Chartered Financial Holdings Limited

LEI 549300XWQRAWUX5HTR89

Legal Address


HILL HOUSE
1 LITTLE NEW STREET
LONDON GB-ENG GB EC4A 3TR

Headquarters Address


Hill House
1 Little New Street
London GB-ENG GB EC4A 3TR

External Public Records
LEI
549300XWQRAWUX5HTR89
CHARTERED FINANCIAL HOLDINGS LIMITED
LEI Registration Details
L E I
549300XWQRAWUX5HTR89
Legal Name
CHARTERED FINANCIAL HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00431476
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
INACTIVE
Expiration Date
2020-03-15 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-07-22 22:05:00
Last Update Date
2020-03-18 15:33:00
Status
RETIRED
Next Renewal Date
2021-02-28 04:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00431476
Clean Name
chartered financial holdings l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Chartered Financial Holdings Limited is directly consolidated by Standard Chartered Uk Holdings Limited

Relationship Start Node Node I D
549300XWQRAWUX5HTR89 [CHARTERED FINANCIAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300H0573M4OZK5T30 [STANDARD CHARTERED UK HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:05:00
Registration Last Update Date
2020-03-17 11:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Chartered Financial Holdings Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300XWQRAWUX5HTR89 [CHARTERED FINANCIAL HOLDINGS LIMITED]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:05:00
Registration Last Update Date
2020-03-17 11:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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