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Company Information for

STANDARD CHARTERED BANK

1 BASINGHALL AVENUE, LONDON, EC2V 5DD,

Company Registration Number

ZC000018

Other company type

Active

Company Overview

About Standard Chartered Bank

STANDARD CHARTERED BANK was founded on 1953-12-29 and has its registered office in London. The organisation's status is listed as "Active". Standard Chartered Bank is a Other company type registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
STANDARD CHARTERED BANK

1 BASINGHALL AVENUE LONDON EC2V 5DD Other companies in EC2V

Filing Information

Company Number		ZC000018
Company ID Number		ZC000018
Date formed		1953-12-29
Country
Origin Country		United Kingdom
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return		10/04/2016
Return next due
Type of accounts		GROUP

Last Datalog update:	2024-04-07 04:59:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD CHARTERED BANK

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Companies with same name STANDARD CHARTERED BANK

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

	Registered address	Last known status	Formation date
STANDARD CHARTERED (CT) LIMITED	HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	Liquidation	Company formed on the 1998-12-16
STANDARD CHARTERED (GCT) LIMITED	DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	Liquidation	Company formed on the 1991-04-29
STANDARD CHARTERED (SFD NO.1) LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1989-07-12
STANDARD CHARTERED (SFD NO.2) LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1989-07-12
STANDARD CHARTERED AFRICA LIMITED	1 BASINGHALL AVENUE LONDON EC2V 5DD	Active	Company formed on the 1862-10-15
STANDARD CHARTERED APR LIMITED	156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN	Liquidation	Company formed on the 2004-08-26
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED	1 BASINGHALL AVENUE LONDON EC2V 5DD	Dissolved	Company formed on the 1927-05-07
STANDARD CHARTERED CAPITAL MARKETS LIMITED	HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	Liquidation	Company formed on the 1972-04-10
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 2004-12-07
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 2005-08-23
STANDARD CHARTERED DEBT TRADING LIMITED	DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	Liquidation	Company formed on the 2002-07-29
STANDARD CHARTERED EQUITOR LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1984-08-07
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 2003-09-01
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED	HILL HOUSE 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 2009-04-16
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED	HILL HOUSE 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 2009-04-16
STANDARD CHARTERED FURBS TRUSTEE LIMITED	1 BASINGHALL AVENUE LONDON EC2V 5DD	Dissolved	Company formed on the 1997-10-17
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED	1 BASINGHALL AVENUE LONDON EC2V 5DD	Active	Company formed on the 2012-09-06
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Active	Company formed on the 2002-05-17
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Active	Company formed on the 2002-05-17
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Active	Company formed on the 2002-05-17

Company Officers of STANDARD CHARTERED BANK

Current Directors

Officer	Role	Date Appointed
MICHELLE AMEY	Company Secretary	2014-10-27
TRACY JAYNE CLARKE	Director	2013-01-14
ANDREW NIGEL HALFORD	Director	2014-07-01
MARK SMITH	Director	2016-03-01
WILLIAM THOMAS WINTERS	Director	2015-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNEMARIE VERNA FLORENCE DURBIN	Company Secretary	2007-10-23	2015-12-31
RICHARD FRANK GOULDING	Director	2013-01-14	2015-07-01
JASPAL SINGH BINDRA	Director	2007-08-06	2015-06-30
JEREMY HOWARD ALLEN	Company Secretary	2012-11-19	2014-10-27
RICHARD HENRY MEDDINGS	Director	2002-11-16	2014-06-30
STEFANO PAOLO BERTAMINI	Director	2008-06-01	2014-03-31
TIMOTHY JOHN MILLER	Director	2004-11-26	2013-04-01
TERRY CHARLES SKIPPEN	Company Secretary	2011-09-19	2012-11-19
GARETH RICHARD BULLOCK	Director	2003-01-06	2010-05-01
JULIE BAMFORD	Company Secretary	2003-09-23	2009-12-31
MICHAEL BERNARD DENOMA	Director	2000-05-12	2008-06-01
EVAN MERVYN DAVIES	Director	1997-12-16	2006-12-18
CHARLES BENNETT BROWN	Company Secretary	2005-10-14	2006-09-30
CHRISTOPHER AVEDIS KELJIK	Director	1999-05-07	2005-05-05
DAVID JOHN BRIMACOMBE	Company Secretary	2003-03-18	2003-09-23
PATRICK JOHN GILLAM	Director	1993-05-14	2003-05-08
GORDON ANDREW BENTLEY	Company Secretary	2001-08-03	2003-03-18
PETER NIGEL KENNY	Director	1999-10-07	2002-04-30
LORRAINE ELIZABETH YOUNG	Company Secretary	1998-06-26	2001-08-03
CHRISTOPHER NORMAN ANTHONY CASTLEMAN	Director	1991-12-01	2001-06-30
FRED CLARK ENLOW	Director	1998-07-01	2000-08-31
MICHAEL JAMES GREEN	Director	1996-06-25	2000-05-11
ALEXANDER SIU KEE AU	Director	1998-06-15	1998-07-30
IAN LAWRENCE SAYERS	Company Secretary	1996-01-26	1998-06-26
DAVID PETER BROUGHAM	Director	1993-01-01	1998-04-21
GORDON ANDREW BENTLEY	Company Secretary	1995-04-21	1997-04-10
JOHN MCFARLANE	Director	1993-09-03	1997-02-24
CHRISTINE ELIZABETH HUBBARD	Company Secretary	1995-04-05	1996-01-19
GAYNOR JILL WELCH	Company Secretary	1991-12-31	1995-04-21
DAVID WILLIAM WRIGHT	Company Secretary	1993-09-06	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY JAYNE CLARKE	THECITYUK	Director	2017-07-03	CURRENT	2009-11-26	Active
TRACY JAYNE CLARKE	STANDARD CHARTERED HOLDINGS LIMITED	Director	2014-01-01	CURRENT	1989-09-25	Active
TRACY JAYNE CLARKE	SKY LIMITED	Director	2012-06-11	CURRENT	1988-04-25	Active
ANDREW NIGEL HALFORD	STANDARD CHARTERED PLC	Director	2014-07-01	CURRENT	1969-11-18	Active
ANDREW NIGEL HALFORD	STANDARD CHARTERED HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1989-09-25	Active
MARK SMITH	STANDARD CHARTERED HOLDINGS LIMITED	Director	2016-03-01	CURRENT	1989-09-25	Active
WILLIAM THOMAS WINTERS	INTERNATIONAL RESCUE COMMITTEE, U.K.	Director	2015-10-21	CURRENT	1997-10-30	Active
WILLIAM THOMAS WINTERS	STANDARD CHARTERED PLC	Director	2015-06-10	CURRENT	1969-11-18	Active
WILLIAM THOMAS WINTERS	STANDARD CHARTERED HOLDINGS LIMITED	Director	2015-06-10	CURRENT	1989-09-25	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Associate / Associate Director - FM FI Lifecycle Manager	London	O Extensive client knowledge. O Client Due Diligence (CIP). O Maintain the funds team database. O Upload fund limits in Credit mate....	2017-01-11
Associate, FCC, Investigations	London	Conduct a root cause analysis on the control/other failures to ensure lessons are learned across the bank. Regular/Temporary:....	2017-01-10
Analyst, Model Validation	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time QMR is responsible for independently validating valuation models used for the	2017-01-10
Client Due Dilligence Officer (CAR)	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2017-01-09
Quantitative Developer (Haskell)	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering	2016-12-20
Associate Director, FM FI Client Lifecycle Manager	London	O Client Due Diligence (CIP). O Client outreach, incl discussion around data requirements, collation. O Data input, provision of account opening instructions,...	2016-12-16
Associate Director, Compliance, Training, Europe	London	A Compliance generalist, who has an understanding of the regulatory requirements within an investment bank, wealth management and private banking....	2016-12-14
Head, HR Governance	London	Job Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Band 4 As the subject matter expert for HR Governance, the role	2016-12-09
Head, HR Process Design & Governance	London	Job Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time As the subject matter expert for HR Process Design & Governance, the	2016-12-09
HR Process Governance & Regulatory Delivery Specialist	London	O Identify where changes to regulation or industry standards impact HR, particularly where change goes across process owners and work with process owners to...	2016-12-09
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To oversee the running of the office of the Regional COO,	2016-12-08
Due Diligence Officer, Private Banking	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2016-12-02
Quantitative Developer	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Strats are generalist software engineers. As a Strat you	2016-11-21
Associate, FCC, Investigations	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2016-11-18
Associate Director/Director, Relationship Management, China Coverage	London	Seek to manage credit risk through appropriate structuring, collateralisation while striving to maintain the risk reward balance for the bank....	2016-11-17
Paralegal, Dispute Resolution	London	Job Function: Legal Regular/Temporary: Permanent Full/Part Time: Full time JOB TITLE GENERIC JOB ROLE Paralegal, Dispute Resolution (Grade 6) REPORTS TO	2016-11-15
Senior Loans & Agency Officer Loans & Agency UK & Europe	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Agency services for all syndicated trade products managed by	2016-11-10
BPM	London	Strong relationships and rapport within SCB Private Bank across the network. Regular/Temporary:....	2016-10-27
Officer, FCC Client Risk Framework	London	Principle Statutes/Regulations affecting the Bank:. Take personal responsibility for embedding the highest standards of ethics, including regulatory and...	2016-10-21
Mgr, Group Financial Reporting	London	Job Function: Finance Regular/Temporary: Permanent Full/Part Time: Full time Grade 6 Local Terms Only The Financial Reporting team (based in London)	2016-10-16
Board Support and Departmental Coordinator	London	Be the primary contact for all general enquiries relating to the organisation of the PLC Board and Audit Committee meetings or information requests....	2016-10-11
Associate, Credit Analyst, Banks, FI	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time Credit Analysis: To provide insightful, relevant, succinct and timely...	2016-10-10
Finance Manager Legal, Internal Audit & Consolidation	London	Job Function: Finance Regular/Temporary: Permanent Full/Part Time: Full time PURPOSE Act as a Finance business partner to the leadership teams across the	2016-10-07
Personal Assistant to PVB Regional Market Head of Africa- (London Based)	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To Provide Secretarial and administrative support to PVB Regional	2016-10-06
Associate Director, Credit Analyst, Corporates	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and	2016-10-05
eCommerce Development Head	London	O Participate in eTrading product requirements gathering. O Conduct issue and risk identification, management and resolution....	2016-09-28
Analyst, Reward Governance	London	Job Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 7 Local terms only Purpose The role is responsible for	2016-09-28
Quantitative Analyst	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time AVP/Grade6 level quantitative analyst to join Group Model Validation (GMV) to	2016-09-26
PMO, Programme & Change, Legal COO	London	Job Function: Legal Regular/Temporary: Permanent Full/Part Time: Full time Job Title: PMO, Programme & Change, Legal COO Grade 5 Location: London The	2016-09-21
Precious Metals Analyst	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job Title: Precious Metals Analyst Grade 6 Location: London Member of team	2016-09-19
Associate, COBAM CDD Specialist Corporate clients	London	Ability to obtain a good knowledge of the client, products and related middle office processes Driven, proactive and positive approach required Ability to...	2016-09-19
Manager, Risk Governance	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job Title: Manager, Risk Governance Business Unit: Group Risk Governance Grade:	2016-09-16
PRB Specialist, Deferred Compensation	London	HR, in particular Reward Governance and other parts of PRB, HR SSC, P 3 teams and Talent Acquisition team....	2016-09-15
Team Assistant - CIB, Europe	London	To provide full secretarial, communications and administrative support to ensure the smooth running of the office and delivery of a quality service to the...	2016-09-14
Assistant	London	O Attends regular 121 sessions with supervisor. O Executes other clerical / managerial duties as requested....	2016-09-12
Associate Director - Credit Analyst, Natural Resources, Global Corporates	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time Will cover credit analysis for the O&G and Shipping portfolio. Credit	2016-09-08
Associate Director/Director - Financing Solutions, Europe	London	Peers in other banks in the market, and other industry associations. To establish a reputation as a premier structured lending Bank in Europe by increasing...	2016-09-08
Asst Mgr,CRC Custody & Limit	London	Ability to understand and implement all credit and other Bank policies and procedures Commercial understanding of different facility structures....	2016-09-07
Executive Director, Rates Trading	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2016-09-05
Executive Assistant to Chief Information Officer (CIO), Europe & UK	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide administrative and diary support to CIO, Europe & UK.	2016-09-04
Specialist, FCC Risk & Control	London	Conduct a root cause analysis on the control/other failures to ensure lessons are learned across the bank. Analyse and interpret data to produce reports that...	2016-08-31
Head, Performance, Reward & Benefits Operations - Europe	London	Member of Country F O R C, together with other relevant HR governance committees including the PRB Product Governance Committee, Payroll governance forum....	2016-08-23
Client Due Dilligence Specialist - COBAM	London	Job Function: Client Delivery Regular/Temporary: Permanent Full/Part Time: Full time Job Description: The CDD team is responsible for providing	2016-08-19
Director, Group External Communications	London	To manage the production of the Groups annual and half-year reports, both printed and online, supported by a Manager, Group External Communications Outside...	2016-08-17
Hedge Funds Relationship Manager - Director / Executive Director	London	Risk & AML certified as stipulated by Bank policy. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...	2016-08-16
Personal Assistant	London	Job Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time Grade 8 Local Terms Only Job Summary To provide Global Head of	2016-08-15
Structurer (Commodities, Rates or FX)	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2016-08-15
Director, Trade Product Manager, Transaction Banking	London	Prerequisite 5-7 years + of Regional / global Product Management in International Trade (Documentary Trade & Open Account Products) with a Top 5 Trade Bank....	2016-08-15
Front Office Support	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Operations Front Office Support: Rates Trading	2016-08-11
Team Assistant, Central Compliance	London	Job Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time To provide diary and administrative support for key members of the	2016-07-29
Director - Client Services, FM eCommerce	London	O Client training. O Static data management. O Incident & crisis management. O Understanding of system risk controls....	2016-07-28
Specialist, Sanctions	London	Job Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time This role assists the Head, Sanctions Specialist Team Key Roles and	2016-07-26
Personal Assistant to Chief Information Security Officer (CISO)	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide administrative and diary support to CISO, ITO.	2016-07-25
Associate Director, Credit Analyst- Natural Resources	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time To provide insightful, relevant, succinct and timely (see below)	2016-07-18
Associate, CDD Remediation Specialist, FI, COBAM	London	Ability to balance commercial requirements with being the gate-keeper to AML controls across the bank. Regular/Temporary:....	2016-07-14
Head, Stress Testing Delivery Programme - Risk Infrastructure	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time The Risk Infrastructure and Change team require a Programme manager to lead the	2016-07-13
Associate Director / Director - Transactional Sales, Transaction Banking	London	Job Function: Wealth Management Regular/Temporary: Permanent Full/Part Time: Full time To retain and grow existing wallet from day to day transactional	2016-07-10
Specialist, Reward Governance	London	O Production of remuneration related submissions including the preparation and review of regulatory reporting data tables....	2016-07-06
Project Director, Internal Communications	London	Job Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time JOB TITLE Project Director, Internal Communications Business Unit	2016-06-29
Business Analyst, Intelligence & Analytics, Shared Investigative Services	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Business Title: Business Analyst, Intelligence & Analytics,	2016-06-29
Legal Counsel, Dispute Resolution	London	Job Function: Legal & Compliance Regular/Temporary: Permanent Full/Part Time: Full time Work within the Dispute Resolution Team in Legal in London to	2016-06-22
Senior Audit Manager, Quality Assurance (QA), GIA	London	Ability to act as a change agent for positive change with agility and flexibility. Group Internal Audit....	2016-06-22
Developer	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time This is a role for a highly experienced and highly motivated	2016-06-21
Director, Client Services, eCommerce	London	O Client training. O Static data management. O Incident & crisis management. O Understanding of system risk controls....	2016-06-20
Client Services Manager	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Client Service Manager (South Asia desk) Assist assigned RMs to...	2016-06-17
Associate / Associate Director, Credit Analyst - Corporates	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and	2016-06-17
Associate, CDD Remediation specialist, COBAM	London	Ability to balance commercial requirements with being the gate-keeper to AML controls across the bank. Regular/Temporary:....	2016-06-17
Associate, Client Onboarding and Maintenance Specialist, COBAM	London	Job Function: Client Delivery Regular/Temporary: Permanent Full/Part Time: Full time Perform client on boarding processes primarily related to account	2016-06-15
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Working within a fast paced and dynamic environment you will be	2016-06-08
Audit Manager	London	Job Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time To work within a busy and dynamic audit team. Key Roles and	2016-06-08
Client Services Manager	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Assist assigned RMs to achieve financial targets by providing	2016-06-06
Manager, Executive Compensation	London	Job Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 5 - Local terms only Provide support on executive compensation	2016-06-01
Relationship Manager	London	Collaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Regular/Temporary:....	2016-06-01
Analyst, Shared Investigative Services	London	Sound understanding of principal statutes/regulations affecting the Bank:. As required assist in responding to a search warrant, subpoena or documentary...	2016-05-31
Associate / Associate Director - Credit Analyst	London	Job Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time Credit Analysis: To provide insightful, relevant, succinct and timely	2016-05-25
Head of Business Administration, Private Banking - London & Jersey	London	Overall co-ordinator for Private Bank Support Functions:. Other teams in the Private Bank COO organisation....	2016-05-24
Manager, Regulatory Reporting, Policy	London	As a Global Systemically Important Bank (G-SIB) the reporting function also includes FSB Phases I, II and III, the G-SIB indicators and the Capital+....	2016-05-19
Personal Assistant	London	On line purchasing and ordering using the banks bespoke software. To consistently deliver the highest level of support and service in order to benefit the bank...	2016-05-18
Director, Business Analyst	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time The purpose of the role is, among other things, provide...	2016-05-12
Due Diligence Officer	London	Should have background and/or exposure to the following areas, ideally gained in a bank, leading regulator or a equivalent consultancy firm....	2016-05-12
Data Quality Officer- Client Approval and Review Team	London	The purpose of this role is to undertake independent reviews of all Private Bank, Account Opening and Periodic Review client packs to check the completeness,...	2016-05-12
Director, Transaction Banking (Trade Credit Insurance)	London	Work with other colleagues from the Trade Distribution team (eg Trade Asset Sales & Syndication, who do the participations to other banks, as well as with...	2016-05-12
Associate Director/Director, Loan Syndications, Africa	London	In expanding your internal (RM and Product) and client network, your role will also include generating mandates from African corporate or banks looking to raise...	2016-05-12
Associate / Associate Director, M&A, Oil & Gas	London	The role includes, but is not limited to, preparation of presentations, data analysis and economic modelling for both marketing initiatives and project mandates...	2016-05-06
Group FP&A Operations & Change Management Associate	London	Group FP&A is a new team within Group Finance, supporting the Group CFO & Management Team with a remit to significantly enhance the way in which the bank...	2016-05-05
Relationship Manager - Executive Director, East Africa	London	Work with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....	2016-05-05
Group FPA - Visual Specialist	London	Group FP&A is a new team within Group Finance, supporting the Group CFO & Management Team with a remit to significantly enhance the way in which the bank...	2016-05-05
Cost Manager, FPA	London	Deliver cost reporting and analysis for the Bank with a focus on executive MI. Regular/Temporary:....	2016-05-03
Head, Regulatory CCR Models and PDC	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job Title: Head, Regulatory CCR Models and PDC Grade: 4 Business Unit: Risk	2016-05-03
Public Affairs Manager	London	Support the Project Manager for the Spring and Annual IMF/World Bank Group meetings; Minimum 6 years experience of Public Affairs in a major multinational...	2016-05-01
Director / Executive Director, EPT Trader	London	Be able to clearly articulate desired e Trading strategies with thorough back testing support. Ability to conduct extensive back testing across market data in...	2016-04-29
Director, Client Manager	London	Peers in other banks in the market. The Senior Client Manager (SCM) Team Lead is responsible for the effective leadership of the Client Managers within the FI...	2016-04-27
Associate/Associate Director, CommoditiesStructuring	London	Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....	2016-04-27
CDD Remediation specialist, COBAM	London	Ability to balance commercial requirements with being the gate-keeper to AML controls across the bank. Regular/Temporary:....	2016-04-21
Director - Research Analyst/Economist	London	Pre existing clients relationships with the banks Asian sovereigns clients is highly desired. Take personal responsibility for embedding the highest standards...	2016-04-21
Manager, Executive Compensation	London	Contribute to suggesting and implementing improvements consistent with best practice in relation to the Directors Remuneration Report in the Annual Report and...	2016-04-19
Market Risk Analyst	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time The role is to contribute to the Market Risk Analytics team (MRA). MRA is in	2016-04-19
Business Sales Manager	London	Job Function: Private Banking Clients Regular/Temporary: Permanent Full/Part Time: Full time Support Regional PvB Head, Africa in the development and...	2016-04-17
Loans and Agency Analyst	London	Ensure all work meets the Banks Key Control Standards and that the department receives no adverse Audit grades; Technology & Operations....	2016-04-16
Margin Operations Analyst, Financial Markets	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Support the margin operation for EMEA based clients,	2016-04-15
Senior Support Specialist (Murex Derivatives - Technical)	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Technology powers Standard Chartered Bank's vision and	2016-04-08
Transaction Banking Service Manager	London	O On a selective basis, accompanying TB Sales on sales calls to sell our service capabilities and/or to resolve clients operational and service issues....	2016-04-07
Company Secretarial Assistant	London	Job Function: Corporate Secretariat Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central	2016-04-06
Team Leader, Relationship Manager - East Africa	London	Work with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....	2016-04-04
LME Operations Analyst	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Part of the LME Operations team responsible for the delivery	2016-04-04
Dealing Room Administrator/Dealing Room Manager, Process & Governance	London	Experience of consulting and influencing others within the Bank and at more senior levels. Regular/Temporary:....	2016-04-04
Team Leader, Relationship Manager (South Africa)	London	We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable...	2016-04-04
Global Head, Technology Risk and Control	London	Represent Technology Service in all relevant risk forums & committees within the bank. A self driven individual with a strong track record of working...	2016-04-03
Director, Client Manager	London	Ability to identify and prioritise new business or prospects always employing sound risk management principles to minimise risk for the bank....	2016-04-01
Relationship Manager	London	Work with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....	2016-03-30
Associate Director, Banker, Investors, Europe	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Support GAM(s) in the proactive management and day to day maintenance &	2016-03-30
Associate Director, EM Sovereign Credit Strategist	London	Pre existing clients relationships with the banks Asian sovereigns clients is highly desired. Regular/Temporary:....	2016-03-29
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Grade 8 Local Terms Only To provide diary and administrative	2016-03-25
Product Manager	London	Document negotiation for new to bank business. Strong executive impact and track record of new to bank sales success....	2016-03-24
Data Quality Officer, Client Approval and Review	London	The purpose of this role is to undertake independent reviews of all Private Bank, Account Opening and Periodic Review client packs to check the completeness,...	2016-03-24
Head of Controls and Supervision, Private Banking	London	We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable...	2016-03-24
Associate Director - Credit Analyst, Insurance	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and timely (see	2016-03-23
Business Manager	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Responsibilities: In conjunction with the Business Planning	2016-03-21
Manager, Group Treasury	London	Job Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time The successful candidate for this role will play a key capital	2016-03-14
Assistnt Mgr Group Treasury	London	Job Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time The management of the banks capital is an exciting and rapidly	2016-03-14
Technology Support Specialist	London	FM eCommerce Tech Support is responsible for providing exceptional 24*7 sales and trading support in Standard Chartered Bank....	2016-03-14
Operations Assistant	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time To deliver simply first class Client Service and advise to	2016-03-11
Specialist, COBAM	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Perform client on boarding processes primarily related to account opening (AO	2016-03-11
Team Leader - Loans & Agency Europe	London	Account Bank and associated Agency roles. Ensuring Account Bank and similar roles are processed in accordance with DOIs and Finance documentation....	2016-03-10
Personal Assistant to Head, Compliance, Global Functions	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Grade 8- Local Terms Only To provide diary and administrative	2016-03-10
Credit Analyst	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Grade 6 - Local Terms Only To provide insightful, relevant, succinct and	2016-03-10
Senior Manager, Business Performance Management	London	Identify and highlight income and cost opportunities across the bank. The role involves developing and leading financial analytics within the Bank....	2016-03-09
Manager, Stress Testing	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Project manage Groups top-down stress tests, co-ordinate regulatory stress	2016-03-07
Director, Business Planning Manager	London	Strong understanding of Excel and bank systems. Extensive broad range of TB product knowledge, including Cash payment, Cash collection, Cash liquidity...	2016-03-05
BPM to Global Head, Executive Talent & Mgt Team Support	London	Liaise and act as a central point of contact for multiple key stakeholders throughout the process including, but not limited to:. Regular/Temporary:....	2016-03-03
Programme Analyst, Banking Reform Act	London	Improvement in bank governance:. A Certification Regime (CR) for certain employees who fall outside the SMR, but whose actions or behaviour could...	2016-03-01
BPM	London	Regional Private Bank Head support:. Strong relationships and rapport within SCB Private Bank across the network. Regular/Temporary:....	2016-02-26
Data Quality Officer	London	The purpose of this role is to undertake independent reviews of all Private Bank, Account Opening and Periodic Review client packs to check the completeness,...	2016-02-26
Senior Regulatory Advisor, Group Compliance	London	Keep the Group Head abreast of key developments in other areas of the Bank, particularly the General Counsels Office, Group Legal, Group Risk (focusing on...	2016-02-25
Manager, Risk Governance	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time To support consistent and effective application of the risk management	2016-02-19
Manager, Group Compliance/ FCC MI & Reporting	London	Ensure management information and reporting delivered is in line with data quality standards and bank wide strategic data solutions....	2016-02-16
Specialist CIC,CDD	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the TAT of time to execution and Due Diligence reviews, enhancing	2016-02-16
Officer/Analyst	London	Understanding of key bank policies and procedures that affect the role. Customer-facing role, constant contact with Banks in our Syndicates and with Borrowers,...	2016-02-16
Manager, Reporting, Operations & Process, Dispute Resolution Team	London	Job Function: General Counsel Regular/Temporary: Permanent Full/Part Time: Full time Salary: 70,000 to 80,000 London Based Recruitment running from	2016-02-16
Quantitative Developer	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering	2016-02-16
Corporate COBAM Specialist	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the Turnaround of time to execution and Due Diligence reviews,	2016-02-16
Model Validation Quantitative Analyst	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job role: Model Validation Quantitative Analyst Location - London Grade 7...	2016-02-16
Associate, CI- COBAM	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the Turnaround of time to execution and Due Diligence reviews,	2016-02-08
Associate, COBAM	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the TAT of time to execution and Due Diligence reviews, enhancing	2016-02-08
Associate Director, Change Management	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time JOB PURPOSE Manage the transition of strategic change priorities	2016-02-08
Community Manager	London	Write and deliver high quality internal communications content and ensure we are telling more effective stories about the Bank as we engage staff....	2016-02-05
Director, Business Operational Risk Manager, CIB	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time The Job Purpose is to act as a First Line of Defence operational risk officer,	2016-02-05
Quantitative Developer	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering	2016-02-03
Specialist, Reward Governance	London	Job Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 5 - Local Terms Only The role is responsible for providing	2016-02-03
Head of Audit, FCC Governance, Validation & Remediation	London	Job Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time A portfolio Head of Audit role, supporting the global head of	2016-02-03
Audit Manager, IC and FI	London	Job Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time To undertake risk assessments and perform or lead, where	2016-02-02
Director, Implementation Manager, TB	London	Adequate understanding of the various computer systems within the Bank and the applications of technology in business. Regular/Temporary:....	2016-01-27
Relationship Service Mgr	London	Good understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....	2016-01-26
Relationship Manager	London	Help transform the client experience and productivity of the private bank. Private Banking Clients....	2016-01-26
Relationship Service Mgr	London	Good understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....	2016-01-26
Learning Facilitator	London	Positive mindset towards change, opportunity, people, the Bank, and the Group. Deliver Career Development Workshops and programs to support effective P3...	2016-01-26
Relationship Service Mgr	London	Good understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....	2016-01-26
Personal Assistant to Regional Head, Business Support Risk & Governance	London	To provide full secretarial, communications and administrative support to ensure the smooth running of the office and delivery of a quality service to the...	2016-01-25
Team Assistant, Operations	London	On line purchasing and ordering using the banks bespoke software. Regular/Temporary:....	2016-01-25
Legal counsel	London	Must have relevant legal experience, having worked in a bank. Promote the culture and practice of organisational compliance / conduct of business with legal...	2016-01-25
Group Risk Committee Secretary	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time To provide a secretariat service for specific Senior Risk Governance meetings.	2016-01-22
Business Analyst - OTC regulatory reforms	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Provide specialized knowledge and service on OTC regulatory	2016-01-21
Associate, COBAM	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the Turnaround of time to execution and Due Diligence reviews,	2016-01-21
Head, Functions Finance	London	A qualified accountant or equivalent, with significant post qualification experience in commercial finance roles in complex organisations, preferably banks....	2016-01-20
Team Assistant, FX	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full administrative support to the multiple FM teams	2016-01-15
Inbound Account Manager- CIC	London	Job Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time COBAM Specialist, to act as portfolio manager to Europes inbound corporate	2016-01-14
ALM Team Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full administrative support to the multiple FM teams	2016-01-11
Senior Manager, Operational Risk	London	Job Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Act as second line risk control owner for operational risk for business and	2016-01-11
Relationship Manager	London	Collaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Private Banking Clients....	2016-01-08
Team Leader,Relationship Mgr	London	Work with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....	2016-01-08
Team Assistant	London	To consistently deliver the highest level of support and service for the Legal & Compliance Technology team, in order to benefit the bank and its customers,...	2016-01-07
Financial Markets Middle Office	London	Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Front Office Support function across Global Financial	2016-01-07
ECLIPSE Client Service Operations	London	Familiar with hedge fund / real money fund / investment bank operations. The ECLiPSe project is a top 5 project for SCB globally and has senior level visibility...	2016-01-07
Head of Investments - Trust & Fiduciary	Saint Peter Port	Ability to interact and engage with a range of stakeholders and senior employees within the bank. Private Banking Clients....	2016-01-07
Bridge Programme Director	London	Preferably well networked across the Bank. Work with Legal, Compliance and Operational Risk to ensure that the Bridge meets our Banks legal, regulatory and...	2016-01-07
Head, Balance Sheet Management, Europe	London	Liaise with Central Bank, Auditors and other stakeholders within and outside the Bank in relation to the activities within areas of control. Regular/Temporary:....	2015-12-23
Officer, Group Internal Communications	London	Source, edit, write and publish globally-relevant and engaging content from across the Bank. Write and deliver high quality internal communications content and...	2015-12-23
Quantitative Developer	London	Job Function: Technology & Operations Regular/Temporary: Temporary Full/Part Time: Full time Graed 6 Salary: 80,000 - 85,000 London based Recruitment	2015-12-23
Personal Assistant to Regional Head, TB	London	To provide full secretarial and PA / Administrative services to ensure the smooth running of the office and delivery of a quality service to the benefit of the...	2015-12-18
Relationship Manager	London	Good understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....	2015-12-16
Relationship Manager	London	Collaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Private Banking Clients....	2015-12-11
Relationship Manager	London	Work with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....	2015-12-10
BORM	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Business Operational Risk Manager, Private Banking, UK Implement	2015-12-10
Senior Manager, External Communications	London	Job Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time Senior Manager Group External Communications to work closely with	2015-12-08
LME Operations Manager UK	London	Ensure that all client and house trades are cleared and settled in a timely manner and adhere to bank and exchange policy. Technology & Operations....	2015-12-06
Associate Director, Corporate Development	London	Corporate Development designs and executes optimal deal structures for the Bank, working closely in particular with GEDs, Product and Client Segment teams,...	2015-12-04
Head of Trade Distribution, Transaction Management Group	London	Educated to degree level, preferably with a legal background and legal qualification and having worked in one of the markets top tier banks or corporate...	2015-12-04
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full secretarial and administrative support to the	2015-12-02
PLC Board Administrator	London	Job Function: Corporate Secretariat Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central	2015-11-27
Manager, Trade Services	London	Working knowledge of Banks core operating platform, especially TradePort. Minimum 10 Years Trade Finance Experience , with understanding and appreciation of...	2015-11-27
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central team	2015-11-27
Manager, Group Treasury	London	Job Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time Purpose: 1. Support the Global Head, International Balance Sheet	2015-11-27
Senior Manager Trade Services	London	Setting up of effective and efficient standards and procedures for the bank. Technology & Operations....	2015-11-27
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide 1:1 secretarial and administrative support to the	2015-11-26
Personal Assistant to Regional Head FI, Europe, CIC	London	Different areas of the Bank and with all levels of management / staff. Regular/Temporary:....	2015-11-25
Part Time- Personal Assistant, II team, TB	London	To provide full secretarial and administrative services and support to the Transaction Banking Investor, Intermediaries and Banks Teams on a part -time 2 days a...	2015-11-23
Manager, Sustainability and CE	London	Ensure projects meet key criteria around need, cost-efficacy, sustainability and bank engagement. Ensure the good governance of projects by working with IAPB to...	2015-11-19
Trust Administrator	Saint Peter Port	ACIS or alternative legal /accountancy equivalent when accompanied by relevant experience; To have the ability to interpret standard legal documentation and...	2015-11-17
Manager Group External Communications	London	Develop close working relationships with technical teams and digital marketing. At least 1-2 years of experience from working in communications or marketing....	2015-11-16
Relationship Service Mgr	London	Lead a team of Client Service professionals to provide support to Private Bank Relationship Managers and their clients together with providing direct support to...	2015-11-16
Relationship Service Mgr	London	Good understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....	2015-11-16
Manager FCC	Saint Peter Port	Job Function: Legal & Compliance Regular/Temporary: Permanent Full/Part Time: Full time MLRO - Guernsey Offices PURPOSE 1. To assist management in	2015-11-16
Personal Assistant	London	Job Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide diary and administrative support to Head, HR, Finance	2015-11-12
Senior Manager, Group Treasury	London	Work in the development of funding plans for the Group and the UK bank bringing the regulatory lens and ensuring compliance with European and UK regulations....	2015-11-12

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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
2024-03-20		DIRECTOR APPOINTED DIANE ENBERG JURGENS
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS
2024-03-19		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-08-30		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-11		Withdrawal of a person with significant control statement on 2023-08-11
2023-08-11		Notification of Standard Chartered Holdings Limited as a person with significant control on 2019-04-06
2023-07-26		Resolutions passed:<ul><li>Resolution Reducing share premium account 26/06/2023<li>Resolution reduction in capital</ul>
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR JASMINE MARY WHITBREAD
2023-03-27		DIRECTOR APPOINTED SADIA BRIGITTE RICKE
2023-03-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HODGSON
2023-01-20		APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2023-01-13		DIRECTOR APPOINTED SHIRISH MORESHWAR APTE
2023-01-13		DIRECTOR APPOINTED LINDA YI-CHUANG YUEH
2022-12-21		DIRECTOR APPOINTED ROBIN ANN LAWTHER
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR CARLSON TONG
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR DAVID PHILBRICK CONNER
2022-10-12		DIRECTOR APPOINTED MRS JACQUELINE HUNT
2022-10-12	AP01	DIRECTOR APPOINTED MRS JACQUELINE HUNT
2022-10-04		DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON
2022-10-04	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON
2022-08-12	CH01	Director's details changed for David Tang on 2022-04-25
2022-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19	TM02	Termination of appointment of Scott David Corrigan on 2022-05-05
2022-05-19	AP03	Appointment of Adrian Michael De Souza as company secretary on 2022-05-05
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NAGUIB KHERAJ
2022-01-20		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-20		Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 07/08/2023.
2022-01-17		Appointment of Scott David Corrigan as company secretary on 2021-12-30
2022-01-17		Appointment of Scott David Corrigan as company secretary on 2021-12-30
2022-01-17	AP03	Appointment of Scott David Corrigan as company secretary on 2021-12-30
2022-01-14		Termination of appointment of Amanda Jane Mellor on 2021-12-23
2022-01-14	TM02	Termination of appointment of Amanda Jane Mellor on 2021-12-23
2021-10-07	AAMD	Amended group accounts made up to 2020-12-31
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12	AP01	DIRECTOR APPOINTED MS ALISON CLAIRE MCFADYEN
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NGOZI OKONJO-IWEALA
2021-03-31	AP01	DIRECTOR APPOINTED MS ALISON CLAIRE MCFADYEN
2021-03-18	AP01	DIRECTOR APPOINTED MARIA DA CONCEICAO DAS NEVES CALHA RAMOS
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY JAYNE CLARKE
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRON ELMER GROTE
2020-10-06	CH01	Director's details changed for Mark Smith on 2020-07-01
2020-09-22	AP01	DIRECTOR APPOINTED PHILIP GEORGE RIVETT
2020-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HODGSON
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS CHI-YAN CHEUNG
2020-04-08	AP03	Appointment of Andrew Green as company secretary on 2020-01-23
2020-03-23	AP03	Appointment of Amanda Jane Mellor as company secretary on 2020-01-23
2020-02-06	TM02	Termination of appointment of Michelle Amey on 2020-01-23
2019-11-18	TM02	Termination of appointment of Helene Yuk Hing Li on 2019-10-31
2019-10-30	CH01	Director's details changed for David Tang on 2019-10-01
2019-10-26	AP03	Appointment of Helene Yuk Hing Li as company secretary on 2019-09-25
2019-06-26	AP01	DIRECTOR APPOINTED DAVID TANG
2019-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24	AP01	DIRECTOR APPOINTED BYRON ELMER GROTE
2019-05-13	AP01	DIRECTOR APPOINTED NGOZI OKONJO-IWEALA
2019-03-19	RES13	Resolutions passed: Cancellation of shares 07/03/2019
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;USD 56523727642
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-13	ELRES S80A	S80A AUTH TO ALLOT SEC 15/12/2016
2017-01-13	RES04	NC INC ALREADY ADJUSTED 15/12/2016
2016-05-14	AR01	10/04/16
2016-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN REES
2016-03-18	AP01	DIRECTOR APPOINTED MARK SMITH
2016-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN
2016-01-15	SH01	22/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-07	RES13	DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015
2016-01-07	RES13	DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;USD 22353628642
2016-01-04	SH01	15/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-04	RES04	NC INC ALREADY ADJUSTED 14/12/2015
2016-01-04	RES13	DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015
2016-01-04	SH01	15/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-04	RES13	DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VISWANTHAN SHANKAR
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING
2015-06-26	AUD	AUDITOR'S RESIGNATION
2015-06-23	AP01	DIRECTOR APPOINTED WILLIAM THOMAS WINTERS
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SANDS
2015-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21	AR01	10/04/15
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE
2015-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-02	ELRES S80A	S80A AUTH TO ALLOT SEC 11/12/2014
2015-02-02	RES04	NC INC ALREADY ADJUSTED 11/12/2014
2015-01-16	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;USD 20853628642
2015-01-16	SH01	24/12/14 STATEMENT OF CAPITAL USD 20853628642.00
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MARIE FRANCIS VERPLANCKE / 20/03/2013
2014-11-05	AP03	SECRETARY APPOINTED MICHELLE AMEY
2014-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN
2014-07-17	AP01	DIRECTOR APPOINTED ANDREW NIGEL HALFORD
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS
2014-05-13	AR01	10/04/14
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI
2014-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20	SH01	16/12/13 STATEMENT OF CAPITAL USD 17753628642.00
2013-12-18	SH02	27/11/13 STATEMENT OF CAPITAL USD 15053628642.00
2013-10-11	RES13	REDEEMABLE PREF SHARES AMENDED 01/10/2013
2013-10-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-12	ELRES S80A	S80A AUTH TO ALLOT SEC 30/07/2013
2013-08-12	RES04	NC INC ALREADY ADJUSTED 30/07/2013
2013-08-12	SH01	31/07/13 STATEMENT OF CAPITAL USD 15055941142.00
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 18/06/2013
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013
2013-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
2013-05-21	AR01	10/04/13
2013-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER
2013-02-08	AP01	DIRECTOR APPOINTED JAN PAUL MARIE FRANCIS VERPLANCKE
2013-02-08	AP01	DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE
2013-02-08	AP01	DIRECTOR APPOINTED MR RICHARD FRANK GOULDING
2012-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN
2012-12-14	AP03	SECRETARY APPOINTED JEREMY HOWARD ALLEN
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012
2012-06-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-11	AD02	SAIL ADDRESS CREATED
2012-05-14	AR01	10/04/12
2012-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13	RES01	ADOPT ARTICLES 27/02/2012
2012-02-22	SH01	16/12/11 STATEMENT OF CAPITAL USD 12055941142.00
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VISWANTHAN SHANKAR / 31/12/2011
2011-10-12	AP03	SECRETARY APPOINTED TERRY CHARLES SKIPPEN
2011-06-02	AR01	10/04/11
2011-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-18	SH01	17/12/10 STATEMENT OF CAPITAL USD 11688941142
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK
2010-06-18	AP01	DIRECTOR APPOINTED VISWANTHAN SHANKAR
2010-05-12	AR01	10/04/10
2010-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE BAMFORD
2009-08-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-15	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-27	123	NC INC ALREADY ADJUSTED 22/04/09
2009-05-27	122	TWD SR 25236799@24.5
2009-05-15	RES04	USD NC 10007411500/15007411500
2009-05-15	ELRES	S80A AUTH TO ALLOT SEC 22/04/2009
2009-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-19	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-02-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-16	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-10-16	RES13	SECTION 175 CA 2006 22/09/2008
2008-10-16	RES04	NC INC ALREADY ADJUSTED
2008-10-16	ELRES	S80A AUTH TO ALLOT SEC 19/09/2008
2008-10-16	123	USD NC 10006786500/10007411500 19/09/08
2008-06-23	123	NC INC ALREADY ADJUSTED 23/05/08
2008-06-16	288a	DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI
2008-06-12	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-12	RES04	US$ NC 10005099000/10006786500
2008-06-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-07	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA
2008-05-16	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-08	288a	DIRECTOR APPOINTED JASPAL SINGH BINDRA
2008-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 14/03/2008

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BANK

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMMERCIAL AND ADMIRALTY COURT

MR JUSTICE MALES

2015-07-30 to 2015-07-31

2015-112

Standard Chartered Bank v Varun Cyrus Limited

2015-07-31	APPLICATION
2015-07-30	APPLICATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A PORTFOLIO CHARGE AGREEMENT	2009-08-25	Satisfied	THE LAW DEBENTURE PENSION TRUSTEE CORPORATION PLC (AS TRUSTEE)
ACCOUNT CHARGE	2009-02-17	Outstanding	BEYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES
CHARGE	2008-11-21	Satisfied	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (THE TRUSTEE)
MASTER NOVATION AGREEMENT	2006-05-15	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH
A SECURITY OVER CASH AGREEMENT	2005-12-19	Outstanding	THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ASSIGNMENT AND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE.	2002-01-03	Outstanding	ING BANK N.V.
SECURITY AGREEMENT	1998-12-09	Outstanding	ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
ISDA CREDIT SUPPORT ANNEX	1995-11-07	Satisfied	BANKERS TRUST INTERNATIONAL PLC
SHAREHOLDER ACCEPTABLE CASH AGREEMENT	1995-08-15	Satisfied	EXCHANGE CLEARING HOUSE LIMITED
USER ACCEPTABLE CASH AREEMENT	1995-08-15	Satisfied	EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDRER PLEDGE AND SECURITY AGREEMENT	1995-08-15	Satisfied	EXCHANGE CLEARING HOUSE LIMITED
USER PLEDGE AND SECURITY AGREEMENT	1995-08-15	Satisfied	EXCHANGE CLEARING HOUSE LIMITED
COLLATERAL AGREEMENT	1994-06-30	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MASTER ECU COLLATERAL CHARGE AGREEMENT	1992-11-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD CHARTERED BANK

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for STANDARD CHARTERED BANK

Trademarks

Trademark applications by STANDARD CHARTERED BANK

STANDARD CHARTERED BANK is the 2nd New Owner entered after registration for the trademark CFA ™ (73744696) through the USPTO on the 1988-08-08: ART GALLERY SERVICES AND DEALERSHIP SERVICES IN THE FIELD OF ART, ART POSTERS, SCULPTURE, ART TO WEAR JEWELRY, ART BOOKS, PRINTS, AND PICTURE FRAMES

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	55
LEGAL CHARGE	39
DEBENTURE	25
MORTGAGE	10
MULTIPARTY ASSIGNMENT	10
SECURITY AGREEMENT OVER BANK ACCOUNT	10
DEED OF COVENANT	9
DEED OF ASSIGNMENT	8
ASSIGNMENT OF CONTRACTS	7
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE	6

We have found 311 mortgage charges which are owed to STANDARD CHARTERED BANK

Income

Government Income

We have not found government income sources for STANDARD CHARTERED BANK. 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 (64191 - Banks) as STANDARD CHARTERED BANK are:

Outgoings

Business Rates/Property Tax

No properties were found where STANDARD CHARTERED BANK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STANDARD CHARTERED BANK 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 BANK any grants or awards.

Ownership

We could not find any group structure information

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