STANCHART NOMINEES LIMITED

Company summary

Company number: 00191814
Status: ACTIVE
Incorporated / age: 8 August 1923103 years
Registered office: 1 Basinghall Avenue, London, EC2V 5DD
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Basinghall Avenue, London, EC2V 5DD
Nature of business
Non-trading company
Previous company names
WEST AFRICAN BANK NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SC (SECRETARIES) LIMITED ACTIVE	Secretary	06 Feb 2008				1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
CRAWFORD, David Andrew ACTIVE	Director	16 Oct 2023		United Kingdom	February 1980	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
GUNNOO, Nushrat Ul Zohra ACTIVE	Director	31 Aug 2023		Mauritius	January 1986	6/F,, Standard Chartered Tower, 19 Bank Street, Ebene, Mauritius
BENTLEY, Gordon Andrew RESIGNED	Secretary	21 Apr 1995	16 Apr 1997			7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
SAYERS, Ian Lawrence RESIGNED	Secretary	16 Apr 1997	23 Jun 1998			Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
SKIPPEN, Terry Charles RESIGNED	Secretary	23 Jun 1998	06 Feb 2008			61 Richmond Road, Leytonstone, London, E11 4BX
WELCH, Gaynor Jill RESIGNED	Secretary		21 Apr 1995			Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
AMEY, Michelle RESIGNED	Director	03 May 2012	23 Jan 2020	United Kingdom	December 1967	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
ANDERSON, Rosemary Margaret Joy RESIGNED	Director		16 Oct 1992		December 1950	43 St Andrews Road, Coulsdon, Surrey, CR5 3HH
BAMFORD, Julie RESIGNED	Director	19 Sep 2003	31 Dec 2009	England	August 1956	18 Abbey Road, Exeter, Devon, EX4 7BG
BEDINGHAM, Adrian Paul RESIGNED	Director	27 Sep 1994	19 Nov 1998		January 1963	Flat 83a Barkston Gardens, London, SW5 0EU
BENTLEY, Gordon Andrew RESIGNED	Director	01 Dec 2000	19 Mar 2003	United Kingdom	August 1959	7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
BENTLEY, Gordon Andrew RESIGNED	Director	21 Apr 1995	16 Apr 1997	United Kingdom	August 1959	7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
BIBBY, Alison Clare RESIGNED	Director	03 May 2012	13 Jul 2021	United Kingdom	November 1966	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BRIMACOMBE, David John RESIGNED	Director	19 Mar 2003	01 Sep 2005		June 1958	Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
BROWN, Charles Bennett RESIGNED	Director	01 Sep 2005	30 Sep 2006		December 1966	The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
CHAMBERS, Paul Stuart RESIGNED	Director	01 Oct 2012	24 Feb 2021	United Kingdom	April 1967	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
CHANDLER, Janet Ada Priscilla RESIGNED	Director	01 Mar 1993	24 Jan 2000		January 1955	10 Watts Road, Thames Ditton, Surrey, KT7 0DE
CHURCHMAN, Alan Patrick RESIGNED	Director		16 Oct 1992		March 1952	31 Ingleby Road, Ilford, Essex, IG1 4RX
DAVEY, James Wallace RESIGNED	Director	01 Mar 1993	27 Sep 1994		October 1943	Cambron, Fox Hill Gardens, London, SE19 2XB
DEASY, John Gerard RESIGNED	Director	05 Feb 1997	31 Mar 2000		January 1968	19 Edison Road, Welling, Kent, DA16 3NF
ELLIS, Darren Paul RESIGNED	Director	24 Feb 2021	16 Oct 2023	United Kingdom	March 1979	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
GOLDBAUM, Selwyn David RESIGNED	Director		20 Jul 1999		January 1943	91 Ram Gorse, Harlow, Essex, CM20 1PZ
HARVEY, Deborah RESIGNED	Director	03 Aug 2001	19 Sep 2003		June 1968	Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
HARVEY, Deborah RESIGNED	Director	08 Feb 1999	03 Aug 2001		June 1968	Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
HAYMAN, Martin Heathcote RESIGNED	Director		01 Dec 2000	England	December 1942	12 Brookfield Park, London, NW5 1ER
HOOTON, Tamsin RESIGNED	Director	13 Jul 2021	10 Mar 2023	United Kingdom	May 1977	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
JAIN, Sandeep Kumar RESIGNED	Director	11 May 2007	01 Oct 2012	United Kingdom	March 1963	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
JENNINGS, Paul Nicholas RESIGNED	Director	17 Jul 1995	28 Jan 1997		February 1958	70 Heron Way, Horsham, West Sussex, RH13 6DL
LORD, Tim RESIGNED	Director	13 Oct 2014	19 Aug 2016	United Kingdom	January 1962	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MACLEOD, Alastair Andrew RESIGNED	Director	01 Mar 1993	25 Jan 2000		November 1964	13 Melthorne Drive, Ruislip, Middlesex, HA4 0TS
MAULE, Peter Allen RESIGNED	Director		18 Nov 1999		September 1947	Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
MCALL, Barbara Anne RESIGNED	Director	17 Dec 2009	03 May 2012	United Kingdom	March 1971	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MILES, Alan Geoffrey RESIGNED	Director		23 May 1994		February 1943	111 Highland Road, Bromley, Kent, BR1 4AA
MITCHELL, Andrew Benjamin RESIGNED	Director		16 Oct 1992		March 1959	115 Barden Road, Tonbridge, Kent, TN9 1UU
MORETON, John RESIGNED	Director		16 Oct 1992		January 1940	36 Mountbatten Way, Brabourne Lees, Ashford, Kent, TN25 6PZ
MURRAY, Stephen Milbourne RESIGNED	Director		18 Apr 1993		January 1950	78 Langford Place, Sidcup, Kent, DA14 4AZ
REES, Derek Pryce RESIGNED	Director		30 Sep 1992		July 1934	10 Conway Gardens, Enfield, Middlesex, EN2 9AD
SAYERS, Ian Lawrence RESIGNED	Director	16 Apr 1997	29 Jun 1998		September 1962	Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
SKIPPEN, Terry Charles RESIGNED	Director	03 Aug 2001	03 May 2012	England	November 1952	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
SNOW, Averina Anita RESIGNED	Director	18 Nov 1999	01 Oct 2012	United Kingdom	March 1956	59 Spencer Road, Twickenham, Middlesex, TW2 5TG
TRICHUR, Krishnakumar Narayanan RESIGNED	Director	01 Oct 2012	13 Oct 2014	United Kingdom	July 1965	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
WELCH, Gaynor Jill RESIGNED	Director		21 Apr 1995		September 1956	Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
WESTRUP, Patricia Joan Ann RESIGNED	Director	01 Mar 1993	17 Jul 1995		May 1945	18 Annesley Drive, Shirley, Croydon, Surrey
WYLES, Jane RESIGNED	Director	05 Feb 1997	26 Jan 2000		December 1967	19 Gordon Road, Bounds Green, London, N11 2PA
YOUNG, Lorraine Elizabeth RESIGNED	Director	26 Jun 1998	03 Aug 2001	United Kingdom	September 1962	3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB

SC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2008
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

CRAWFORD, David Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

GUNNOO, Nushrat Ul Zohra ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: Mauritius
Date of birth: January 1986
Address: 6/F,, Standard Chartered Tower, 19 Bank Street, Ebene, Mauritius

BENTLEY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 16 Apr 1997
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

SAYERS, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 23 Jun 1998
Address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU

SKIPPEN, Terry Charles RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 06 Feb 2008
Address: 61 Richmond Road, Leytonstone, London, E11 4BX

WELCH, Gaynor Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1995
Address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR

AMEY, Michelle RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

ANDERSON, Rosemary Margaret Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: December 1950
Address: 43 St Andrews Road, Coulsdon, Surrey, CR5 3HH

BAMFORD, Julie RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1956
Address: 18 Abbey Road, Exeter, Devon, EX4 7BG

BEDINGHAM, Adrian Paul RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 19 Nov 1998
Date of birth: January 1963
Address: Flat 83a Barkston Gardens, London, SW5 0EU

BENTLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

BENTLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 16 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

BIBBY, Alison Clare RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

BRIMACOMBE, David John RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 01 Sep 2005
Date of birth: June 1958
Address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Sep 2006
Date of birth: December 1966
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

CHAMBERS, Paul Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

CHANDLER, Janet Ada Priscilla RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 24 Jan 2000
Date of birth: January 1955
Address: 10 Watts Road, Thames Ditton, Surrey, KT7 0DE

CHURCHMAN, Alan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: March 1952
Address: 31 Ingleby Road, Ilford, Essex, IG1 4RX

DAVEY, James Wallace RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 27 Sep 1994
Date of birth: October 1943
Address: Cambron, Fox Hill Gardens, London, SE19 2XB

DEASY, John Gerard RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: January 1968
Address: 19 Edison Road, Welling, Kent, DA16 3NF

ELLIS, Darren Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

GOLDBAUM, Selwyn David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Date of birth: January 1943
Address: 91 Ram Gorse, Harlow, Essex, CM20 1PZ

HARVEY, Deborah RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 19 Sep 2003
Date of birth: June 1968
Address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

HARVEY, Deborah RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 03 Aug 2001
Date of birth: June 1968
Address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

HAYMAN, Martin Heathcote RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: December 1942
Address: 12 Brookfield Park, London, NW5 1ER

HOOTON, Tamsin RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

JAIN, Sandeep Kumar RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

JENNINGS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 28 Jan 1997
Date of birth: February 1958
Address: 70 Heron Way, Horsham, West Sussex, RH13 6DL

LORD, Tim RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MACLEOD, Alastair Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 25 Jan 2000
Date of birth: November 1964
Address: 13 Melthorne Drive, Ruislip, Middlesex, HA4 0TS

MAULE, Peter Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: September 1947
Address: Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

MCALL, Barbara Anne RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MILES, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: February 1943
Address: 111 Highland Road, Bromley, Kent, BR1 4AA

MITCHELL, Andrew Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: March 1959
Address: 115 Barden Road, Tonbridge, Kent, TN9 1UU

MORETON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: January 1940
Address: 36 Mountbatten Way, Brabourne Lees, Ashford, Kent, TN25 6PZ

MURRAY, Stephen Milbourne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1993
Date of birth: January 1950
Address: 78 Langford Place, Sidcup, Kent, DA14 4AZ

REES, Derek Pryce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1934
Address: 10 Conway Gardens, Enfield, Middlesex, EN2 9AD

SAYERS, Ian Lawrence RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 29 Jun 1998
Date of birth: September 1962
Address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU

SKIPPEN, Terry Charles RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: November 1952
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom