STANDARD CHARTERED AFRICA LIMITED
Overview
| Company Name | STANDARD CHARTERED AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00002877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD CHARTERED AFRICA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STANDARD CHARTERED AFRICA LIMITED located?
| Registered Office Address | 1 Basinghall Avenue EC2V 5DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD CHARTERED AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD CHARTERED AFRICA PLC. LIMITED | May 17, 2010 | May 17, 2010 |
| STANDARD CHARTERED AFRICA PLC. | Oct 28, 1993 | Oct 28, 1993 |
| STANDARD CHARTERED BANK AFRICA PLC | Jan 01, 1985 | Jan 01, 1985 |
| STANDARD BANK PUBLIC LIMITED COMPANY(THE) | Oct 15, 1862 | Oct 15, 1862 |
What are the latest accounts for STANDARD CHARTERED AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANDARD CHARTERED AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for STANDARD CHARTERED AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Nicholas Andrew Hatherall on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Rana Kashif Sadiq as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lakshminarasimhan Parthasarathy as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 409 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Nicholas Andrew Hatherall as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ali Mohammed Yaseen as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Director's details changed for Lakshminarasimhan Parthasarathy on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher John Daniels as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Douglas John Staff as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 03, 2025
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 326 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Lakshminarasimhan Parthasarathy as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STANDARD CHARTERED AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SC (SECRETARIES) LIMITED | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom |
| 126490730001 | ||||||||||
| HATHERALL, Nicholas Andrew | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 335755570002 | |||||||||
| SADIQ, Rana Kashif | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Scotland | British | 340943010001 | |||||||||
| YASEEN, Ali Mohammed | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Arab Emirates | British | 335754660001 | |||||||||
| BENTLEY, Gordon Andrew | Secretary | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | British | 43125610002 | ||||||||||
| CROSS, Jacqueline Ann | Secretary | The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex | British | 57314890002 | ||||||||||
| HARVEY, Deborah | Secretary | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 62614370002 | ||||||||||
| O'DONOVAN, Sharon Maria Elizabeth | Secretary | 41 Crossbow Road IG7 4EY Chigwell Essex | British | 56913640003 | ||||||||||
| SAYERS, Ian Lawrence | Secretary | Flat 1 78 Gloucester Street SW1V 4EE London | British | 35881830001 | ||||||||||
| WELCH, Gaynor Jill | Secretary | Heronswood Eyhurst Close KT20 6NR Kingswood Surrey | British | 87931760001 | ||||||||||
| BAMFORD, Julie | Director | 18 Abbey Road EX4 7BG Exeter Devon | England | British | 53637130001 | |||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | 43125610002 | |||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | 43125610002 | |||||||||
| BRIMACOMBE, David John | Director | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | British | 88602930001 | ||||||||||
| BROWN, Charles Bennett | Director | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||
| CHAMBERS, Paul Stuart | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 172496620001 | |||||||||
| DANIELS, Christopher John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 112518140011 | |||||||||
| ELLIS, Darren Paul | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 280464150001 | |||||||||
| HARVEY, Deborah | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 62614370002 | ||||||||||
| HARVEY, Deborah | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 62614370002 | ||||||||||
| HAYMAN, Martin Heathcote | Director | 12 Brookfield Park NW5 1ER London | England | British | 5900650001 | |||||||||
| HEATON, James Rothwell | Director | 10 Chiltern Drive Hale WA15 9PL Altrincham Cheshire | British | 27332840002 | ||||||||||
| JAIN, Sandeep Kumar | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | 154448750001 | |||||||||
| LONG, Reginald Thomas | Director | 3 Holmbury Park BR1 2QS Bromley Kent | British | 64826100001 | ||||||||||
| LORD, Tim | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 192064880001 | |||||||||
| MAULE, Peter Allen | Director | Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 8133160001 | ||||||||||
| MCALL, Barbara Anne | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 147969860019 | |||||||||
| ORSICH, Alan | Director | 5 Cary Walk WD7 8AP Radlett Hertfordshire | United Kingdom | British | 93237010001 | |||||||||
| PARTHASARATHY, Lakshminarasimhan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 314809610001 | |||||||||
| RAI, Sandeep Singh | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 163233260002 | |||||||||
| SAYERS, Ian Lawrence | Director | Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex | British | 35881830003 | ||||||||||
| SKIPPEN, Terry Charles | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | 54597200001 | |||||||||
| SNOW, Averina Anita | Director | 59 Spencer Road TW2 5TG Twickenham Middlesex | United Kingdom | British | 67192720001 | |||||||||
| STAFF, Richard Douglas John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 254576300001 | |||||||||
| TRICHUR, Krishnakumar Narayanan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | 172496980001 |
Who are the persons with significant control of STANDARD CHARTERED AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Chartered Bank | Jun 06, 2023 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Sc Ventures Holdings Limited | Apr 06, 2016 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0