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Nom	Standard Chartered Trustees (UK) Limited
Adresse	1 Basinghall Avenue London EC2V 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03350300 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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