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Standard Chartered Africa Limited

00002877

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Basinghall Avenue, London, EC2V 5DD
Incorporated 15/10/1862

Previously known as

Standard Chartered Africa Plc. Limited · until 17/05/2010
Standard Chartered Africa Plc. · until 17/05/2010
Standard Chartered Bank Africa Plc · until 28/10/1993
Standard Bank Public Limited Company(The) · until 01/01/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Sc (Secretaries) Limited

secretary · Since 06/02/2008

OTHER

Also on 60 other boards

Nicholas Andrew Hatherall

director · Since 29/04/2025

TREASURER

BRITISH · UNITED KINGDOM · Age 42

Ali Mohammed Yaseen

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 51

Rana Kashif Sadiq

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Sc (Secretaries) Limited

corporate secretary · Since 06/02/2008

Reg: 2877

Also on 60 other boards

Nicholas Andrew Hatherall

director · Since 29/04/2025

British · United Kingdom · Age 42

Ali Mohammed Yaseen

director · Since 29/04/2025

British · United Arab Emirates · Age 51

Rana Kashif Sadiq

director · Since 23/09/2025

British · Scotland · Age 38

Former

James Rothwell Heaton

director · Resigned 11/01/1993

George Malcolm Williamson

director · Resigned 21/09/1993

Alan Orsich

director · Resigned 21/09/1993

Gaynor Jill Welch

secretary · Resigned 21/04/1995

Gaynor Jill Welch

director · Resigned 21/04/1995

Gordon Andrew Bentley

director · Resigned 16/04/1997

Gordon Andrew Bentley

secretary · Resigned 16/04/1997

Ian Lawrence Sayers

secretary · Resigned 20/02/1998

Ian Lawrence Sayers

director · Resigned 26/06/1998

Peter Allen Maule

director · Resigned 18/11/1999

Jacqueline Ann Cross

secretary · Resigned 30/06/2000

Martin Heathcote Hayman

director · Resigned 01/12/2000

Lorraine Elizabeth Young

director · Resigned 03/08/2001

Deborah Harvey

director · Resigned 03/08/2001

Deborah Harvey

secretary · Resigned 01/07/2002

Gordon Andrew Bentley

director · Resigned 19/03/2003

Deborah Harvey

director · Resigned 19/09/2003

David John Brimacombe

director · Resigned 01/09/2005

Charles Bennett Brown

director · Resigned 30/09/2006

Reginald Thomas Long

director · Resigned 20/12/2006

Sharon Maria Elizabeth O'Donovan

secretary · Resigned 06/02/2008

Julie Bamford

director · Resigned 31/12/2009

Averina Anita Snow

director · Resigned 01/10/2012

Sandeep Kumar Jain

director · Resigned 01/10/2012

Terry Charles Skippen

director · Resigned 05/11/2012

Krishnakumar Narayanan Trichur

director · Resigned 13/10/2014

Tim Lord

director · Resigned 19/08/2016

Barbara Anne Mcall

director · Resigned 17/07/2019

Paul Stuart Chambers

director · Resigned 24/02/2021

Sandeep Singh Rai

director · Resigned 25/04/2022

Darren Paul Ellis

director · Resigned 16/10/2023

Christopher John Daniels

director · Resigned 13/01/2025

Richard Douglas John Staff

director · Resigned 13/01/2025

Lakshminarasimhan Parthasarathy

director · Resigned 30/07/2025

Persons with Significant Control

Standard Chartered Bank

75–100% shares
75–100% votes
Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: Zc18 · Companies House · Incorporated By Royal Charter

Notified 06/06/2023

Former PSCs

Sc Ventures Holdings Limited

Ceased 20/07/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Basinghall Avenue
2026-08-11

1 BASINGHALL AVENUE

post townLondon
2026-08-11

LONDON

officer appointedSC (SECRETARIES) LIMITED
2026-08-11
officer appointedHATHERALL, Nicholas Andrew
2026-08-11
officer appointedSADIQ, Rana Kashif
2026-08-11
officer appointedYASEEN, Ali Mohammed
2026-08-11