ICBC STANDARD BANK PLC

Address

ICBC STANDARD BANK PLC
20 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7JE
(64 companies also use this postcode)

Web:
Classification:

Banks

Legal Information

Company Registration No.:
02130447
Incorporation Date:
11 May 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
USD 1083458378 on 13 Jan 2017
For period ending:
31 Dec 2016
Filed on:
23 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2015
Filed on:
11 Feb 2016
Purchase latest return for £4.99

Information correct as of: 12 Sep 2017 - Check for updates

Map


Recently Filed Documents - 322 available


Directors and Secretaries

Judith Eden
5 Sep 2016 ⇒ Present ( 1 Year ) Director
Edward Giera
5 Oct 2015 ⇒ Present ( 1 Year ) Director
Fang Hu
14 Oct 2016 ⇒ Present ( 11 Months ) Director
Yabing Hu
13 Sep 2016 ⇒ Present ( 1 Year ) Director
Barend Kruger
1 Jan 1999 ⇒ Present ( 18 Years ) Director
Robert Otterson
2 Feb 2015 ⇒ Present ( 2 Years ) Company Secretary
Andrew Simmonds
1 Sep 2015 ⇒ Present ( 2 Years ) Director
Marc Van Der Spuy
17 Nov 2014 ⇒ Present ( 2 Years ) Director
Lubin Wang
26 Apr 2017 ⇒ Present ( 4 Months ) Director
Wenbin Wang
4 May 2016 ⇒ Present ( 1 Year ) Director
Shoujiang Wang
1 Feb 2015 ⇒ Present ( 2 Years ) Director
Ruwan Weerasekera
5 Sep 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
- OUTSTANDING on 7 Aug 2017
DEUTSCHE TRUSTEE COMPANY LIMITED
TRUST DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 9 Aug 2007
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
TRUST DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 30 Oct 2006
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006
J. P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
TRUST DEED - OUTSTANDING on 15 Feb 2006
THE BANK OF NEW YORK AS TRUSTEE
TRUST DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 8 Oct 2004
STANDARD BANK LONDON LIMITED
A CASH COLLATERAL AGREEMENT MADE BETWEEN (I) THE COMPANY (II) KOMBINAT ALUMINIJUMA PODGORICA ("KAP") AND (III) STANDARD BANK LONDON LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE LENDERS (AS DEFINED) (THE "BANK") - OUTSTANDING on 15 May 2001
BARCLAYS BANK PLC
SECURITY DEED - OUTSTANDING on 5 Jul 2000
THE BANK OF NOVA SCOTIA
A SUPPLEMENT TO A CHARGE ON DEPOSIT ACCOUNT (SUPPLEMENTAL TO A CHARGE ON DEPOSIT ACCOUNT DATED 14 APRIL 2000) WITH EFFECT FROM 19 MAY 2000 BUT - ALL of the property or undertaking has been released and no longer forms part of the charge on 8 Jun 2000
EMERGING MARKETS CLEARING CORPORATION
MEMBERS' AGREEMENT (AS DEFINED) - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 May 2000
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 May 2000
THE BANK OF NOVA SCOTIA
CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 18 Apr 2000
CITIBANK N.A., BANQUE BRUXELLES LAMBERT S.A., BANQUE GENERALE DU LUXEMBOURG S.A., BANQUE INTERNATIONAL A LUXEMBOURG S.A., CREDIT COMMERCIAL DEFRANCE, KBC BANK N.V., KREDIETBANK S.A. LUXEMBURGEOISE, UBS AG
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - OUTSTANDING on 7 Mar 2000
BARCLAYS BANK PLC
SECURITY DEED - OUTSTANDING on 25 Nov 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES - OUTSTANDING on 23 Dec 1998
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 9 Jun 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 11 Jan 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 17 Feb 1993
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(HEREINAFTER CALLED 'THE STOCK EXCHANGE')
CHARGE - OUTSTANDING on 13 May 1992
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - OUTSTANDING on 1 Nov 1990
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - OUTSTANDING on 1 Nov 1990

Previous Company Names

STANDARD BANK PLC
Changed 27 Mar 2015

Previous Addresses

CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON
EC4R 2SB
Changed 23 Jul 2009

5 HOBART PLACE
LONDON
SW1W 0HU
Changed 22 Jul 1992

NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON
EC1N 8JA
Changed 15 May 1991

36 ESSEX STREET
LONDON
WC2R 3AT
Changed 20 Nov 1989

118 CHANCERY LANE
LONDON
WC2A 1JJ
Changed 15 Jun 1988

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 10 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.icbcstandardbank.co.uk
www.icbcstandardbank.net
www.icbcstandardbank.financial
www.icbcstandardbank.insure
www.icbcstandardbank.services
www.icbcstandardbank.org.uk
www.icbcstandardbank.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
30 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 23 Mar 2017 3
31 Dec 2015 16 Mar 2016 3
31 Dec 2014 20 Apr 2015 4
31 Dec 2013 7 Apr 2014 4
31 Dec 2012 16 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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322 other company documents are available

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