Standard Chartered Nominees (Private Clients UK) Limited
Company 10224209 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rachel Elizabeth Mayne Director · appointed 2021
- Rudolf Szilard Birtalan Director · appointed 2021
- Derek Robert Dempsey Director · appointed 2019
5.8y median 5.3y
average tenure
6.9y
longest tenure
Directors past 6 years
- Derek Robert Dempsey Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Rachel Elizabeth Mayne Director · appointed 2021
- Rudolf Szilard Birtalan Director · appointed 2021
- Derek Robert Dempsey Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 10224209 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/06/2016 |
| Address | THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Standard Chartered Bank
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Standard Chartered Holdings Limited ceased 2017-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09
Officers (9)
- Rachel Elizabeth Mayne Director · appointed 2021
- Rudolf Szilard Birtalan Director · appointed 2021
- Derek Robert Dempsey Director · appointed 2019
- SC (Secretaries) Limited Corporate-secretary · appointed 2016
Show 5 former officers
- Danny Chiang Kairen Director · appointed 2019 · resigned 2021
- Priya Rajendran Director · appointed 2016 · resigned 2019
- Anthony David Turner Director · appointed 2016 · resigned 2022
- Jean Eva Larnder Director · appointed 2016 · resigned 2019
- Paul Stuchbury Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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