Standard Chartered Leasing (UK) Limited
- Company number
- 05513184
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 19 Jul 2005
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Linkdollar Limited (until 21 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, David Andrew | Director | 16 Oct 2023 | |
| SC (SECRETARIES) LIMITED | Corporate-Secretary | 2 Nov 2009 | |
| PURI, Amit Kumar | Director | 25 Jun 2015 | 9 Feb 2024 |
| ELLIS, Darren Paul | Director | 24 Feb 2021 | 16 Oct 2023 |
| CHAMBERS, Paul Stuart | Director | 1 Oct 2012 | 24 Feb 2021 |
| LORD, Tim | Director | 13 Oct 2014 | 19 Aug 2016 |
| BARNES, Stephen Gordon Delano | Director | 1 Apr 2014 | 26 Jun 2015 |
| RICHARDS, David William Ryman | Director | 21 Jul 2005 | 5 Jan 2015 |
| TRICHUR, Krishnakumar Narayanan | Director | 1 Oct 2012 | 13 Oct 2014 |
| MCALL, Barbara Anne | Director | 17 Dec 2009 | 1 Apr 2014 |
| SKIPPEN, Terry Charles | Director | 17 Dec 2009 | 5 Nov 2012 |
| JAIN, Sandeep Kumar | Director | 11 May 2007 | 1 Oct 2012 |
| SNOW, Averina Anita | Director | 21 Jul 2005 | 1 Oct 2012 |
| BAMFORD, Julie | Director | 21 Jul 2005 | 31 Dec 2009 |
| SKIPPEN, Terry Charles | Secretary | 21 Jul 2005 | 22 Dec 2009 |
| TREVIS, Stephen William | Director | 21 Jul 2005 | 29 Jan 2007 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Secretary | 19 Jul 2005 | 21 Jul 2005 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jul 2005 | 21 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Standard Chartered Bank | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2017 | |
| Standard Chartered Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 | 17 Jul 2017 |
| Standard Chartered (Gct) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2017 |
Accounts
Connections
Owned by
Standard Chartered Leasing (UK) Limited → Standard Chartered Bank → Standard Chartered Holdings Limited → Standard Chartered PLC
Controls
- SC Transport Leasing 2 Limited (06787090)
Directors’ other companies
- CRAWFORD, David Andrew - Director at SC Transport Leasing 1 Ltd
- CRAWFORD, David Andrew - Director at SC Transport Leasing 2 Limited
- SC (SECRETARIES) LIMITED - Corporate-Secretary at SC Transport Leasing 1 Ltd
- SC (SECRETARIES) LIMITED - Corporate-Secretary at SC Transport Leasing 2 Limited
- SC (SECRETARIES) LIMITED - Corporate-Secretary at Standard Chartered Masterbrand Licensing Limited
- SC (SECRETARIES) LIMITED - Corporate-Secretary at Standard Chartered Nominees (Private Clients UK) Limited
Companies at the same address
- Clear Mortgage And Protection Solutions Ltd (05390413)
- Godwin Powell Ltd (15084940)
- Idex Consulting Ltd (05663021)
- Koala Group Holdings Limited (14106984)
- Koala Limited (06725716)
- MBC Law Limited (07599920)
- Olco Design Limited (09166778)
- Optimise Health Clinics Ltd (11449249)
- Quantum Search Solutions Limited (11388048)
- Ripley Solutions Limited (10221211)