Company information:
Standard Chartered Strategic Investments Limited (No: 01388304)
Address: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Status: Active
Incorporated: 09-Dec-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANDREW DAVID CHURCHMAN ( DOB: Apr-1967 From: Nov-2022 )
Current Director: DAVID ANDREW CRAWFORD ( DOB: Feb-1980 From: Oct-2023 )
Current Director: JENNIFER DOHERTY ( DOB: Aug-1984 From: Nov-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: PAUL STUART CHAMBERS ( DOB: Apr-1967 From: Oct-2012 To: Oct-2022 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( DOB: Aug-1974 From: Jul-2014 To: Nov-2022 )
Resigned Director: DARREN PAUL ELLIS ( DOB: Mar-1979 From: Oct-2022 To: Oct-2023 )
Resigned Director: DEBORAH HARVEY ( DOB: Jun-1968 From: Aug-2001 To: Sep-2003 )
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: Aug-1995 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: JACQUELINE ANN CROSS ( From: Feb-1998 To: Jun-2000 )
Resigned Secretary: DEBORAH HARVEY ( DOB: Jun-1968 From: Jun-2000 To: Jul-2002 )
Resigned Secretary: SHARON MARIA ELIZABETH O'DONOVAN ( DOB: May-1972 From: Jul-2002 To: Nov-2006 )
Resigned Secretary: IAN LAWRENCE SAYERS ( DOB: Sep-1962 From: Apr-1997 To: Feb-1998 )
Resigned Secretary: TERRY CHARLES SKIPPEN ( DOB: Nov-1952 From: Oct-2005 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: 2022-11-04)