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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
Company Name
STANDARD CHARTERED BANK
 
Legal Registered Office
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 31/12/2016
Account next due 
Latest return 10/04/2016
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-07-03 21:44:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD CHARTERED BANK
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 addressLast known statusFormation date
STANDARD CHARTERED BANK MARINA BOULEVARD Singapore 018981 Active Company formed on the
STANDARD CHARTERED BANK Unknown Company formed on the

Company Officers of STANDARD CHARTERED BANK

Current Directors
Officer Role Date Appointed
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
MICHELLE AMEY
Company Secretary 2014-10-27
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 StatusIncorporation dateCompany Status
TRACY JAYNE CLARKE CHINA - BRITAIN BUSINESS COUNCIL Director 2016-07-13 CURRENT 2007-06-25 Active
TRACY JAYNE CLARKE STANDARD CHARTERED HOLDINGS LIMITED Director 2014-01-01 CURRENT 1989-09-25 Active
TRACY JAYNE CLARKE SKY PLC Director 2012-06-11 CURRENT 1988-04-25 Active
ANDREW NIGEL HALFORD STANDARD CHARTERED HOLDINGS LIMITED Director 2014-07-01 CURRENT 1989-09-25 Active
ANDREW NIGEL HALFORD STANDARD CHARTERED PLC Director 2014-07-01 CURRENT 1969-11-18 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 HOLDINGS LIMITED Director 2015-06-10 CURRENT 1989-09-25 Active
WILLIAM THOMAS WINTERS STANDARD CHARTERED PLC Director 2015-06-10 CURRENT 1969-11-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Associate / Associate Director - FM FI Lifecycle ManagerLondonO 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, InvestigationsLondonConduct a root cause analysis on the control/other failures to ensure lessons are learned across the bank. Regular/Temporary:....2017-01-10
Analyst, Model ValidationLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time QMR is responsible for independently validating valuation models used for the2017-01-10
Client Due Dilligence Officer (CAR)LondonTake personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....2017-01-09
Quantitative Developer (Haskell)LondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering2016-12-20
Associate Director, FM FI Client Lifecycle ManagerLondonO 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, EuropeLondonA Compliance generalist, who has an understanding of the regulatory requirements within an investment bank, wealth management and private banking....2016-12-14
Head, HR GovernanceLondonJob Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Band 4 As the subject matter expert for HR Governance, the role2016-12-09
Head, HR Process Design & GovernanceLondonJob Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time As the subject matter expert for HR Process Design & Governance, the2016-12-09
HR Process Governance & Regulatory Delivery SpecialistLondonO 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 AssistantLondonJob 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 BankingLondonTake personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....2016-12-02
Quantitative DeveloperLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Strats are generalist software engineers. As a Strat you2016-11-21
Associate, FCC, InvestigationsLondon 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 CoverageLondonSeek to manage credit risk through appropriate structuring, collateralisation while striving to maintain the risk reward balance for the bank....2016-11-17
Paralegal, Dispute ResolutionLondonJob Function: Legal Regular/Temporary: Permanent Full/Part Time: Full time JOB TITLE GENERIC JOB ROLE Paralegal, Dispute Resolution (Grade 6) REPORTS TO2016-11-15
Senior Loans & Agency Officer Loans & Agency UK & EuropeLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Agency services for all syndicated trade products managed by2016-11-10
BPMLondonStrong relationships and rapport within SCB Private Bank across the network. Regular/Temporary:....2016-10-27
Officer, FCC Client Risk FrameworkLondonPrinciple Statutes/Regulations affecting the Bank:. Take personal responsibility for embedding the highest standards of ethics, including regulatory and...2016-10-21
Mgr, Group Financial ReportingLondonJob 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 CoordinatorLondonBe 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, FILondonJob 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 & ConsolidationLondonJob Function: Finance Regular/Temporary: Permanent Full/Part Time: Full time PURPOSE Act as a Finance business partner to the leadership teams across the2016-10-07
Personal Assistant to PVB Regional Market Head of Africa- (London Based)LondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To Provide Secretarial and administrative support to PVB Regional2016-10-06
Associate Director, Credit Analyst, CorporatesLondonJob Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and2016-10-05
eCommerce Development HeadLondonO Participate in eTrading product requirements gathering. O Conduct issue and risk identification, management and resolution....2016-09-28
Analyst, Reward GovernanceLondonJob Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 7 Local terms only Purpose The role is responsible for2016-09-28
Quantitative AnalystLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time AVP/Grade6 level quantitative analyst to join Group Model Validation (GMV) to2016-09-26
PMO, Programme & Change, Legal COOLondonJob Function: Legal Regular/Temporary: Permanent Full/Part Time: Full time Job Title: PMO, Programme & Change, Legal COO Grade 5 Location: London The2016-09-21
Precious Metals AnalystLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job Title: Precious Metals Analyst Grade 6 Location: London Member of team2016-09-19
Associate, COBAM CDD Specialist Corporate clientsLondonAbility 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 GovernanceLondonJob 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 CompensationLondonHR, in particular Reward Governance and other parts of PRB, HR SSC, P 3 teams and Talent Acquisition team....2016-09-15
Team Assistant - CIB, EuropeLondonTo 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
AssistantLondonO Attends regular 121 sessions with supervisor. O Executes other clerical / managerial duties as requested....2016-09-12
Associate Director - Credit Analyst, Natural Resources, Global CorporatesLondonJob Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time Will cover credit analysis for the O&G and Shipping portfolio. Credit2016-09-08
Associate Director/Director - Financing Solutions, EuropeLondonPeers 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 & LimitLondonAbility to understand and implement all credit and other Bank policies and procedures Commercial understanding of different facility structures....2016-09-07
Executive Director, Rates TradingLondonTake 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 & UKLondonJob 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 & ControlLondonConduct 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 - EuropeLondonMember 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 - COBAMLondonJob Function: Client Delivery Regular/Temporary: Permanent Full/Part Time: Full time Job Description: The CDD team is responsible for providing2016-08-19
Director, Group External CommunicationsLondonTo 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 DirectorLondonRisk & 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 AssistantLondonJob Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time Grade 8 Local Terms Only Job Summary To provide Global Head of2016-08-15
Structurer (Commodities, Rates or FX)LondonTake 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 BankingLondonPrerequisite 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 SupportLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Operations Front Office Support: Rates Trading2016-08-11
Team Assistant, Central ComplianceLondonJob Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time To provide diary and administrative support for key members of the2016-07-29
Director - Client Services, FM eCommerceLondonO Client training. O Static data management. O Incident & crisis management. O Understanding of system risk controls....2016-07-28
Specialist, SanctionsLondonJob Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time This role assists the Head, Sanctions Specialist Team Key Roles and2016-07-26
Personal Assistant to Chief Information Security Officer (CISO)LondonJob 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 ResourcesLondonJob 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, COBAMLondonAbility 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 InfrastructureLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time The Risk Infrastructure and Change team require a Programme manager to lead the2016-07-13
Associate Director / Director - Transactional Sales, Transaction BankingLondonJob Function: Wealth Management Regular/Temporary: Permanent Full/Part Time: Full time To retain and grow existing wallet from day to day transactional2016-07-10
Specialist, Reward GovernanceLondonO Production of remuneration related submissions including the preparation and review of regulatory reporting data tables....2016-07-06
Project Director, Internal CommunicationsLondonJob Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time JOB TITLE Project Director, Internal Communications Business Unit2016-06-29
Business Analyst, Intelligence & Analytics, Shared Investigative ServicesLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Business Title: Business Analyst, Intelligence & Analytics,2016-06-29
Legal Counsel, Dispute ResolutionLondonJob Function: Legal & Compliance Regular/Temporary: Permanent Full/Part Time: Full time Work within the Dispute Resolution Team in Legal in London to2016-06-22
Senior Audit Manager, Quality Assurance (QA), GIALondonAbility to act as a change agent for positive change with agility and flexibility. Group Internal Audit....2016-06-22
DeveloperLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time This is a role for a highly experienced and highly motivated2016-06-21
Director, Client Services, eCommerceLondonO Client training. O Static data management. O Incident & crisis management. O Understanding of system risk controls....2016-06-20
Client Services ManagerLondonJob 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 - CorporatesLondonJob Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and2016-06-17
Associate, CDD Remediation specialist, COBAMLondonAbility 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, COBAMLondonJob Function: Client Delivery Regular/Temporary: Permanent Full/Part Time: Full time Perform client on boarding processes primarily related to account2016-06-15
Personal AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Working within a fast paced and dynamic environment you will be2016-06-08
Audit ManagerLondonJob Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time To work within a busy and dynamic audit team. Key Roles and2016-06-08
Client Services ManagerLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Assist assigned RMs to achieve financial targets by providing2016-06-06
Manager, Executive CompensationLondonJob Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 5 - Local terms only Provide support on executive compensation2016-06-01
Relationship ManagerLondonCollaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Regular/Temporary:....2016-06-01
Analyst, Shared Investigative ServicesLondonSound 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 AnalystLondonJob Function: C & I Banking Regular/Temporary: Permanent Full/Part Time: Full time Credit Analysis: To provide insightful, relevant, succinct and timely2016-05-25
Head of Business Administration, Private Banking - London & JerseyLondonOverall co-ordinator for Private Bank Support Functions:. Other teams in the Private Bank COO organisation....2016-05-24
Manager, Regulatory Reporting, PolicyLondonAs 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 AssistantLondonOn 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 AnalystLondonJob 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 OfficerLondonShould 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 TeamLondonThe 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)LondonWork 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, AfricaLondonIn 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 & GasLondonThe 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 AssociateLondonGroup 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 AfricaLondonWork 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 SpecialistLondonGroup 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, FPALondonDeliver cost reporting and analysis for the Bank with a focus on executive MI. Regular/Temporary:....2016-05-03
Head, Regulatory CCR Models and PDCLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Job Title: Head, Regulatory CCR Models and PDC Grade: 4 Business Unit: Risk2016-05-03
Public Affairs ManagerLondonSupport 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 TraderLondonBe 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 ManagerLondonPeers 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, CommoditiesStructuringLondonTake personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank....2016-04-27
CDD Remediation specialist, COBAMLondonAbility to balance commercial requirements with being the gate-keeper to AML controls across the bank. Regular/Temporary:....2016-04-21
Director - Research Analyst/EconomistLondonPre 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 CompensationLondonContribute 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 AnalystLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time The role is to contribute to the Market Risk Analytics team (MRA). MRA is in2016-04-19
Business Sales ManagerLondonJob 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 AnalystLondonEnsure 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 MarketsLondonJob 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)LondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Technology powers Standard Chartered Bank's vision and2016-04-08
Transaction Banking Service ManagerLondonO 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 AssistantLondonJob Function: Corporate Secretariat Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central2016-04-06
Team Leader, Relationship Manager - East AfricaLondonWork with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....2016-04-04
LME Operations AnalystLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Part of the LME Operations team responsible for the delivery2016-04-04
Dealing Room Administrator/Dealing Room Manager, Process & GovernanceLondonExperience of consulting and influencing others within the Bank and at more senior levels. Regular/Temporary:....2016-04-04
Team Leader, Relationship Manager (South Africa)LondonWe 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 ControlLondonRepresent 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 ManagerLondonAbility to identify and prioritise new business or prospects always employing sound risk management principles to minimise risk for the bank....2016-04-01
Relationship ManagerLondonWork 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, EuropeLondonJob 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 StrategistLondonPre existing clients relationships with the banks Asian sovereigns clients is highly desired. Regular/Temporary:....2016-03-29
Personal AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Grade 8 Local Terms Only To provide diary and administrative2016-03-25
Product ManagerLondonDocument 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 ReviewLondonThe 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 BankingLondonWe 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, InsuranceLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time A. Credit Analysis To provide insightful, relevant, succinct and timely (see2016-03-23
Business ManagerLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Responsibilities: In conjunction with the Business Planning2016-03-21
Manager, Group TreasuryLondonJob Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time The successful candidate for this role will play a key capital2016-03-14
Assistnt Mgr Group TreasuryLondonJob Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time The management of the banks capital is an exciting and rapidly2016-03-14
Technology Support SpecialistLondonFM eCommerce Tech Support is responsible for providing exceptional 24*7 sales and trading support in Standard Chartered Bank....2016-03-14
Operations AssistantLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time To deliver simply first class Client Service and advise to2016-03-11
Specialist, COBAMLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Perform client on boarding processes primarily related to account opening (AO2016-03-11
Team Leader - Loans & Agency EuropeLondonAccount 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 FunctionsLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Grade 8- Local Terms Only To provide diary and administrative2016-03-10
Credit AnalystLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Grade 6 - Local Terms Only To provide insightful, relevant, succinct and2016-03-10
Senior Manager, Business Performance ManagementLondonIdentify 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 TestingLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Project manage Groups top-down stress tests, co-ordinate regulatory stress2016-03-07
Director, Business Planning ManagerLondonStrong 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 SupportLondonLiaise 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 ActLondonImprovement in bank governance:. A Certification Regime (CR) for certain employees who fall outside the SMR, but whose actions or behaviour could...2016-03-01
BPMLondonRegional Private Bank Head support:. Strong relationships and rapport within SCB Private Bank across the network. Regular/Temporary:....2016-02-26
Data Quality OfficerLondonThe 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 ComplianceLondonKeep 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 GovernanceLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time To support consistent and effective application of the risk management2016-02-19
Manager, Group Compliance/ FCC MI & ReportingLondonEnsure management information and reporting delivered is in line with data quality standards and bank wide strategic data solutions....2016-02-16
Specialist CIC,CDDLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the TAT of time to execution and Due Diligence reviews, enhancing2016-02-16
Officer/AnalystLondonUnderstanding 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 TeamLondonJob Function: General Counsel Regular/Temporary: Permanent Full/Part Time: Full time Salary: 70,000 to 80,000 London Based Recruitment running from2016-02-16
Quantitative DeveloperLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering2016-02-16
Corporate COBAM SpecialistLondonJob 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 AnalystLondonJob 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- COBAMLondonJob 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, COBAMLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time Improve the TAT of time to execution and Due Diligence reviews, enhancing2016-02-08
Associate Director, Change ManagementLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time JOB PURPOSE Manage the transition of strategic change priorities2016-02-08
Community ManagerLondonWrite 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, CIBLondonJob 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 DeveloperLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Development of quantitative analytics; software engineering2016-02-03
Specialist, Reward GovernanceLondonJob Function: Human Resources Regular/Temporary: Permanent Full/Part Time: Full time Grade 5 - Local Terms Only The role is responsible for providing2016-02-03
Head of Audit, FCC Governance, Validation & RemediationLondonJob Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time A portfolio Head of Audit role, supporting the global head of2016-02-03
Audit Manager, IC and FILondonJob Function: Group Internal Audit Regular/Temporary: Permanent Full/Part Time: Full time To undertake risk assessments and perform or lead, where2016-02-02
Director, Implementation Manager, TBLondon Adequate understanding of the various computer systems within the Bank and the applications of technology in business. Regular/Temporary:....2016-01-27
Relationship Service MgrLondonGood understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....2016-01-26
Relationship ManagerLondonHelp transform the client experience and productivity of the private bank. Private Banking Clients....2016-01-26
Relationship Service MgrLondonGood understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....2016-01-26
Learning FacilitatorLondonPositive 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 MgrLondonGood 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 & GovernanceLondonTo 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, OperationsLondonOn line purchasing and ordering using the banks bespoke software. Regular/Temporary:....2016-01-25
Legal counselLondonMust 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 SecretaryLondonJob 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 reformsLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Provide specialized knowledge and service on OTC regulatory2016-01-21
Associate, COBAMLondonJob 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 FinanceLondonA qualified accountant or equivalent, with significant post qualification experience in commercial finance roles in complex organisations, preferably banks....2016-01-20
Team Assistant, FXLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full administrative support to the multiple FM teams2016-01-15
Inbound Account Manager- CICLondonJob Function: C& IB Regular/Temporary: Permanent Full/Part Time: Full time COBAM Specialist, to act as portfolio manager to Europes inbound corporate2016-01-14
ALM Team AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full administrative support to the multiple FM teams2016-01-11
Senior Manager, Operational RiskLondonJob Function: Risk Regular/Temporary: Permanent Full/Part Time: Full time Act as second line risk control owner for operational risk for business and2016-01-11
Relationship ManagerLondonCollaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Private Banking Clients....2016-01-08
Team Leader,Relationship MgrLondonWork with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....2016-01-08
Team AssistantLondonTo 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 OfficeLondonJob Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Front Office Support function across Global Financial2016-01-07
ECLIPSE Client Service OperationsLondonFamiliar 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 & FiduciarySaint Peter PortAbility to interact and engage with a range of stakeholders and senior employees within the bank. Private Banking Clients....2016-01-07
Bridge Programme DirectorLondonPreferably 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, EuropeLondonLiaise 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 CommunicationsLondonSource, 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 DeveloperLondonJob Function: Technology & Operations Regular/Temporary: Temporary Full/Part Time: Full time Graed 6 Salary: 80,000 - 85,000 London based Recruitment2015-12-23
Personal Assistant to Regional Head, TBLondonTo 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 ManagerLondonGood understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....2015-12-16
Relationship ManagerLondonCollaborate with support functions and business partners to deliver One Bank and support cross selling efforts. Private Banking Clients....2015-12-11
Relationship ManagerLondonWork with product partners, support functions etc. to deliver One Bank (be the funnel for RM activities). Private Banking Clients....2015-12-10
BORMLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time Business Operational Risk Manager, Private Banking, UK Implement2015-12-10
Senior Manager, External CommunicationsLondonJob Function: Corporate Affairs Regular/Temporary: Permanent Full/Part Time: Full time Senior Manager Group External Communications to work closely with2015-12-08
LME Operations Manager UKLondonEnsure 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 DevelopmentLondonCorporate 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 GroupLondonEducated 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 AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide full secretarial and administrative support to the2015-12-02
PLC Board AdministratorLondonJob Function: Corporate Secretariat Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central2015-11-27
Manager, Trade ServicesLondonWorking knowledge of Banks core operating platform, especially TradePort. Minimum 10 Years Trade Finance Experience , with understanding and appreciation of...2015-11-27
Personal AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time As a member of Group Corporate Secretariats (GCS) central team2015-11-27
Manager, Group TreasuryLondonJob Function: Group Treasury Regular/Temporary: Permanent Full/Part Time: Full time Purpose: 1. Support the Global Head, International Balance Sheet2015-11-27
Senior Manager Trade ServicesLondonSetting up of effective and efficient standards and procedures for the bank. Technology & Operations....2015-11-27
Personal AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide 1:1 secretarial and administrative support to the2015-11-26
Personal Assistant to Regional Head FI, Europe, CICLondonDifferent areas of the Bank and with all levels of management / staff. Regular/Temporary:....2015-11-25
Part Time- Personal Assistant, II team, TBLondonTo 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 CELondonEnsure 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 AdministratorSaint Peter PortACIS 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 CommunicationsLondonDevelop 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 MgrLondonLead 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 MgrLondonGood understanding of SCB Private Bank products. General Banking experience, preferably in a Private Bank Client Service role....2015-11-16
Manager FCCSaint Peter PortJob Function: Legal & Compliance Regular/Temporary: Permanent Full/Part Time: Full time MLRO - Guernsey Offices PURPOSE 1. To assist management in2015-11-16
Personal AssistantLondonJob Function: General Management Regular/Temporary: Permanent Full/Part Time: Full time To provide diary and administrative support to Head, HR, Finance2015-11-12
Senior Manager, Group TreasuryLondonWork 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.

DateDocument TypeDocument Description
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;USD 56523727642
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-13ELRES S80AS80A AUTH TO ALLOT SEC 15/12/2016
2017-01-13RES04NC INC ALREADY ADJUSTED 15/12/2016
2016-05-14AR0110/04/16
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALUN REES
2016-03-18AP01DIRECTOR APPOINTED MARK SMITH
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN
2016-01-15SH0122/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-07RES13DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015
2016-01-07RES13DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;USD 22353628642
2016-01-04SH0115/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-04RES04NC INC ALREADY ADJUSTED 14/12/2015
2016-01-04RES13DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015
2016-01-04SH0115/12/15 STATEMENT OF CAPITAL USD 22353628642.00
2016-01-04RES13DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VISWANTHAN SHANKAR
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-23AP01DIRECTOR APPOINTED WILLIAM THOMAS WINTERS
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDS
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21AR0110/04/15
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE
2015-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-02ELRES S80AS80A AUTH TO ALLOT SEC 11/12/2014
2015-02-02RES04NC INC ALREADY ADJUSTED 11/12/2014
2015-01-16LATEST SOC27/05/15 STATEMENT OF CAPITAL;USD 20853628642
2015-01-16SH0124/12/14 STATEMENT OF CAPITAL USD 20853628642.00
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MARIE FRANCIS VERPLANCKE / 20/03/2013
2014-11-05AP03SECRETARY APPOINTED MICHELLE AMEY
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN
2014-07-17AP01DIRECTOR APPOINTED ANDREW NIGEL HALFORD
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS
2014-05-13AR0110/04/14
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20SH0116/12/13 STATEMENT OF CAPITAL USD 17753628642.00
2013-12-18SH0227/11/13 STATEMENT OF CAPITAL USD 15053628642.00
2013-10-11RES13REDEEMABLE PREF SHARES AMENDED 01/10/2013
2013-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-12ELRES S80AS80A AUTH TO ALLOT SEC 30/07/2013
2013-08-12RES04NC INC ALREADY ADJUSTED 30/07/2013
2013-08-12SH0131/07/13 STATEMENT OF CAPITAL USD 15055941142.00
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 18/06/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
2013-05-21AR0110/04/13
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER
2013-02-08AP01DIRECTOR APPOINTED JAN PAUL MARIE FRANCIS VERPLANCKE
2013-02-08AP01DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE
2013-02-08AP01DIRECTOR APPOINTED MR RICHARD FRANK GOULDING
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN
2012-12-14AP03SECRETARY APPOINTED JEREMY HOWARD ALLEN
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012
2012-06-11AD03REGISTER(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
2012-06-11AD02SAIL ADDRESS CREATED
2012-05-14AR0110/04/12
2012-04-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13RES01ADOPT ARTICLES 27/02/2012
2012-02-22SH0116/12/11 STATEMENT OF CAPITAL USD 12055941142.00
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VISWANTHAN SHANKAR / 31/12/2011
2011-10-12AP03SECRETARY APPOINTED TERRY CHARLES SKIPPEN
2011-06-02AR0110/04/11
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-18SH0117/12/10 STATEMENT OF CAPITAL USD 11688941142
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK
2010-06-18AP01DIRECTOR APPOINTED VISWANTHAN SHANKAR
2010-05-12AR0110/04/10
2010-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY JULIE BAMFORD
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-27123NC INC ALREADY ADJUSTED 22/04/09
2009-05-27122TWD SR 25236799@24.5
2009-05-15RES04USD NC 10007411500/15007411500
2009-05-15ELRESS80A AUTH TO ALLOT SEC 22/04/2009
2009-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-19395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-16128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-10-16RES13SECTION 175 CA 2006 22/09/2008
2008-10-16RES04NC INC ALREADY ADJUSTED
2008-10-16ELRESS80A AUTH TO ALLOT SEC 19/09/2008
2008-10-16123USD NC 10006786500/10007411500 19/09/08
2008-06-23123NC INC ALREADY ADJUSTED 23/05/08
2008-06-16288aDIRECTOR APPOINTED STEFANO PAOLO BERTAMINI
2008-06-12128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-12RES04US$ NC 10005099000/10006786500
2008-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA
2008-05-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED JASPAL SINGH BINDRA
2008-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-25288cDIRECTOR'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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE MALES 2015-07-30 to 2015-07-31 2015-112 Standard Chartered Bank v Varun Cyrus Limited
2015-07-31APPLICATION
2015-07-30APPLICATION
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
We have not found any records of STANDARD CHARTERED BANK registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
57
LEGAL CHARGE 39
DEBENTURE 25
MULTIPARTY ASSIGNMENT 20
MORTGAGE 16
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 336 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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