STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Company summary

Company number: 01388304
Status: ACTIVE
Incorporated / age: 12 September 197848 years
Registered office: 1 Basinghall Avenue, London, EC2V 5DD
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:39 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
Activities of financial services holding companies
Previous company names
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
TRUSHELFCO (NO. 183) 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
CHURCHMAN, Andrew David ACTIVE	Director	30 Nov 2022		United Kingdom	April 1967	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
STAFF, Richard Douglas John ACTIVE	Director	06 May 2022		United Kingdom	July 1978	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BENTLEY, Gordon Andrew RESIGNED	Secretary	21 Apr 1995	16 Apr 1997			7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
CROSS, Jacqueline Ann RESIGNED	Secretary	20 Feb 1998	30 Jun 2000			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
HARVEY, Deborah RESIGNED	Secretary	30 Jun 2000	01 Jul 2002			Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
O'DONOVAN, Sharon Maria Elizabeth RESIGNED	Secretary	01 Jul 2002	23 Nov 2006			41 Crossbow Road, Chigwell, Essex, IG7 4EY
SAYERS, Ian Lawrence RESIGNED	Secretary	16 Apr 1997	20 Feb 1998			Flat 1, 78 Gloucester Street, London, SW1V 4EE
SKIPPEN, Terry Charles RESIGNED	Secretary	31 Oct 2005	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
BAMFORD, Julie RESIGNED	Director	19 Sep 2003	31 Dec 2009	England	August 1956	18 Abbey Road, Exeter, Devon, EX4 7BG
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
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	12 Oct 2022	United Kingdom	April 1967	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
DANIELS, Christopher John RESIGNED	Director	17 Jul 2014	30 Nov 2022	United Kingdom	August 1974	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
DOHERTY, Jennifer RESIGNED	Director	30 Nov 2022	11 Sep 2026	Singapore	August 1984	8, Marina Boulevard, Marina Bay Financial Centre, Tower 1, Singapore, 018981, Singapore
ELLIS, Darren Paul RESIGNED	Director	12 Oct 2022	16 Oct 2023	United Kingdom	March 1979	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
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
JAIN, Sandeep Kumar RESIGNED	Director	19 Oct 2006	01 Oct 2012	United Kingdom	March 1963	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
LORD, Tim RESIGNED	Director	13 Oct 2014	19 Aug 2016	United Kingdom	January 1962	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
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	01 Apr 2014	United Kingdom	March 1971	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MINGAY, Rupert Henry RESIGNED	Director	01 Apr 2014	06 Oct 2014	United Kingdom	November 1966	1, Basinghall Avenue, London, England, EC2V 5DD, England
RAI, Sandeep Singh RESIGNED	Director	13 Dec 2018	25 Apr 2022	United Kingdom	July 1980	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
SAYERS, Ian Lawrence RESIGNED	Director	22 Aug 1995	26 Jun 1998		September 1962	Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
SKIPPEN, Terry Charles RESIGNED	Director	03 Aug 2001	05 Nov 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
STRACHAN, Helen Allison RESIGNED	Director	01 Oct 2015	10 Dec 2018	United Kingdom	January 1969	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
TAYLOR, David Louis RESIGNED	Director	06 Oct 2014	01 Oct 2015	England	December 1966	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
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
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

CHURCHMAN, Andrew David ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1967
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

STAFF, Richard Douglas John ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

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

CROSS, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 30 Jun 2000
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

HARVEY, Deborah RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 Jul 2002
Address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

O'DONOVAN, Sharon Maria Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 23 Nov 2006
Address: 41 Crossbow Road, Chigwell, Essex, IG7 4EY

SAYERS, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 20 Feb 1998
Address: Flat 1, 78 Gloucester Street, London, SW1V 4EE

SKIPPEN, Terry Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
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

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

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

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: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

DANIELS, Christopher John RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

DOHERTY, Jennifer RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 11 Sep 2026
Country of Residence: Singapore
Date of birth: August 1984
Address: 8, Marina Boulevard, Marina Bay Financial Centre, Tower 1, Singapore, 018981, Singapore

ELLIS, Darren Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

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

JAIN, Sandeep Kumar RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

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

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: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MINGAY, Rupert Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Basinghall Avenue, London, England, EC2V 5DD, England

RAI, Sandeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

SAYERS, Ian Lawrence RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 26 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: 05 Nov 2012
Country of Residence: England
Date of birth: November 1952
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom