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All Information about:
Name

Icbc Standard Bank PLC
Address
20 Gresham Street
London
EC2V 7JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 02130447 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • Standard Bank PLC
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    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Standard Bank London Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 02255588 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (18)

    Source: Companies House
    Davies, Simon James London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Derizans Da Costa Mendes, Isabella London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: Portugal Nationality: Portuguese
    Eden, Judith Elizabeth London, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Fihla, Andile Kenneth Livuyo London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 02/1967 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: South African
    Hanson, Paul Stephen London, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    Hodnett, David Wayne Preston London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 08/1969 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: South African
    Hu, Fang London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 04/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Hu, Yabing London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: China Nationality: Chinese
    Hurley, Philip James London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 04/1961 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Jin, Binliang London, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 08/1972 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Jones, Garry London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 07/1958 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Li, Li London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: Chinese
    Qiu, Yi London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Wang, Shoujiang London, United Kingdom Status: Active Notified: 01/02/2015 Date of Birth: 06/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Wang, Wenbin London, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 03/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: Chinese
    Otterson, Robert James London, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 30/09/2024 Role: Secretary
    Simmonds, Andrew Warwick London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 08/10/2024 Date of Birth: 06/1956 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Wang, Shoujiang, Dr London, United Kingdom Status: Ceased Notified: 01/02/2015 Ceased: 31/08/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Chinese