Introduction
Watch Company
S
STANDARD CHARTERED FOUNDATION
STANDARD CHARTERED FOUNDATION is an active company incorporated on 29 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 2 other business activities. STANDARD CHARTERED FOUNDATION was registered 7 years ago.(SIC: 64929, 74990, 85520)
Status
active
Active since 7 years ago
Company No
11968592
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
7 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (1 month ago)
Submitted on 20 April 2026 (1 month ago)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Address
1 Basinghall Avenue London, EC2V 5DD,
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
ANG, Teng Siang Raymond
ActiveLondonEC2V 5DD
Born July 1970
Director
Appointed 16 Jan 2025
ANG, Teng Siang Raymond
LondonEC2V 5DD
Born July 1970
Director
16 Jan 2025
Active
BIRD, Bella Deborah Mary
ActiveLondonEC2V 5DD
Born September 1965
Director
Appointed 04 Sept 2024
BIRD, Bella Deborah Mary
LondonEC2V 5DD
Born September 1965
Director
04 Sept 2024
Active
HODGE, Daniel James
ActiveLondonEC2V 5DD
Born March 1973
Director
Appointed 21 Oct 2024
HODGE, Daniel James
LondonEC2V 5DD
Born March 1973
Director
21 Oct 2024
Active
ISPAHANI, Mirza Iraj
ActiveLondonEC2V 5DD
Born November 1960
Director
Appointed 19 Jun 2019
ISPAHANI, Mirza Iraj
LondonEC2V 5DD
Born November 1960
Director
19 Jun 2019
Active
KAPILASHRAMI, Tanuj
ActiveLondonEC2V 5DD
Born August 1977
Director
Appointed 04 Sept 2024
KAPILASHRAMI, Tanuj
LondonEC2V 5DD
Born August 1977
Director
04 Sept 2024
Active
LEE, Patrick Fook Yau
ActiveLondonEC2V 5DD
Born November 1971
Director
Appointed 29 Apr 2025
LEE, Patrick Fook Yau
LondonEC2V 5DD
Born November 1971
Director
29 Apr 2025
Active
MCDERMOTT, Tracey Elizabeth
ActiveLondonEC2V 5DD
Born April 1969
Director
Appointed 29 Apr 2019
MCDERMOTT, Tracey Elizabeth
LondonEC2V 5DD
Born April 1969
Director
29 Apr 2019
Active
NGIGI, Caroline Gathoni
ActiveLondonEC2V 5DD
Born January 1980
Director
Appointed 05 Feb 2026
NGIGI, Caroline Gathoni
LondonEC2V 5DD
Born January 1980
Director
05 Feb 2026
Active
COOPER, Simon Nigel
ResignedLondonEC2V 5DD
Born September 1967
Director
Appointed 29 Apr 2019
Resigned 30 Jan 2023
COOPER, Simon Nigel
LondonEC2V 5DD
Born September 1967
Director
29 Apr 2019
Resigned 30 Jan 2023
Resigned
DIXON, Claire Elizabeth Vibart
ResignedBasinghall Avenue, LondonEC2V 5DD
Born November 1972
Director
Appointed 20 May 2021
Resigned 15 Apr 2024
DIXON, Claire Elizabeth Vibart
Basinghall Avenue, LondonEC2V 5DD
Born November 1972
Director
20 May 2021
Resigned 15 Apr 2024
Resigned
FEIN, David
ResignedLondonEC2V 5DD
Born August 1960
Director
Appointed 29 Apr 2019
Resigned 29 Mar 2021
FEIN, David
LondonEC2V 5DD
Born August 1960
Director
29 Apr 2019
Resigned 29 Mar 2021
Resigned
HALFORD, Andrew Nigel
ResignedLondonEC2V 5DD
Born March 1959
Director
Appointed 29 Apr 2019
Resigned 22 Jun 2023
HALFORD, Andrew Nigel
LondonEC2V 5DD
Born March 1959
Director
29 Apr 2019
Resigned 22 Jun 2023
Resigned
LLOYD, Elizabeth Ann
ResignedLondonEC2V 5DD
Born March 1971
Director
Appointed 19 Jun 2019
Resigned 03 Dec 2024
LLOYD, Elizabeth Ann
LondonEC2V 5DD
Born March 1971
Director
19 Jun 2019
Resigned 03 Dec 2024
Resigned
MTAWA, Marieta
ResignedBasinghall Avenue, LondonEC2V 5DD
Born February 1988
Director
Appointed 17 Mar 2021
Resigned 01 Dec 2025
MTAWA, Marieta
Basinghall Avenue, LondonEC2V 5DD
Born February 1988
Director
17 Mar 2021
Resigned 01 Dec 2025
Resigned
OKORO-HOPKINS, Sandra Ngozi, Dr
ResignedLondonEC2V 5DD
Born October 1964
Director
Appointed 01 Feb 2023
Resigned 11 Dec 2024
OKORO-HOPKINS, Sandra Ngozi, Dr
LondonEC2V 5DD
Born October 1964
Director
01 Feb 2023
Resigned 11 Dec 2024
Resigned
POWELL, Gregory John
ResignedLondonEC2V 5DD
Born May 1965
Director
Appointed 22 Jun 2023
Resigned 18 Sept 2024
POWELL, Gregory John
LondonEC2V 5DD
Born May 1965
Director
22 Jun 2023
Resigned 18 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Standard Chartered Bank
ActiveLondonEC2V 5DD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Standard Chartered Bank
LondonEC2V 5DD
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2021
21 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2019