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STANDARD CHARTERED PLC
1,
Basinghall Avenue,
London,
London,
EC2V 5DD
-
active
Active - Accounts Filed - Age: 55 Year(s)
- Directors: 13
- Company No: 00966425
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2014-05-19T00:00:00Z | 99 | Very Low Risk |
| 2013-11-26T00:00:00Z | 97 | Very Low Risk |
| 2013-08-22T00:00:00Z | 96 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 15,000,000 | |
| 15,000,000 | |
| 5,000,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lincoln Kwok Kuen Leong | Director | ||
| Ms Diane Enberg Jurgens | Director | ||
| Mr Diego De Giorgi | Director | ||
| Dr Linda Yi-Chuang Yueh | Director | ||
| Mrs Jacqueline Hunt | Director | ||
| Ms Robin Ann Lawther | Director | ||
| Mr Adrian Michael De Souza | Company Secretary | ||
| Mr Shirish Moreshwar Apte | Director | ||
| Ms Maria Da Conceicao Das Neves Calha Ramos | Director | ||
| Mr Philip George Rivett | Director | ||
| Mr David Tang | Director | ||
| Mr Jose Maria Vinals Iniguez | Director | ||
| Mr William Thomas Winters | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| STANDARD CHARTERED BANK | 634512468 |
| STANCHART (AUSTRALIA) HOLDINGS PTY LTD | |
| STANDARD CHARTERED BANK | 4985-1 |
| STANDARD CHARTERED (CANADA) LIMITED | |
| MIRANDA VERWALTUNGS GMBH | HRB 6243 PI |
| AMERICAN EXPRESS BANK | 81312 |
| PEMBROKE LEASE FRANCE SAS | 522822782 |
| PEMBROKE GROUP LIMITED | |
| PEMBROKE CAPITAL LIMITED | IE209571 |
| INISHDAWSON LEASING LIMITED | IE305295 |
| PEMBROKE 717 LEASING LIMITED | IE323653 |
| INISHBROPHY LEASING LIMITED | IE351800 |
| INISHERKIN LEASING LIMITED | IE458402 |
| INISHOO LEASING LIMITED | IE458404 |
| INISHCANNON LEASING LIMITED | IE458405 |
| NIGHTJAR LIMITED | IE458560 |
| SKUA LIMITED | IE458569 |
| INISHCREAN LEASING LIMITED | IE469223 |
| PEMBROKE HOLLAND B.V. | 332701860000 |
| PEMBROKE B717 HOLDINGS B.V. | 341853930000 |
| PEMBROKE FUNDING B.V. | 341406190000 |
| PEMBROKE THAI AIRCRAFT II B.V. | 341537700000 |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | 678 |
| STANDARD CHARTERED SECURITIES KOREA CO., LTD. | 1101113915498 |
| STANDARD CHARTERED METROPOLITAN HOLDINGS SAL HOLDING | |
| STANDARD CHARTERED FINANCIAL SERVICES LUXEMBOURG SA | B10515 |
| MERLION INDIA FUND II LIMITED | |
| MERLION INDIA MANAGERS LIMITED | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED | |
| STANDARD CHARTERED BANK MALAYSIA BERHAD | 115793-P |
| CARTABAN (MALAYA) NOMINEES SDN BHD | 3511-D |
| MJC PRECAST SDN BHD | |
| CARTABAN NOMINEES (ASING) SDN. BHD. | 263367-W |
| STANDARD CHARTERED SAADIQ BERHAD | 823437-K |
| CARTABAN NOMINEES (ASING) SDN BHD | |
| IT-365 MALAYSIA SDN. BHD. | 539732-D |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED LEASING LIMITED | |
| STANDARD CHARTERED SERVICES OF PAKISTAN (PRIVATE) LIMITED. | |
| AMERICAN EXPRESS BANK LIMITED | |
| STANDARD CHARTERED BANK | |
| STANCHART NOMINEES LIMITED | 00191814 |
| ST. HELENS NOMINEES LIMITED | 00271356 |
| STANDARD CHARTERED NOMINEES LIMITED | 00296300 |
| STANDARD CHARTERED HOLDINGS LIMITED | 02426156 |
| STANDARD CHARTERED BANK, INDONESIA BRANCH | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | ZC000018 |
| STANDARD CHARTERED BANK | CN-1002020 |
| STANDARD CHARTERED BANK | FN 315815I |
| STANDARD CHARTERED GRINDLAYS PTY LTD | 073230190 |
| STANDARD CHARTERED HOLDINGS (GERMANY) GMBH | HRB 81833 |
| STANDARD CHARTERED CAPITAL LIMITED | 142829 |
| STANDARD CHARTERED BANK | 97527910158 |
| STANDARD CHARTERED KOREA LIMITED. | 1101114127034 |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | |
| STANDARD CHARTERED BANK (UNITED KINGDOM), FILIAL | |
| STANDARD CHARTERED INVESTMENTS (SINGAPORE) PRIVATE LIMITED | |
| STANDARD CHARTERED PF MANAGERS PTE. LIMITED | |
| STANDARD CHARTERED AFRICA LIMITED | 00002877 |
| SCMB OVERSEAS LIMITED | 01764223 |
| STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | 33243770 |
| STANDARD CHARTERED MB HOLDINGS B.V. | 332437780000 |
| SMART APPLICATION INVESTMENT B.V. | 332922810000 |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | 33243775 |
| STANDARD CHARTERED MB HOLDINGS B.V. | 33243778 |
| STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | 34122629 |
| STANDARD CHARTERED BANK | 604601148 |
| STANDARD CHARTERED OFFSHORE LTD | |
| PRICE SOLUTIONS SINGAPORE PTE. LTD. | |
| PRICE SOLUTIONS PHILIPPINES, INC. | |
| STANDARD CHARTERED (GCT) LIMITED | 02605822 |
| STANDARD CHARTERED LEASING (UK) LIMITED | 05513184 |
| SC TRANSPORT LEASING 2 LIMITED | 06787090 |
| SC TRANSPORT LEASING 1 LTD. | 06787116 |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | 03350300 |
| STANDARD CHARTERED FURBS TRUSTEE LIMITED | 03454311 |
| STANDARD CHARTERED LEASE TRUSTEE LIMITED | 03986926 |
| STANDARD CHARTERED DEBT TRADING LIMITED | 04498049 |
| STANDARD CHARTERED NEA LIMITED | 05345091 |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | 05618994 |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | 05841594 |
| SC (SECRETARIES) LIMITED | 06442828 |
| SC OVERSEAS INVESTMENTS LIMITED | 07536802 |
| SC LEASECO LIMITED | 07883218 |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | 08203933 |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | 10224209 |
| STANDARD CHARTERED BANK KENYA LIMITED | |
| PRIME FINANCIAL HOLDINGS LIMITED | |
| NEW GROUP INVESTMENTS LIMITED | |
| PF FINANCIAL MONEY-LENDING KOREA LIMITED | |
| SCOPE INTERNATIONAL (M) SDN. BHD. | |
| STANDARD CHARTED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED FUND SERVICE KOREA LTD. | |
| STANDARD CHARTERED INVESTMENTS (CAYMAN) LIMITED | |
| STANDARD CHARTERED PRIVATE BANKING LIMITED | |
| STANDARD CHARTERED SHERWOOD (HK) LIMITED | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED INSURANCE LTD | |
| CLIVE STREET NOMINEES PRIVATE LIMITED | |
| SC FINANCE LTD | |
| CREDIT CORP (SINGAPORE) LTD | |
| STANDARD CHARTERED PRINCIPAL FINANCE (CAYMAN) LIMITED | |
| SCB TRUSTEE SINGAPORE LTD | |
| GARISHINDO WISMA STANDARD CHARTERED, PT | |
| SC FUTURES (S) PTE LTD | |
| STANDARD CHARTERED ASIA REAL ESTATE FUND COMPANY LIMITED | |
| STANDARD CHARTERED I H LIMITED | 08414408 |
| SC VENTURES HOLDINGS LIMITED | 00106502 |
| STANDARDAERO FRANCE | 582136008 |
| VECTOR AEROSPACE ASIA PTE. LTD. | |
| CHARTERED FINANCIAL HOLDINGS LIMITED | 00431476 |
| ZODIA HOLDINGS LIMITED | 12407639 |
| ZODIA CUSTODY LIMITED | 12418687 |
| ZODIA CUSTODY AUSTRALIA PTY LTD | 672775012 |
| ZODIA CUSTODY (IRELAND) LIMITED | IE701983 |
| ZODIA MARKETS HOLDINGS LIMITED | 13353654 |
| ZODIA MARKETS (IRELAND) LIMITED | IE698195 |
| ZODIA MARKETS (UK) LIMITED | 13360649 |
| STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | 01388304 |
| FINVENTURES UK LIMITED | 04275894 |
| STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD. | |
| STANDARD CHARTERED PRIVATE EQUITY MANAGERS (SINGAPORE) PTE. | |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | 05726616 |
| SC VENTURES G.P. LIMITED | 11880017 |
| SCB INVESTMENT HOLDING COMPANY LIMITED | |
| SUNFLOWER CAYMAN SPC | |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | FC024090 |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | 05843604 |
| STANDARD CHARTERED CAPITAL (JERSEY) LIMITED | FC026034 |
| FAH LIMITED | 08615937 |
| STANDARD CHARTERED BANK (THAI) PCL | 0107536000498 |
| THAI EXCLUSIVE LEASING COMPANY LIMITED | |
| STANDARD CHARTERED BANK KOREA LIMITED | |
| ABERDEEN INFRASTRUCTURE (HOLDCO) II-C B.V. | 643615860000 |
| KOREA FIRST BANK | |
| STANDARD CHARTERED BANK (TAIWAN) LIMITED | |
| STANDARD CHARTERED LIFE INSURANCE AGENCY CO., LTD. | |
| TAIWAN STANDARD CHARTERED INSURANCE AGENCY CO., LTD. | |
| INNER MONGOLIA HELINGEER STANDARD CHARTERED VILLAGE BANK LIMITED | |
| SCOPE INTERNATIONAL PRIVATE LIMITED | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | |
| STANDARD CHARTERED BANK REPRESENTACAO LTDA | |
| STANDARD CHARTERED BANK SIERRA LEONE DEPENDENTS LTD | |
| STANDARD CHARTERED CORPORATE ADVISORY CO., LTD. | |
| STANDARD CHARTERED PLC | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LIMITED | |
| AMERICAN EXPRESS BANK LTD | |
| HARRISON LOVEGROVE SDN BHD | |
| MEMYLIFE SDN BHD | |
| MERLION INDIA III LIMITED | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK CAMEROON SA | |
| STANDARD CHARTERED BANK COTE D'IVOIRE SA | |
| STANDARD CHARTERED GRINDLAYS BANK LIMITED | |
| STANDARD CHARTERED PLC | |
| STANDARD CHARTERED SECURITIES (KENYA) LTD | |
| STANDARD CHARTERED SECURITIES (NIGERIA) LTD | |
| STANDARD CHARTERED | |
| STANDARD CHARTERED SECURITIES KOREA CO.,LTD | |
| STANDARD CHARTERED ZAMBIA NOMINEES LIMITED | |
| RAFFLES NOMINEES (PTE.) LIMITED | |
| PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD | 196300381N |
| SUMMA REALTY (PTE) LTD | |
| GLADIOLI INVESTMENTS PTE LTD | |
| ELSMORE PTE LTD | |
| RIYAN PTE LTD | |
| PCRD SERVICES PTE LTD | |
| SURREY INVESTMENTS PTE. LTD. | |
| PCRD FINANCIAL SERVICES (HK) L | |
| TELEGRAPH INVESTMENTS LIMITED | |
| RIYAN PTE LTD (SINGAPORE) | |
| LEAPFORD PTE. LTD. | |
| VALUABLE ENTERPRISES LIMITED | |
| ELSMORE PTE LTD | |
| GLADIOLI INVESTMENTS PTE LTD | |
| PACIFIC CENTURY REGIONAL DEVELOPMENTS (HK) LIMITED | |
| PCRD SERVICES PTE LTD | |
| SUMMA SYSTEMS TECHNOLOGY PTE LTD | |
| CH OFFSHORE LTD | 197600666D |
| VENTURE OFFSHORE PTE. LTD. | |
| GARO PTE. LTD. | |
| PEMBROOKE MARINE PTE LTD | |
| OFFSHORE GOLD SHIPPING PTE LTD | |
| CHUAN HUP AGENCIES (PTE.) LTD. | |
| DELAWARE MARINE PTE LTD | |
| CHO INVESTMENT PTE. LTD. | |
| SEA GLORY PRIVATE LIMITED | |
| JAPFA LTD | 200819599W |
| PT SANTOSA AGRINDO | |
| AUSTASIA INVESTMENT HOLDINGS PTE. LTD. | |
| AUSTASIA FOOD HK LIMITED | |
| DONGYING AUSTASIA MODERN DAIRY FARM CO LTD | |
| AIH2 PTE. LTD. | |
| ANNONA PTE. LTD. | |
| JUPITER FOODS PTE. LTD. | |
| PT JAPFA COMFEED INDONESIA TBK | |
| PT SURI TANI PEMUKA | |
| IROHA SIDAT INDONESIA | |
| PT INTAN KENKOMAYO INDONESIA | |
| PT CIOMAS ADISATWA | |
| PT AGRINUSA JAYA SANTOSA | |
| PT VAKSINDO SATWA NUSANTARA | |
| VAKSINDO ANIMAL HEALTH PRIVATE LIMITED | 178339 |
| COMFEED FINANCE B.V. | 576893770000 |
| COMFEED TRADING B.V. | 576981040000 |
| COMFEED FINANCE B.V. | 57689377 |
| PT MULTIBREEDER ADIRAMA INDONESIA TBK | |
| HIDON, PT | |
| MULTIPHALA ADIPUTRA, PT | |
| CIOMAS ADISATWA, PT | |
| SUNTORYFOOD CORPORATION, PT | |
| PT UNGGAS LESTARI UNGGUL | |
| PT SANTOSA AGRINDO LESTARI | |
| PT SANTOSA UTAMA LESTARI | |
| PT SENTRA SATWATAMA INDONESIA | |
| PT INTAN KENKOMAYO INDONESIA ( | |
| MULTI MAKANAN PERMAI (MMP) | |
| PT TRETES INDAH PERMAI | |
| PT WABIN JAYATAMA | |
| PT BHIRAWA MITRA SENTOSA | |
| PT MULTI FARMINDO JAYA | |
| APACHEE PTE., LTD | |
| PT BINTANG LAUT TIMUR (BLT) | |
| PT INDOJAYA AGRINUSA (IAG | |
| JAPFA SANTORI AUSTRALIA PTY LT | |
| PT CELEBES AGRO SEMESTA | |
| PT JAKAMITRA INDONESIA | |
| PT PROTEINDOTAMA CIPTA PANGAN | |
| PT ARTHA LAUTAN MULYA | |
| PT BUMIASRI LESTARI (BL) | |
| PT. BINTANG TERANG GEMILANG | |
| JAPFA FOOD NUSANTARA, PT | |
| MULTIPHALA AGRINUSA, PT | |
| PT JAPFA INDOLAND | |
| VAKSINDO ANIMAL HEALTH PVT LTD | |
| PT JAPFA COMFEED INDONESIA TBK | |
| JAPFA VIETNAM INVESTMENTS PTE | |
| AUSTASIA INVESTMENT HOLDINGS PTE. LTD. | |
| ANNONA PTE LTD (?ANN?) | |
| JAPFA SOUTH-ASIA INVESTMENTS PTE. LTD. | |
| JAPFA MYANMAR JV PTE LTD (?JMJ | |
| AMERICAN EXPRESS BANKING CORP | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | |
| STANDARD CHARTERED BANK (T) LIMITED | |
| STANDARD CHARTERED (JERSEY) HOLDINGS LTD | |
| AMPHISSA CORPORATION SDN BHD | |
| AMEX BANK - LEBANON BRANCH | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED ASSURANCE LIMITED | |
| STANDARD CHARTERED BANK (HONG KONG) LTD | |
| STANDARD CHARTERED LEASING GROUP LTD | |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | IE497834 |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | IE331540 |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | IE338526 |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | IE458403 |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | IE458406 |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | IE460107 |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | IE460108 |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | IE504997 |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | IE504998 |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | IE518318 |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | IE518319 |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | IE518320 |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | IE518321 |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | IE555530 |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | IE555531 |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | IE555532 |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | IE555533 |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | 08242625 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 13 Mar 2025 | Confirmation Statement |
| 28 Feb 2025 | New Accounts Filed |
| 07 Jan 2025 | Mr D.P. Conner has left the board |
| 07 Nov 2024 | New Board Member Mr L.K. Leong appointed |
| 18 Jun 2024 | New Accounts Filed |
| 24 May 2024 | New Accounts Filed |
| 24 May 2024 | New Accounts Filed |
| 14 May 2024 | Mr C. Tong has left the board |
| 22 Mar 2024 | New Accounts Filed |
| 08 Mar 2024 | New Board Member Ms D.E. Jurgens appointed |
| 08 Mar 2024 | Ms G. Huey Evans has left the board |
| 26 Feb 2024 | Confirmation Statement |
| 08 Jan 2024 | Mr A.N. Halford has left the board |
| 08 Jan 2024 | New Board Member Mr D. De Giorgi appointed |
| 13 Jun 2023 | New Accounts Filed |
| 13 Jun 2023 | New Accounts Filed |
| 10 May 2023 | New Accounts Filed |
| 05 May 2023 | Ms J.M. Whitbread has left the board |
| 03 Mar 2023 | Confirmation Statement |
| 02 Feb 2023 | Mrs C.M. Hodgson has left the board |
| 17 Jan 2023 | New Board Member Dr L.Y. Yueh appointed |
| 06 Jan 2023 | New Board Member Ms L.Y. Yueh appointed |
| 02 Dec 2022 | Mr B.E. Grote has left the board |
| 05 Oct 2022 | New Board Member Ms J. Hunt appointed |
| 12 Jul 2022 | New Board Member Ms R.A. Lawther appointed |
| 05 Jul 2022 | New Board Member Ms R.A. Lawther appointed |
| 28 May 2022 | New Accounts Filed |
| 28 May 2022 | New Accounts Filed |
| 24 May 2022 | New Accounts Filed |
| 10 May 2022 | New Board Member Mr S.M. Apte appointed |
| 09 May 2022 | Mr S.D. Corrigan has resigned as company secretary |
| 09 May 2022 | New Company Secretary Mr A.M. De Souza appointed |
| 06 May 2022 | Mr N. Kheraj has left the board |
| 10 Mar 2022 | Confirmation Statement |
| 30 Dec 2021 | New Company Secretary Mr S.D. Corrigan appointed |
| 27 Dec 2021 | Ms A.J. Mellor has resigned as company secretary |
| 03 Jun 2021 | New Accounts Filed |
| 03 Jun 2021 | New Accounts Filed |
| 28 Apr 2021 | Confirmation Statement |
| 03 Mar 2021 | N. Okonjo-Iweala has left the board |
| 12 Jan 2021 | New Board Member Ms M.D. Ramos appointed |
| 15 Jun 2020 | New Accounts Filed |
| 15 Jun 2020 | New Accounts Filed |
| 13 May 2020 | New Board Member Mr P.G. Rivett appointed |
| 01 May 2020 | Confirmation Statement |
| 30 Mar 2020 | Mr L.C. Cheung has left the board |
| 01 Jul 2019 | New Accounts Filed |
| 01 Jul 2019 | New Accounts Filed |
| 20 Jun 2019 | New Board Member Mr D. Tang appointed |
| 24 May 2019 | New Company Secretary Ms A.J. Mellor appointed |
| 23 May 2019 | Ms E.A. Lloyd has resigned as company secretary |
| 27 Apr 2019 | Confirmation Statement |
| 01 Mar 2019 | New Board Member Mr C. Tong appointed |
| 01 Mar 2019 | Dr S.S. Han has left the board |
| 01 Mar 2019 | Mr O.P. Bhatt has left the board |
| 14 Jan 2019 | Confirmation Statement |
| 08 Jun 2018 | New Accounts Filed |
| 08 Jun 2018 | New Accounts Filed |
| 27 Apr 2018 | Confirmation Statement |
| 21 Dec 2017 | New Board Member N. Okonjo-Iweala appointed |
| 14 Dec 2017 | New Board Member N. Okonjo-Iweala appointed |
| 03 Aug 2017 | Dr K.M. Campbell has left the board |
| 15 Jun 2017 | New Accounts Filed |
| 15 Jun 2017 | New Accounts Filed |
| 25 Apr 2017 | Confirmation Statement |
| 05 Dec 2016 | Sir J.W. Peace has left the board |
| 06 Oct 2016 | New Board Member Mr J.M. Vinals Iniguez appointed |
| 25 Aug 2016 | New Board Member Ms J.M. Whitbread appointed |
| 03 Aug 2016 | Mr S. Lowth has left the board |
| 24 May 2016 | Annual Returns |
| 17 May 2016 | New Accounts Filed |
| 17 May 2016 | New Accounts Filed |
| 05 May 2016 | Mr A.M. Rees has left the board |
| 03 Feb 2016 | Dr L.H. Thunell has left the board |
| 12 Jan 2016 | New Company Secretary Ms E.A. Lloyd appointed |
| 12 Jan 2016 | New Board Member Mr D.P. Conner appointed |
| 08 Jan 2016 | Ms A.V. Durbin has resigned as company secretary |
| 08 Jan 2016 | Ms R. Markland has left the board |
| 08 Jan 2016 | Mr P.D. Skinner has left the board |
| 01 Jul 2015 | New Accounts Filed |
| 01 Jul 2015 | New Accounts Filed |
| 19 Jun 2015 | New Board Member Mr W.T. Winters appointed |
| 12 Jun 2015 | Mr P.A. Sands has left the board |
| 12 Jun 2015 | New Board Member Mr W.T. Winters appointed |
| 03 Jun 2015 | Annual Returns |
| 06 May 2015 | Mr V. Shankar has left the board |
| 06 May 2015 | Mr J.S. Bindra has left the board |
| 13 Apr 2015 | New Board Member Ms J.M. Whitbread appointed |
| 10 Apr 2015 | New Board Member Ms G. Huey Evans appointed |
| 06 Mar 2015 | Mr O.H. Stocken has left the board |
| 06 Jan 2015 | Mr J.G. Paynter has left the board |
| 08 Jul 2014 | New Board Member Mr A.N. Halford appointed |
| 08 Jul 2014 | New Board Member Mr B.E. Grote appointed |
| 07 Jul 2014 | Mr R.H. Meddings has left the board |
| 19 May 2014 | Annual Returns |
| 07 May 2014 | Mr J.F. Dundas has left the board |
| 07 May 2014 | Mr R.H. Markham has left the board |
| 21 Apr 2014 | New Accounts Filed |
| 21 Apr 2014 | New Accounts Filed |
| 03 Apr 2014 | Mr S.P. Bertamini has left the board |
| 05 Feb 2014 | Ms M. Ewing has left the board |
| 07 Jan 2014 | New Board Member Mr N. Kheraj appointed |
| 05 Sep 2013 | New Board Member Ms C.M. Hodgson appointed |
| 21 Jun 2013 | New Board Member Dr K.M. Campbell appointed |
| 05 Jun 2013 | Change in Reg.Office |
| 05 Jun 2013 | Change of Company Postcode |
| 22 May 2013 | New Accounts Filed |
| 22 May 2013 | New Accounts Filed |
| 15 May 2013 | Annual Returns |
| 09 May 2013 | Mr R. Delbridge has left the board |
| 09 May 2013 | Ms V.F. Gooding has left the board |
| 18 Jan 2013 | New Board Member Mr O.P. Bhatt appointed |
| 16 Jan 2013 | New Board Member Mr L.C. Cheung appointed |
| 07 Nov 2012 | New Board Member Dr L.H. Thunell appointed |
| 06 Nov 2012 | New Board Member Ms M. Ewing appointed |
| 19 May 2012 | Annual Returns |
| 25 Apr 2012 | New Accounts Filed |
| 25 Apr 2012 | New Accounts Filed |
| 17 Jan 2012 | New Board Member Mr V. Shankar appointed |
| 17 Aug 2011 | Annual Returns |
| 23 May 2011 | Annual Returns |
| 03 May 2011 | New Accounts Filed |
| 03 May 2011 | New Accounts Filed |
| 24 May 2010 | New Accounts Filed |
| 24 May 2010 | New Accounts Filed |
| 14 May 2010 | New Board Member Mr S. Lowth appointed |
| 13 May 2010 | Annual Returns |
| 07 May 2010 | Mr G.R. Bullock has left the board |
| 02 Mar 2010 | New Board Member Mr R. Delbridge appointed |
| 10 Feb 2010 | New Board Member J.S. Bindra appointed |
| 10 Feb 2010 | New Board Member Dr S.S. Han appointed |
| 19 Aug 2009 | New Board Member Mr A.M. Rees appointed |
| 04 Aug 2009 | S.B. Mittal has left the board |
| 15 Jun 2009 | Annual Returns |
| 15 Apr 2009 | New Accounts Filed |
| 16 Jan 2009 | Mr E.M. Davies has left the board |
| 06 Oct 2008 | New Board Member Mr J.G. Paynter appointed |
| 30 Sep 2008 | Mr J.A. Turner has left the board |
| 22 May 2008 | New Accounts Filed |
| 06 Feb 2008 | Barry Clare Details have changed |
| 21 Sep 2007 | CLIVE BURNS has resigned as company secretary |
| 21 Sep 2007 | New Company Secretary (ANNEMARIE DURBIN) appointed |
| 08 Aug 2007 | New Board Member (JOHN PEACE) appointed |
| 05 Jun 2007 | New Accounts Filed |
| 08 Jan 2007 | New Company Secretary (CLIVE BURNS) appointed |
| 08 Jan 2007 | HUGH EDWARDNORTON has left the board |
| 30 Nov 2006 | BRYAN KAYESANDERSON has left the board |
| 09 Oct 2006 | CHARLES BENNETTBROWN has resigned as company secretary |
| 17 Aug 2006 | New Board Member (JONATHAN ADAIRTURNER) appointed |
| 16 May 2006 | KWON PINGHO has left the board |
| 02 May 2006 | New Accounts Filed |
| 09 Sep 2005 | DAVID JOHNBRIMACOMBE has left the board |
| 09 Sep 2005 | New Board Member (CHARLES BENNETTBROWN) appointed |
| 23 May 2005 | New Accounts Filed |
| 19 May 2005 | CHRISTOPHER AVEDISKELJIK has left the board |
| 24 Jan 2005 | KAY CHUN KATIEYIP has left the board |
| 14 Jan 2005 | New Board Member (VALERIE FRANCESGOODING) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 09 Sep 2004 | New Accounts Filed |
| 21 Jun 2004 | New Board Member (OLIVER HENRY JAMESSTOCKEN) appointed |
| 12 Jun 2004 | Data Refresh |
| 04 Jun 2004 | New Accounts Filed |
| 26 May 2004 | DAVID GEORGEMOIR has left the board |
| 26 May 2004 | RALPH HARRYROBINS has left the board |
| 26 May 2004 | BERNARD HAROLD IANSTEWARTBY has left the board |
| 25 May 2004 | Annual Returns |
| 14 Apr 2004 | Annual Returns |
| 10 Apr 2004 | New Board Member (JAMES FREDERICK TREVORDUNDAS) appointed |
| 26 Mar 2004 | New Board member |
| 23 Feb 2004 | New Board member |