Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
STANDARD CHARTERED PLC
1,
Basinghall Avenue,
London,
London,
EC2V 5DD
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 14
- 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 |
|---|---|---|---|
| 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 Carlson Tong | Director | ||
| Mr Jose Maria Vinals Iniguez | Director | ||
| Mr David Philbrick Conner | 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 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 |
| 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) S.A. | 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 |
| MALAYSIA INTERNATIONAL CONSULTANTS SDN BHD | |
| MJC PRECAST SDN BHD | |
| 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 | |
| STANCHART NOMINEES LIMITED | 00191814 |
| ST. HELENS NOMINEES LIMITED | 00271356 |
| STANDARD CHARTERED NOMINEES LIMITED | 00296300 |
| STANDARD CHARTERED HOLDINGS LIMITED | 02426156 |
| STANDARD CHARTERED BANK | ZC000018 |
| STANDARD CHARTERED BANK | CN-1002020 |
| STANDARD CHARTERED GRINDLAYS PTY LTD | 073230190 |
| STANDARD CHARTERED HOLDINGS (GERMANY) GMBH | HRB 81833 |
| STANDARD CHARTERED BANK, INDONESIA BRANCH | |
| STANDARD CHARTERED BANK | |
| 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 BANK | |
| STANDARD CHARTERED AFRICA LIMITED | 00002877 |
| 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 MARKETS HOLDINGS LIMITED | 13353654 |
| ZODIA MARKETS (IRELAND) LIMITED | IE698195 |
| ZODIA MARKETS (UK) LIMITED | 13360649 |
| SHOAL LIMITED | 13846154 |
| STANDARD CHARTERED YATIRIM BANKASI TURK A S | |
| 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 | |
| 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 | |
| SUMMA SYSTEMS TECHNOLOGY 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 | |
| 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 SURI TANI PEMUKA | |
| PT SO GOOD FOOD | |
| PT VAKSINDO SATWA NUSANTARA | |
| AUSTASIA INVESTMENT HOLDINGS PTE. LTD. | |
| AUSTASIA FOOD HK LIMITED | |
| DONGYING AUSTASIA MODERN DAIRY FARM CO LTD | |
| ANNONA PTE. LTD. | |
| JUPITER FOODS PTE. LTD. | |
| JAPFA VIETNAM INVESTMENTS PTE. LTD. | |
| PT JAPFA COMFEED INDONESIA TBK | |
| PT INTAN KENKOMAYO INDONESIA | |
| PT INDOJAYA AGRINUSA | |
| IROHA SIDAT INDONESIA | |
| PT SANTOSA AGRINDO LESTARI | |
| PT SANTOSA AGRINDO | |
| PT MULTI MAKANAN PERMAI | |
| PT MULTI FARMINDO JAYA | |
| APACHEE PTE. LTD. | |
| PT MULTIBREEDER ADIRAMA INDONESIA TBK | |
| MULTIPHALA ADIPUTRA, PT | |
| HIDON, PT | |
| CIOMAS ADISATWA, PT | |
| SUNTORYFOOD CORPORATION, PT | |
| PT BINTANG LAUT TIMUR (BLT) | |
| PT UNGGAS LESTARI UNGGUL | |
| PT SANTOSA UTAMA LESTARI | |
| VAKSINDO ANIMAL HEALTH PVT LTD | |
| PT SENTRA SATWATAMA INDONESIA | |
| PT TRETES INDAH PERMAI | |
| PT WABIN JAYATAMA | |
| PT BHIRAWA MITRA SENTOSA | |
| JAPFA SANTORI AUSTRALIA PTY LT | |
| PT CELEBES AGRO SEMESTA | |
| PT JAKAMITRA INDONESIA | |
| PT PROTEINDOTAMA CIPTA PANGAN | |
| PT ARTHA LAUTAN MULYA | |
| PT BUMIASRI LESTARI (BL) | |
| BINTANG TERANG GEMILANG, PT | |
| JAPFA FOOD NUSANTARA, PT | |
| PT SURI TANI PEMUKA | |
| PT JAPFA INDOLAND | |
| JAPFA SOUTH?ASIA INVESTMENT | |
| PT JAPFA COMFEED INDONESIA TBK | |
| JAPFA MYANMAR JV PTE LTD | |
| AUSTASIA INVESTMENT HOLDINGS PTE. LTD. | |
| JUPITER FOODS PTE 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 |
| SC VENTURES G.P. LIMITED | 11880017 |
| STANDARD CHARTERED BANK (TAIWAN) LIMITED | |
| STANDARD CHARTERED LIFE INSURANCE AGENCY CO., LTD. | |
| TAIWAN STANDARD CHARTERED INSURANCE AGENCY CO., LTD. | |
| STANDARD CHARTERED BANK KENYA LIMITED | |
| PRIME FINANCIAL HOLDINGS LIMITED | |
| NEW GROUP INVESTMENTS LIMITED | |
| PF FINANCIAL MONEY-LENDING KOREA LIMITED | |
| SC FUTURES (S) PTE LTD | |
| SCB TRUSTEE SINGAPORE LTD | |
| SCOPE INTERNATIONAL (M) SDN. BHD. | |
| STANDARD CHARTED BANK | |
| STANDARD CHARTERED ASIA REAL ESTATE FUND COMPANY LIMITED | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED BANK | |
| STANDARD CHARTERED FUND SERVICE KOREA LTD. | |
| STANDARD CHARTERED INVESTMENTS (CAYMAN) LIMITED | |
| GARISHINDO WISMA STANDARD CHARTERED, PT | |
| 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 | |
| STANDARD CHARTERED I H LIMITED | 08414408 |
| 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 |
| 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 (HONG KONG) LTD | |
| STANDARD CHARTERED LEASING GROUP LTD | |
| INNER MONGOLIA HELINGEER STANDARD CHARTERED VILLAGE BANK LIMITED | |
| SCOPE INTERNATIONAL PRIVATE LIMITED | |
| STANDARD CHARTERED ASSURANCE 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 LIMITED | |
| STANDARD CHARTERED ZAMBIA NOMINEES LIMITED | |
| AMERICAN EXPRESS BANKING CORP | |
| STANDARD CHARTERED BANK LIMITED | |
| STANDARD CHARTERED BANK (T) LIMITED | |
| STANDARD CHARTERED (JERSEY) HOLDINGS LTD | |
| AMPHISSA CORPORATION SDN BHD | |
| AMEX BANK - LEBANON BRANCH | |
| STANDARD CHARTERED BANK |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 22 Mar 2024 | New Accounts Filed |
| 08 Mar 2024 | Ms G. Huey Evans has left the board |
| 08 Mar 2024 | New Board Member Ms D.E. Jurgens appointed |
| 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 | Mr O.P. Bhatt has left the board |
| 01 Mar 2019 | Dr S.S. Han has left the board |
| 01 Mar 2019 | New Board Member Mr C. Tong appointed |
| 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 Board Member Mr D.P. Conner appointed |
| 12 Jan 2016 | New Company Secretary Ms E.A. Lloyd 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 R.H. Markham has left the board |
| 07 May 2014 | Mr J.F. Dundas 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 Dr S.S. Han appointed |
| 10 Feb 2010 | New Board Member J.S. Bindra 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 |