STANDARD CHARTERED INVESTMENTS LIMITED

Company Name
STANDARD CHARTERED INVESTMENTS LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		02457735
Date formed		1990-01-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-02-07
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name STANDARD CHARTERED INVESTMENTS LIMITED

The following companies were found which have the same name as STANDARD CHARTERED INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED	Floor no. 6 CRESCENZO Building C-38/39 ""G"" Block Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400051	ACTIVE	Company formed on the 2003-10-22
STANDARD CHARTERED INVESTMENTS (SINGAPORE) PRIVATE LIMITED	MARINA BOULEVARD Singapore 018981	Dissolved	Company formed on the 2008-09-13
STANDARD CHARTERED INVESTMENTS INCORPORATED	California	Unknown
STANDARD CHARTERED INVESTMENTS (CAYMAN) LIMITED		Unknown

Company Officers of STANDARD CHARTERED INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SC (SECRETARIES) LIMITED	Company Secretary	2008-02-06
ALISON CLARE BIBBY	Director	2012-05-03
PAUL STUART CHAMBERS	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE AMEY	Director	2012-05-03	2014-04-29
KRISHNAKUMAR NARAYANAN TRICHUR	Director	2012-10-01	2014-04-29
SANDEEP KUMAR JAIN	Director	2007-05-11	2012-10-01
AVERINA ANITA SNOW	Director	1999-11-18	2012-10-01
BARBARA ANNE MCALL	Director	2009-12-17	2012-05-03
TERRY CHARLES SKIPPEN	Director	2001-08-03	2012-05-03
JULIE BAMFORD	Director	2003-09-19	2009-12-31
SHARON MARIA ELIZABETH O'DONOVAN	Company Secretary	2002-07-01	2008-02-06
TERRY CHARLES SKIPPEN	Company Secretary	2005-10-31	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	Company Secretary	2000-06-30	2002-07-01
DEBORAH HARVEY	Director	1999-02-08	2001-08-03
LORRAINE ELIZABETH YOUNG	Director	1998-06-26	2001-08-03
MARTIN HEATHCOTE HAYMAN	Director	1992-05-24	2000-12-01
JACQUELINE ANN CROSS	Company Secretary	1998-02-20	2000-06-30
PETER ALLEN MAULE	Director	1992-05-24	1999-11-18
IAN LAWRENCE SAYERS	Director	1997-04-16	1998-06-26
IAN LAWRENCE SAYERS	Company Secretary	1997-04-16	1998-02-20
GORDON ANDREW BENTLEY	Company Secretary	1995-04-21	1997-04-16
GORDON ANDREW BENTLEY	Director	1995-04-21	1997-04-16
CHARLOTTE ELISABETH DIANE MORGAN	Director	1992-05-29	1996-01-18
PAUL VERNON WRIGHT	Director	1992-05-24	1996-01-18
GAYNOR JILL WELCH	Company Secretary	1992-05-24	1995-04-21
GAYNOR JILL WELCH	Director	1992-05-24	1995-04-21
PAUL RIDLEY	Director	1992-05-24	1992-05-29

Related Directorships

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 (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 MORTGAGE FINANCE LIMITED	Company Secretary	2008-02-06	CURRENT	1987-01-20	Dissolved 2015-02-06
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
ALISON CLARE BIBBY	SC (SECRETARIES) LIMITED	Director	2013-07-09	CURRENT	2007-12-03	Active
ALISON CLARE BIBBY	ST. HELENS NOMINEES LIMITED	Director	2012-05-03	CURRENT	1932-12-19	Active - Proposal to Strike off
ALISON CLARE BIBBY	STANCHART NOMINEES LIMITED	Director	2012-05-03	CURRENT	1923-08-08	Active
ALISON CLARE BIBBY	STANDARD CHARTERED NOMINEES LIMITED	Director	2012-05-03	CURRENT	1935-01-17	Active
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 MORTGAGE FINANCE LIMITED	Director	2012-10-01	CURRENT	1987-01-20	Dissolved 2015-02-06
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD
2014-08-29	4.70	DECLARATION OF SOLVENCY
2014-08-29	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-08-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMEY
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	19/10/13 FULL LIST
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE AMEY / 02/05/2013
2013-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22	AR01	19/10/12 FULL LIST
2012-10-03	AP01	DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR
2012-10-03	AP01	DIRECTOR APPOINTED PAUL STUART CHAMBERS
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
2012-06-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB
2012-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10	AP01	DIRECTOR APPOINTED MICHELLE AMEY
2012-05-10	AP01	DIRECTOR APPOINTED ALISON CLARE BIBBY
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
2012-02-13	AR01	20/01/12 FULL LIST
2011-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24	AR01	20/01/11 FULL LIST
2011-01-17	RES01	ADOPT ARTICLES 10/01/2011
2011-01-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11	AR01	20/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
2010-01-15	AP01	DIRECTOR APPOINTED BARBARA ANNE MCALL
2009-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-07	288b	SECRETARY RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2008-02-07	288a	NEW SECRETARY APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-03	288b	DIRECTOR RESIGNED
2006-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-06	288b	DIRECTOR RESIGNED
2005-05-10	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12	363a	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288b	SECRETARY RESIGNED
2003-10-08	288b	DIRECTOR RESIGNED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28	363a	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to STANDARD CHARTERED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STANDARD CHARTERED INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STANDARD CHARTERED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of STANDARD CHARTERED INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STANDARD CHARTERED INVESTMENTS LIMITED

Trademarks

We have not found any records of STANDARD CHARTERED INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANDARD CHARTERED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STANDARD CHARTERED INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where STANDARD CHARTERED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-09-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR on 29 October 2014 between 10.00am - 10.30am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 20 August 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Lara Rosenbloom on +44 (0)20 7303 5813 or at lrosenbloom@deloitte.co.uk for further information.

Initiating party		Event Type
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-09-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR on 29 October 2014 between 10.00am - 10.30am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 20 August 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Lara Rosenbloom on +44 (0)20 7303 5813 or at lrosenbloom@deloitte.co.uk for further information.

Initiating party		Event Type
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-09-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR on 29 October 2014 between 10.00am - 10.30am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 20 August 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Lara Rosenbloom on +44 (0)20 7303 5813 or at lrosenbloom@deloitte.co.uk for further information.

Initiating party		Event Type	Notices to Creditors
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-08-21
The Companies were placed into Members Voluntary Liquidation on 20 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 29 September 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 September 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7007 8907.

Initiating party		Event Type
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-08-21
The Companies were placed into Members Voluntary Liquidation on 20 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 29 September 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 September 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7007 8907.

Initiating party		Event Type
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-08-21
The Companies were placed into Members Voluntary Liquidation on 20 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 29 September 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 September 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7007 8907.

Initiating party		Event Type
Defending party	STANDARD CHARTERED INVESTMENTS LIMITED	Event Date	2014-08-21
The Companies were placed into Members Voluntary Liquidation on 20 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 29 September 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 September 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STANDARD CHARTERED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STANDARD CHARTERED INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-06-03 03:57:23
Primary Source:	Companies House

Company Overview

Company Officers of STANDARD CHARTERED INVESTMENTS LIMITED

Related Directorships