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Sc Ventures Holdings Limited (No: 00106502)

Address: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD

Status: Active

Incorporated: 17-Dec-1909

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: PAUL STUART CHAMBERS ( DOB: Apr-1967   From: Oct-2012  )

Current Director: CHRISTOPHER COLIN FLANAGAN ( DOB: Nov-1967   From: Jun-2023  )

Current Director: JASON PIERPOINT FORRESTER ( DOB: Apr-1969   From: Sep-2021  )

Current Director: JOHN SPENCER HARVIE ( DOB: Sep-1973   From: Feb-2021  )

Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969   From: Aug-2022  )

Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969   From: Aug-2022  )

Current Director: RICHARD DOUGLAS JOHN STAFF ( DOB: Jul-1978   From: May-2022  )

Current Secretary: SC (SECRETARIES) LIMITED (   From: Feb-2008  )

Resigned Director: JULIE BAMFORD ( DOB: Aug-1956   From: Sep-2003   To: Dec-2009  )

Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Apr-1995   To: Apr-1997  )

Resigned Director: DAVID JOHN BRIMACOMBE ( DOB: Jun-1958   From: Mar-2003   To: Sep-2005  )

Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Sep-2005   To: Sep-2006  )

Resigned Director: CHRISTOPHER JOHN DANIELS ( DOB: Aug-1974   From: Jul-2014   To: Jun-2023  )

Resigned Director: DARREN PAUL ELLIS ( DOB: Mar-1979   From: Feb-2021   To: Aug-2022  )

Resigned Director: DEBORAH HARVEY ( DOB: Jun-1968   From: Feb-1999   To: Aug-2001  )

Resigned Director: JOHN SPENCER HARVIE ( DOB: Sep-1973   From: Feb-2021   To: Feb-2023  )

Resigned Director: MARTIN HEATHCOTE HAYMAN ( DOB: Dec-1942   From: May-1992   To: Dec-2000  )

Resigned Director: SANDEEP KUMAR JAIN ( DOB: Mar-1963   From: Oct-2006   To: Oct-2012  )

Resigned Director: TIM LORD ( DOB: Jan-1962   From: Oct-2014   To: Aug-2016  )

Resigned Director: PETER ALLEN MAULE ( DOB: Sep-1947   From: May-1992   To: Nov-1999  )

Resigned Director: BARBARA ANNE MCALL ( DOB: Mar-1971   From: Dec-2009   To: Apr-2014  )

Resigned Director: RUPERT HENRY MINGAY ( DOB: Nov-1966   From: Apr-2014   To: Oct-2014  )

Resigned Director: RUPERT HENRY MINGAY ( DOB: Nov-1966   From: Apr-2014   To: Oct-2014  )

Resigned Director: SANDEEP SINGH RAI ( DOB: Jul-1980   From: Dec-2018   To: Apr-2022  )

Resigned Director: IAN LAWRENCE SAYERS ( DOB: Sep-1962   From: Apr-1997   To: Jun-1998  )

Resigned Director: TERRY CHARLES SKIPPEN ( DOB: Nov-1952   From: Aug-2001   To: Nov-2012  )

Resigned Director: AVERINA ANITA SNOW ( DOB: Mar-1956   From: Nov-1999   To: Oct-2012  )

Resigned Director: HELEN ALLISON STRACHAN ( DOB: Jan-1969   From: Oct-2015   To: Dec-2018  )

Resigned Director: DAVID LOUIS TAYLOR ( DOB: Dec-1966   From: Oct-2014   To: Oct-2015  )

Resigned Director: KRISHNAKUMAR NARAYANAN TRICHUR ( DOB: Jul-1965   From: Oct-2012   To: Oct-2014  )

Resigned Director: GAYNOR JILL WELCH ( DOB: Sep-1956   From: May-1992   To: Apr-1995  )

Resigned Director: LORRAINE ELIZABETH YOUNG ( DOB: Sep-1962   From: Jun-1998   To: Aug-2001  )

Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Apr-1995   To: Apr-1997  )

Resigned Secretary: IAN LAWRENCE SAYERS ( DOB: Sep-1962   From: Apr-1997   To: Feb-1998  )

Resigned Secretary: TERRY CHARLES SKIPPEN ( DOB: Nov-1952   From: Feb-1998   To: Feb-2008  )

Resigned Secretary: GAYNOR JILL WELCH ( DOB: Sep-1956   From: May-1992   To: Apr-1995  )

Persons of Significant Control:

Standard Chartered Holdings Limited, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-26)

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