Menna Overview
Here’s a quick overview of SCMB OVERSEAS LIMITED 👀 — a London based business that started in 1983.
SCMB OVERSEAS LIMITED
- Company statusactive
- Company No01764223
- Age42 years 9 months Incorporated 25 October 1983
- Officers4
Address
1 Basinghall Avenue, London, EC2V 5DD
SCMB OVERSEAS LIMITED is an active company incorporated on 25 October 1983 and based in London. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SC (SECRETARIES) LIMITED | corporate secretary | 06 Feb 2008 | |
| LIAN, David Chee Wai | director | Apr 1979 | 23 Sept 2025 |
| NGAN, Vivian Man Ching | director | May 1978 | 31 May 2024 |
| STAFF, Richard Douglas John | director | Jul 1978 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Standard Chartered Bank | 26 Jun 2017 | |
| Standard Chartered Holdings Limited | 06 Apr 2016 |
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SC (SECRETARIES) LIMITED is a mutual person.
SC (SECRETARIES) LIMITED, LIAN, David Chee Wai, NGAN, Vivian Man Ching, STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, DANIELS, Christopher John, ELLIS, Darren Paul, LORD, Tim, MINGAY, Rupert Henry, PARTHASARATHY, Lakshminarasimhan, RAI, Sandeep Singh are mutual persons.
SC (SECRETARIES) LIMITED, SKIPPEN, Terry Charles, BAMFORD, Julie, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne are mutual persons.
SC (SECRETARIES) LIMITED is a mutual person.
SC (SECRETARIES) LIMITED, SKIPPEN, Terry Charles, BAMFORD, Julie, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne are mutual persons.
SC (SECRETARIES) LIMITED, SKIPPEN, Terry Charles, BAMFORD, Julie, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne are mutual persons.
SC (SECRETARIES) LIMITED, NGAN, Vivian Man Ching, STAFF, Richard Douglas John, SHAH, Angela Kumari are mutual persons.
SC (SECRETARIES) LIMITED, NGAN, Vivian Man Ching, SKIPPEN, Terry Charles, BAMFORD, Julie, DANIELS, Christopher John, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne, MINGAY, Rupert Henry, SHAH, Angela Kumari are mutual persons.
SC (SECRETARIES) LIMITED, LIAN, David Chee Wai, NGAN, Vivian Man Ching, STAFF, Richard Douglas John, SKIPPEN, Terry Charles, BAMFORD, Julie, DANIELS, Christopher John, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne, MINGAY, Rupert Henry, PARTHASARATHY, Lakshminarasimhan, RAI, Sandeep Singh, SHAH, Angela Kumari are mutual persons.
SC (SECRETARIES) LIMITED, HARVEY, Deborah, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, ELLIS, Darren Paul, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim are mutual persons.
STAFF, Richard Douglas John, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, HARVEY, Deborah, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, CHAMBERS, Paul Stuart, DANIELS, Christopher John, ELLIS, Darren Paul, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen, MCALL, Barbara Anne, MINGAY, Rupert Henry, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, CROSS, Jacqueline Ann, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BRIMACOMBE, David John, BROWN, Charles Bennett, CHAMBERS, Paul Stuart, DANIELS, Christopher John, ELLIS, Darren Paul, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen, MCALL, Barbara Anne, MINGAY, Rupert Henry, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, CROSS, Jacqueline Ann, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, WELCH, Gaynor Jill, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, DANIELS, Christopher John, ELLIS, Darren Paul, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen, MCALL, Barbara Anne, PARTHASARATHY, Lakshminarasimhan, RAI, Sandeep Singh are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
CROSS, Jacqueline Ann are mutual persons.
CROSS, Jacqueline Ann are mutual persons.
CROSS, Jacqueline Ann are mutual persons.
CROSS, Jacqueline Ann are mutual persons.
HARVEY, Deborah, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, ELLIS, Darren Paul, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen are mutual persons.
HARVEY, Deborah, BRIMACOMBE, David John, BROWN, Charles Bennett are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth, SKIPPEN, Terry Charles, BAMFORD, Julie, MCALL, Barbara Anne are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
O'DONOVAN, Sharon Maria Elizabeth are mutual persons.
SAYERS, Ian Lawrence are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
WELCH, Gaynor Jill are mutual persons.
BAMFORD, Julie, BRIMACOMBE, David John, CASTLEMAN, Christopher Norman Anthony, HAYMAN, Martin Heathcote are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
CASTLEMAN, Christopher Norman Anthony are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
DANIELS, Christopher John are mutual persons.
FARMER, David William Horace are mutual persons.
HAYMAN, Martin Heathcote are mutual persons.
HAYMAN, Martin Heathcote are mutual persons.
RAI, Sandeep Singh are mutual persons.
RIGG, Michael Philip are mutual persons.
SHAH, Angela Kumari are mutual persons.
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
STAFF, Richard Douglas John, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
STAFF, Richard Douglas John, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
STANDARD CHARTERED MB HOLDINGS B.V.
STAFF, Richard Douglas John, HARVEY, Deborah, O'DONOVAN, Sharon Maria Elizabeth, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
JUNGLE ONLINE
BENTLEY, Gordon Andrew are mutual persons.
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CROSS, Jacqueline Ann are mutual persons.
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SAYERS, Ian Lawrence, WELCH, Gaynor Jill, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, CASTLEMAN, Christopher Norman Anthony are mutual persons.
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FARMER, David William Horace are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SCMB OVERSEAS LIMITED 👀 — a London based business that started in 1983.