SCB NOMINEES (CI) LIMITED
Private Limited Company (LTD) · SAINT HELIER, Jersey · LEI 5493005CO82EMKF1VB11
LEI active
Summary
SCB NOMINEES (CI) LIMITED is registered in Jersey and entered in the “Company Registry” under number 5650. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is STANDARD CHARTERED BANK (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 2 of them in Jersey. The LEI was first issued on 23 Jul 2014 and the record was last updated on 7 Sep 2026; the next renewal is due by 27 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 5650 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 15 CASTLE STREET, JE4 8PT SAINT HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jul 1972 |
| LEI | 5493005CO82EMKF1VB11 |
| LEI status | active |
| LEI first issued | 23 Jul 2014 |
| LEI record last updated | 7 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCB NOMINEES (CI) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STANDARD CHARTERED BANK | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | IFRS |
| Relationship start | 2 Mar 2018 | 2 Mar 2018 |
| Recorded at GLEIF since | 23 Jul 2014 | 23 Jul 2014 |
| Last updated | 7 Sep 2026 | 7 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (40)
- CMB NOMINEES (RF) PTY LIMITED South Africa
- SC (SECRETARIES) LIMITED United Kingdom
- SC VENTURES G.P. LIMITED United Kingdom
- SCMB OVERSEAS LIMITED United Kingdom
- ST HELEN'S NOMINEES INDIA PRIVATE LIMITED India
- STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED India
- STANDARD CHARTERED ASSURANCE LIMITED Isle of Man
- STANDARD CHARTERED BANK (MAURITIUS) LIMITED Mauritius
- STANDARD CHARTERED BANK (PAKISTAN) LIMITED Pakistan
- STANDARD CHARTERED BANK (VIETNAM) LIMITED Vietnam
- STANDARD CHARTERED BANK AG Germany
- STANDARD CHARTERED BOTSWANA EDUCATION TRUST Botswana