Logo
Menu
Overview

Summary

Contact details

Officers40

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

Find out all the information about SCMB OVERSEAS LIMITED
by getting full access

Last updated: May 01, 2024

SCMB OVERSEAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 1983 (41 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSCMB OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01764223
LEI Code
  • 54930081L6ZYPKHY6P27
Incorporation Date25 Oct 1983 (41 years ago) / 63 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 BASINGHALL AVENUE, EC2V 5DD

Officers

individual

IndividualUnited Kingdom

Standard Chartered Bank

Person with significant control


Appointed on26 Jun 2017

individual

IndividualUnited Kingdom

Standard Chartered Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2017

individual

IndividualUnited Kingdom

Mallett, David John

Director


Appointed on21 Dec 1992

Resigned on25 Feb 1993

individual

IndividualUnited Kingdom

Bamford, Julie

Director


Appointed on19 Sep 2003

Resigned on31 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Skippen, Terry Charles

Secretary


Appointed on24 Jun 2005

Resigned on06 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Welch, Gaynor Jill

Secretary


Resigned on21 Apr 1995

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
11 May 2022Appoint person director company with name dateAP01View
29 Apr 2022Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Identification numbers

Data from the LEI register
  • 54930081L6ZYPKHY6P27
  • Legal nameSCMB OVERSEAS LIMITED
  • Registration date23 Jul 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Oct 2023
  • Next renewal27 Oct 2024

Related companies by officers

Frequently asked questions

Where is SCMB OVERSEAS LIMITED's headquarters?

SCMB OVERSEAS LIMITED's headquarters is located at LONDON, 1 BASINGHALL AVENUE, EC2V 5DD

What is SCMB OVERSEAS LIMITED's industry?

SCMB OVERSEAS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SCMB OVERSEAS LIMITED started?

SCMB OVERSEAS LIMITED was started in 1983

What is the LEI number of SCMB OVERSEAS LIMITED?

SCMB OVERSEAS LIMITED LEI number is 54930081L6ZYPKHY6P27

Sources: Companies House