Introduction
Watch Company
S
STANDARD CLUB MANAGEMENT (UK) LIMITED
STANDARD CLUB MANAGEMENT (UK) LIMITED is an active company incorporated on 25 June 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STANDARD CLUB MANAGEMENT (UK) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12698075
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 20/2Up to Date
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 21 February 2024 - 20 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 20 November 2026
Period: 21 February 2025 - 20 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
CHARLES TAYLOR PALMA LIMITED
From: 25 June 2020To: 19 August 2021
Address
The Minster Building 21 Mincing Lane London, EC3R 7AG,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GROSE, Jeremy Paul
Active21 Mincing Lane, LondonEC3R 7AG
Born November 1964
Director
Appointed 20 Aug 2021
GROSE, Jeremy Paul
21 Mincing Lane, LondonEC3R 7AG
Born November 1964
Director
20 Aug 2021
Active
JELLEY, Nicholas Duncan
Active21 Mincing Lane, LondonEC3R 7AG
Born December 1974
Director
Appointed 20 Aug 2021
JELLEY, Nicholas Duncan
21 Mincing Lane, LondonEC3R 7AG
Born December 1974
Director
20 Aug 2021
Active
PODMORE, Nicola
Resigned21 Mincing Lane, LondonEC3R 7AG
Secretary
Appointed 20 Aug 2021
Resigned 10 Mar 2023
PODMORE, Nicola
21 Mincing Lane, LondonEC3R 7AG
Secretary
20 Aug 2021
Resigned 10 Mar 2023
Resigned
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Resigned21 Mincing Lane, LondonEC3R 7AG
Corporate secretary
Appointed 25 Jun 2020
Resigned 20 Aug 2021
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
21 Mincing Lane, LondonEC3R 7AG
Corporate secretary
25 Jun 2020
Resigned 20 Aug 2021
Resigned
BEAN, James Christopher Lewis
Resigned21 Mincing Lane, LondonEC3R 7AG
Born October 1977
Director
Appointed 20 Aug 2021
Resigned 14 May 2024
BEAN, James Christopher Lewis
21 Mincing Lane, LondonEC3R 7AG
Born October 1977
Director
20 Aug 2021
Resigned 14 May 2024
Resigned
GRIFFITHS, Kara Louise
Resigned21 Mincing Lane, LondonEC3R 7AG
Born May 1978
Director
Appointed 01 Dec 2020
Resigned 20 Aug 2021
GRIFFITHS, Kara Louise
21 Mincing Lane, LondonEC3R 7AG
Born May 1978
Director
01 Dec 2020
Resigned 20 Aug 2021
Resigned
KEOGH, Mark William
Resigned21 Mincing Lane, LondonEC3R 7AG
Born August 1961
Director
Appointed 25 Jun 2020
Resigned 01 Dec 2020
KEOGH, Mark William
21 Mincing Lane, LondonEC3R 7AG
Born August 1961
Director
25 Jun 2020
Resigned 01 Dec 2020
Resigned
YERBURY, Richard Olyffe, Director
Resigned21 Mincing Lane, LondonEC3R 7AG
Born February 1976
Director
Appointed 25 Jun 2020
Resigned 20 Aug 2021
YERBURY, Richard Olyffe, Director
21 Mincing Lane, LondonEC3R 7AG
Born February 1976
Director
25 Jun 2020
Resigned 20 Aug 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
2 Church Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2023
Ceased 20 Feb 2023
Standard Club Management (Bermuda) Limited
2 Church Street, Hamilton
Ownership of shares 75 to 100 percent
20 Feb 2023
Ceased 20 Feb 2023
Ceased
2 Church Street, Hamilton
Nature of Control
Significant influence or control
Notified 20 Feb 2023
Ceased 20 Feb 2023
The Standard Club Limited
2 Church Street, Hamilton
Significant influence or control
20 Feb 2023
Ceased 20 Feb 2023
Ceased
Northstandard Limited
ActiveQuayside, Newcastle Upon TyneNE1 3DU
Nature of Control
Significant influence or control
Notified 20 Feb 2023
Northstandard Limited
Quayside, Newcastle Upon TyneNE1 3DU
Significant influence or control
20 Feb 2023
Active
21 Mincing Lane, LondonEC3R 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 20 Aug 2021
Charles Taylor & Co. Limited
21 Mincing Lane, LondonEC3R 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 20 Aug 2021
Ceased
21 Mincing Lane, LondonEC3R 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 13 Jul 2020
Charles Taylor Administration Services Limited
21 Mincing Lane, LondonEC3R 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Ceased 13 Jul 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2023
23 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2020
16 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2020
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2020