STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843604. The accounts status is FULL and accounts are next due on 30/09/2024.

STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BASINGHALL AVENUE
LONDON
EC2V 5DD

This Company Originates in : United Kingdom
Previous trading names include:
FIRST AFRICA GROUP HOLDINGS LIMITED (until 21/07/2010)
3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SC (SECRETARIES) LIMITED Corporate Secretary 2009-10-05 CURRENT
MRS ANGELA KUMARI SHAH Aug 1975 British Director 2023-12-07 CURRENT
RICHARD DOUGLAS JOHN STAFF Jul 1978 British Director 2023-12-07 CURRENT
LAKSHMINARASIMHAN PARTHASARATHY Jan 1973 Indian Director 2023-12-07 CURRENT
ANIL DUA Nov 1952 British Director 2006-10-09 UNTIL 2013-01-08 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-06-12 UNTIL 2006-06-14 RESIGNED
EBENEZER NGEA ESSOKA Nov 1955 Cameroonian Director 2008-10-30 UNTIL 2010-02-15 RESIGNED
EBENEZER NGEA ESSOKA Nov 1955 Cameroonian Director 2013-11-30 UNTIL 2014-09-12 RESIGNED
WILFRED NTUBA Feb 1970 Cameroonian Director 2013-01-31 UNTIL 2014-08-29 RESIGNED
ALLAN CHRISTOPHER MICHAEL LOW Feb 1960 British Director 2006-10-11 UNTIL 2008-10-10 RESIGNED
WALTER HENRY KANSTEINER Nov 1955 American Director 2006-10-09 UNTIL 2009-06-30 RESIGNED
JONATHAN DAVEY HOWARD Jan 1972 British Director 2009-06-30 UNTIL 2012-12-24 RESIGNED
HARRIET ANNE HEYMANS Mar 1975 South African Director 2017-03-16 UNTIL 2019-07-05 RESIGNED
RAHUL GOSWAMY Nov 1963 Indian Director 2006-10-09 UNTIL 2009-06-30 RESIGNED
MR RICHARD ETEMESI Dec 1962 Kenyan Director 2014-09-12 UNTIL 2018-04-09 RESIGNED
MARTIN EWART EDGE May 1958 British Director 2006-06-14 UNTIL 2009-06-30 RESIGNED
PRAHLAD NARAYAN SHANTIGRAM Feb 1966 Indian Director 2009-06-30 UNTIL 2012-04-02 RESIGNED
LOVITING LIMITED Corporate Director 2006-06-12 UNTIL 2006-06-14 RESIGNED
AMAL BIPINCHANDRA DESAI Apr 1971 South African Director 2014-09-12 UNTIL 2017-02-17 RESIGNED
MRS OLUWAYEMISI TEMITOPE DEJI-BEJIDE Feb 1975 Nigerian Director 2019-09-02 UNTIL 2023-12-07 RESIGNED
CHESTER ARTHUR CROCKER Oct 1941 American Director 2006-10-09 UNTIL 2009-06-30 RESIGNED
KOFI GYASI ADJEPONG BOATENG Oct 1962 British Director 2006-06-14 UNTIL 2012-06-30 RESIGNED
HENRY RICHMOND SLACK Feb 1950 American Director 2006-10-09 UNTIL 2009-06-30 RESIGNED
MR AXEL SMEULDERS Jan 1973 British Director 2012-04-02 UNTIL 2013-11-30 RESIGNED
MR STEPHEN PAUL PRIESTLEY Mar 1965 British Director 2010-02-15 UNTIL 2013-01-31 RESIGNED
SISEC LIMITED Corporate Secretary 2006-06-12 UNTIL 2006-09-28 RESIGNED
HIGHAM CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-28 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scmb Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANDARD CHARTERED APR LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STANDARD CHARTERED NEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
T&W TRUSTEES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
STANDARD CHARTERED MB HOLDINGS B.V. NETHERLANDS Active FULL None Supplied
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. NETHERLANDS Active FULL None Supplied
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. NETHERLANDS Active FULL None Supplied
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. NETHERLANDS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED NEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED LEASING (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZODIA MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ZODIA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SHOAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED BANK LONDON Active GROUP 64191 - Banks