SCMB OVERSEAS LIMITED
Company number 01764223 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1983-10-25
- Registered office
- 1 Basinghall Avenue, London, EC2V 5DD
- Postcode
- EC2V 5DD
- Capital
- 61,213,215 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-05
- Next due by
- 2027-03-19
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 37 resigned
Group structure 1 subsidiary
Controlled by Standard Chartered Bank (ZC18) — since 2017-06-26
Controlled by STANDARD CHARTERED HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the STANDARD CHARTERED BANK group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| TRUSHELFCO (NO. 608) LIMITED | 1983-11-24 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB | 2012-06-01 |
| 33-36 GRACECHURCH STREET, LONDON, EC3V 0AX | 1990-10-15 |
Among its peers
Among the oldest 25%
of 2,675 similar companies in EC, trading since 1983
The class of 1983
51%
of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.