SC

STANDARD CHARTERED I H LIMITED

Active

Company number 08414408

London · Incorporated 21 February 2013

1 Basinghall Avenue, London, EC2V 5DD

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,041,957,730
Shares allotted
1,041,957,730
Latest round
25 March 2026

Company overview

STANDARD CHARTERED I H LIMITED is an active private limited company incorporated on 21 February 2013 and registered in England and Wales. Its registered office is at 1 Basinghall Avenue, London, EC2V 5DD. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Standard Chartered Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: NGAN, Vivian Man Ching (appointed 22 September 2025), MOHANTY, Subhradeep (appointed 10 June 2026) and STORMER, Andrew John (appointed 22 June 2026). SC (SECRETARIES) LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 103 filings for this company, most recently an officers filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • STANDARD CHARTERED HOLDINGS LIMITED (100.0%)
Total shares
716,236,036
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 716,236,036 USD £1.000
Total 716,236,036

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STANDARD CHARTERED HOLDINGS LIMITED ORDINARY 716,236,036 100.00% 716,236,036 100.00%
Total 716,236,036 100% 716,236,036 100%

Officers

SA
22 June 2026
MS
10 June 2026
22 September 2025
SL
SC (SECRETARIES) LIMITED
Corporate Secretary
21 February 2013
LD
LIAN, David Chee Wai
Director · Resigned
22 September 2025
BL
BARTRIP, Lisa Jane
Director · Resigned
13 January 2025
PL
PARTHASARATHY, Lakshminarasimhan
Director · Resigned
16 October 2023
SR
STAFF, Richard Douglas John
Director · Resigned
6 May 2022
HC
HELME, Christopher David
Director · Resigned
12 October 2021
ED
ELLIS, Darren Paul
Director · Resigned
24 February 2021
RS
RAI, Sandeep Singh
Director · Resigned
13 December 2018
SH
STRACHAN, Helen Allison
Director · Resigned
1 October 2015
TD
TAYLOR, David Louis
Director · Resigned
12 December 2014
DC
DANIELS, Christopher John
Director · Resigned
12 December 2014
LT
LORD, Tim
Director · Resigned
13 October 2014
MR
MINGAY, Rupert Henry
Director · Resigned
1 April 2014
WP
WALKDEN, Pamela Ann
Director · Resigned
4 March 2013
TK
TRICHUR, Krishnakumar Narayanan
Director · Resigned
4 March 2013
SA
SIMMONDS, Andrew Warwick
Director · Resigned
21 February 2013
CP
CHAMBERS, Paul Stuart
Director · Resigned
21 February 2013

Persons with significant control

PS
Standard Chartered Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

24 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
21 January 2026
ORDINARY · 56,383,000 shares allotted
$56,383,000
16 January 2026
ORDINARY · 9,818,295 shares allotted
$9,818,295
19 December 2025
ORDINARY · 15,000,000 shares allotted
$15,000,000
4 December 2025
ORDINARY · 2,058,408 shares allotted
$2,058,408
22 October 2025
ORDINARY · 6,190,000 shares allotted
$6,190,000
2 December 2024
ORDINARY · 3,142,392 shares allotted
$3,142,392
26 July 2024
ORDINARY · 5,423,450 shares allotted
$5,423,450
24 June 2024
ORDINARY · 2,908,926 shares allotted
$2,908,926
7 May 2024
ORDINARY · 13,611,565 shares allotted
$13,611,565
13 February 2024
ORDINARY · 27,000,000 shares allotted
$27,000,000
30 August 2023
ORDINARY · 84,300,000 shares allotted
$84,300,000
6 June 2023
ORDINARY · 464,391,384 shares allotted
$464,391,384
13 February 2023
ORDINARY · 23,332,807 shares allotted
$23,332,807
13 February 2023
ORDINARY · 2,697,462 shares allotted
$2,697,462
8 November 2022
ORDINARY · 25,000,000 shares allotted
$25,000,000
4 November 2022
ORDINARY · 45,000,036 shares allotted
$45,000,036
17 December 2020
ORDINARY · 1 shares allotted
$1
24 May 2018
ORDINARY · 1 shares allotted
$1
29 November 2016
ORDINARY · 1 shares allotted
$1
28 April 2014
ORDINARY · 58,700,000 shares allotted
$58,700,000
20 December 2013
ORDINARY · 53,000,001 shares allotted
$53,000,001
18 November 2013
ORDINARY · 3,000,000 shares allotted
$3,000,000
ORDINARY · 141,000,000 shares allotted
$141,000,000
Total (24 rounds, 1,041,957,730 shares)
£1,041,957,730

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
30 January 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Capital Allotment Shares
Capital
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Legacy
Miscellaneous
25 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Capital Allotment Shares
Capital
4 December 2024 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2023 View
Legacy
Capital
16 October 2023 View
Legacy
Insolvency
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Capital Allotment Shares
Capital
17 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Capital Allotment Shares
Capital
14 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Legacy
Capital
23 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2019 View
Legacy
Insolvency
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Capital Allotment Shares
Capital
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Auditors Resignation Company
Auditors
16 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Incorporation Company
Incorporation
21 February 2013 View

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