By when must ICBC STANDARD BANK PLC's directors verify their identity with Companies House?

Directors of ICBC STANDARD BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICBC STANDARD BANK PLC's directors have verified their identity?

4 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

ICBC STANDARD BANK PLC

02130447 · Plc · 39 years old

20 Gresham Street, London, EC2V 7JE

SIC 64191

Companies House data checked 21 August 2026

Type

Plc

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICBC STANDARD BANK PLC (ECCTA)

Directors of ICBC STANDARD BANK PLC must verify their identity by 2026-11-18.

Directors

4 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Simon Jamesdirectorsince 2024-10-08

DERIZANS DA COSTA MENDES, Isabelladirectorsince 2019-03-01

GAO, Chongdirectorsince 2025-08-01

GOH, Juliadirectorsince 2025-08-01· also at THE MERCANTILE INVESTMENT TRUST PLC, AT85 MAVERICK LIMITED

HALLER, Guido Andredirectorsince 2025-09-15· also at STANDARD ADVISORY LONDON LIMITED

HODNETT, David Wayne Prestondirectorsince 2019-11-06· also at ABSA BANK LIMITED, STANDARD BANK LONDON HOLDINGS LIMITED, BARCLAYS AFRICA LIMITED

HU, Fangdirectorsince 2023-05-02· also at ICBC (LONDON) PLC

HURLEY, Philip Jamesdirectorsince 2020-08-03

JONES, Garrydirectorsince 2019-05-14

LI, Lidirectorsince 2021-09-10

LUO, Haodirectorsince 2026-06-01

QIU, Yidirectorsince 2024-09-12

Company secretary

HANSON, Paul Stephensecretarysince 2024-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 BOLTON GARDENS LIMITEDactivevia WILDE, Malcolm James

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia FISCHEL, David Andrew

21 TUDOR STREET PREMISES LIMITEDactivevia BURGESS, David Patrick Henry

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia FISCHEL, David Andrew

AB INBEV EUROPE B.V.activevia MACKAY, Ernest Arthur Graham

and 249 more active

In liquidation

BRAEHEAD PARK ESTATES LIMITEDliquidationvia FISCHEL, David Andrew

BROADMARSH RETAIL (NOMINEE NO 3) LIMITEDliquidationvia FISCHEL, David Andrew

BROADMARSH RETAIL (NOMINEE NO 4) LIMITEDliquidationvia FISCHEL, David Andrew

BROADMARSH RETAIL GENERAL PARTNER LIMITEDliquidationvia FISCHEL, David Andrew

COMPASS SERVICES TRADING LIMITEDliquidationvia STAUNTON, Henry Eric

and 41 more in liquidation

Dissolved

ABIDE FINANCIAL LTDdissolvedvia KNOTT, Jennifer Katherine

ACENTIC LTD.dissolvedvia STAUNTON, Henry Eric

AF DC ADMINISTRATION SERVICES LIMITEDdissolvedvia FISCHEL, David Andrew

AFI HOTELS LIMITEDdissolvedvia STAUNTON, Henry Eric

ALASKA UK BROMLEY LIMITEDdissolvedvia FISCHEL, David Andrew

and 206 more dissolved

Other status

AB INBEV AFRICA & ASIA B.V.converted closedvia MACKAY, Ernest Arthur Graham

ABSA BANK LIMITEDconverted closedvia HODNETT, David Wayne Preston

AWARENESS FOUNDATIONconverted closedvia BURGESS, David Patrick Henry

GRANADA DECEMBER EIGHT LIMITEDconverted closedvia STAUNTON, Henry Eric

INTELENET GLOBAL SERVICES PRIVATE LIMITEDconverted closedvia SIMMONDS, Andrew Warwick

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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