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VATiva.io

VATiva in


All Information about:
Name

Standard Chartered Trustees (UK) Limited
Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 03350300 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Standard Chartered Bank Status: Active Notified: 26/06/2017 Companies House Number: Zc18 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Fowke, Justin Andrew Seymour London, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Palwinder Singh London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Linda Ann Ashfield Lane, Chislehurst, Kent Status: Active Notified: 01/07/2001 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Nigel John London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 02/1958 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Michael London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossetti, Sonia London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 01/02/2011 Role: Secretary Nationality: Other
    The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 10/04/2007 Role: Director
    Wheeler, Christopher Paul London, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 08/1962 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Yeo, Janice Yan Ping London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean