRADING LIMITED	Company Secretary	2008-11-04	CURRENT	2002-07-29	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASE TRUSTEE LIMITED	Company Secretary	2008-09-01	CURRENT	2000-05-02	Dissolved 2016-01-26
Sc (secretaries) Limited	B.W.A.DEPENDENTS LIMITED	Company Secretary	2008-09-01	CURRENT	1959-01-20	Active - Proposal to Strike off
Sc (secretaries) Limited	CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED	Company Secretary	2008-04-10	CURRENT	1992-04-23	Dissolved 2013-08-23
Sc (secretaries) Limited	CWB CAPITAL PARTNERS LIMITED	Company Secretary	2008-04-10	CURRENT	1988-10-11	Dissolved 2013-08-23
Sc (secretaries) Limited	STANDARD CHARTERED INVESTMENTS LIMITED	Company Secretary	2008-02-06	CURRENT	1990-01-09	Dissolved 2015-02-07
Sc (secretaries) Limited	STANDARD CHARTERED (SFD NO.1) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-07-12	Dissolved 2015-07-14
Sc (secretaries) Limited	STANDARD CHARTERED (SFD NO.2) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-07-12	Dissolved 2015-07-14
Sc (secretaries) Limited	STANDARD CHARTERED EQUITOR LIMITED	Company Secretary	2008-02-06	CURRENT	1984-08-07	Dissolved 2018-05-21
Sc (secretaries) Limited	ST. HELENS NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1932-12-19	Active - Proposal to Strike off
Sc (secretaries) Limited	STANDARD CHARTERED (GCT) LIMITED	Company Secretary	2008-02-06	CURRENT	1991-04-29	Liquidation
Sc (secretaries) Limited	COMPASS ESTATES LIMITED	Company Secretary	2008-02-06	CURRENT	1968-05-23	Liquidation
Sc (secretaries) Limited	CHARTERED FINANCIAL HOLDINGS LIMITED	Company Secretary	2008-02-06	CURRENT	1947-03-20	Liquidation
Sc (secretaries) Limited	SC VENTURES HOLDINGS LIMITED	Company Secretary	2008-02-06	CURRENT	1909-12-17	Active
Sc (secretaries) Limited	STANCHART NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1923-08-08	Active
Sc (secretaries) Limited	STANDARD CHARTERED CAPITAL MARKETS LIMITED	Company Secretary	2008-02-06	CURRENT	1972-04-10	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED AFRICA LIMITED	Company Secretary	2008-02-06	CURRENT	1862-10-15	Active
Sc (secretaries) Limited	STANDARD CHARTERED NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1935-01-17	Active
Sc (secretaries) Limited	STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED	Company Secretary	2008-02-06	CURRENT	1978-09-12	Active
Sc (secretaries) Limited	SCMB OVERSEAS LIMITED	Company Secretary	2008-02-06	CURRENT	1983-10-25	Active
Sc (secretaries) Limited	STANDARD CHARTERED (CT) LIMITED	Company Secretary	2008-02-06	CURRENT	1998-12-16	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED APR LIMITED	Company Secretary	2008-02-06	CURRENT	2004-08-26	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED NEA LIMITED	Company Secretary	2008-02-06	CURRENT	2005-01-27	Active
Sc (secretaries) Limited	STANDARD CHARTERED MASTERBRAND LICENSING LIMITED	Company Secretary	2008-01-31	CURRENT	2005-11-10	Liquidation
Sc (secretaries) Limited	HLC (US) LIMITED	Company Secretary	2007-12-03	CURRENT	2002-03-21	Dissolved 2014-03-12
Sc (secretaries) Limited	HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED	Company Secretary	2007-12-03	CURRENT	2005-10-24	Dissolved 2014-03-12
Sc (secretaries) Limited	HARRISON LOVEGROVE & CO. LIMITED	Company Secretary	2007-12-03	CURRENT	1999-09-10	Dissolved 2016-02-16
Sc (secretaries) Limited	STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED	Company Secretary	2007-12-03	CURRENT	2004-12-07	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED	Company Secretary	2007-12-03	CURRENT	2005-08-23	Dissolved 2018-06-09

Related Directorships for Paul Stuart Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Stuart Chambers	STANDARD CHARTERED I H LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED MB HOLDINGS B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (AFRICA) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	1990-01-09	Dissolved 2015-02-07
Paul Stuart Chambers	HARRISON LOVEGROVE & CO. LIMITED	Director	2012-10-01	CURRENT	1999-09-10	Dissolved 2016-02-16
Paul Stuart Chambers	STANDARD CHARTERED EQUITOR LIMITED	Director	2012-10-01	CURRENT	1984-08-07	Dissolved 2018-05-21
Paul Stuart Chambers	FINVENTURES UK LIMITED	Director	2012-10-01	CURRENT	2001-08-23	Active
Paul Stuart Chambers	STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED	Director	2012-10-01	CURRENT	2002-11-05	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED RECEIVABLES (UK) LIMITED	Director	2012-10-01	CURRENT	2002-11-19	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2003-09-01	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED	Director	2012-10-01	CURRENT	2004-12-07	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED	Director	2012-10-01	CURRENT	2005-08-23	Dissolved 2018-06-09
Paul Stuart Chambers	ST. HELENS NOMINEES LIMITED	Director	2012-10-01	CURRENT	1932-12-19	Active - Proposal to Strike off
Paul Stuart Chambers	STANDARD CHARTERED (GCT) LIMITED	Director	2012-10-01	CURRENT	1991-04-29	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED DEBT TRADING LIMITED	Director	2012-10-01	CURRENT	2002-07-29	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) 2 LIMITED	Director	2012-10-01	CURRENT	2006-03-01	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) 3 LIMITED	Director	2012-10-01	CURRENT	2006-06-08	Liquidation
Paul Stuart Chambers	SC TRANSPORT LEASING 2 LIMITED	Director	2012-10-01	CURRENT	2009-01-09	Active
Paul Stuart Chambers	SC TRANSPORT LEASING 1 LTD.	Director	2012-10-01	CURRENT	2009-01-09	Active
Paul Stuart Chambers	SC OVERSEAS INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2011-02-21	Liquidation
Paul Stuart Chambers	SC LEASECO LIMITED	Director	2012-10-01	CURRENT	2011-12-15	Liquidation
Paul Stuart Chambers	CHARTERED FINANCIAL HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1947-03-20	Liquidation
Paul Stuart Chambers	SC VENTURES HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1909-12-17	Active
Paul Stuart Chambers	STANCHART NOMINEES LIMITED	Director	2012-10-01	CURRENT	1923-08-08	Active
Paul Stuart Chambers	STANDARD CHARTERED AFRICA LIMITED	Director	2012-10-01	CURRENT	1862-10-15	Active
Paul Stuart Chambers	STANDARD CHARTERED NOMINEES LIMITED	Director	2012-10-01	CURRENT	1935-01-17	Active
Paul Stuart Chambers	STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	1978-09-12	Active
Paul Stuart Chambers	SCMB OVERSEAS LIMITED	Director	2012-10-01	CURRENT	1983-10-25	Active
Paul Stuart Chambers	STANDARD CHARTERED (CT) LIMITED	Director	2012-10-01	CURRENT	1998-12-16	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED APR LIMITED	Director	2012-10-01	CURRENT	2004-08-26	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED NEA LIMITED	Director	2012-10-01	CURRENT	2005-01-27	Active
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) LIMITED	Director	2012-10-01	CURRENT	2005-07-19	Active

Related Directorships for Barbara Anne Mcall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barbara Anne Mcall	STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED	Director	2009-12-17	CURRENT	2009-04-16	Dissolved 2014-06-19
Barbara Anne Mcall	STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED	Director	2009-12-17	CURRENT	2009-04-16	Dissolved 2014-06-19
Barbara Anne Mcall	STANDARD CHARTERED (SFD NO.1) LIMITED	Director	2009-12-17	CURRENT	1989-07-12	Dissolved 2015-07-14
Barbara Anne Mcall	STANDARD CHARTERED (SFD NO.2) LIMITED	Director	2009-12-17	CURRENT	1989-07-12	Dissolved 2015-07-14
Barbara Anne Mcall	STANDARD CHARTERED EQUITOR LIMITED	Director	2009-12-17	CURRENT	1984-08-07	Dissolved 2018-05-21
Barbara Anne Mcall	STANDARD CHARTERED (GCT) LIMITED	Director	2009-12-17	CURRENT	1991-04-29	Liquidation
Barbara Anne Mcall	COMPASS ESTATES LIMITED	Director	2009-12-17	CURRENT	1968-05-23	Liquidation
Barbara Anne Mcall	STANDARD CHARTERED CAPITAL MARKETS LIMITED	Director	2009-12-17	CURRENT	1972-04-10	Liquidation
Barbara Anne Mcall	STANDARD CHARTERED AFRICA LIMITED	Director	2009-12-17	CURRENT	1862-10-15	Active
Barbara Anne Mcall	STANDARD CHARTERED (CT) LIMITED	Director	2009-12-17	CURRENT	1998-12-16	Liquidation
Barbara Anne Mcall	SC (SECRETARIES) LIMITED	Director	2008-06-25	CURRENT	2007-12-03	Active