Standard Chartered Africa Limited

Active00002877 Private limited company
Incorporated
15 October 1862 (164 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas Andrew Hatherall
Ali Mohammed Yaseen
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Basinghall Avenue
London
EC2V 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Standard Chartered Holdings (Asia Pacific) B.V., Standard Chartered MB Holdings B.V., Standard Chartered Securities (Africa) Holdings Limited
British
Born December 1987 (38)
Hatherall, Nicholas Andrew
Director · Appointed 29 April 2025
British
Born August 1984 (42)
Yaseen, Ali Mohammed
Director · Appointed 29 April 2025
British
Born October 1974 (52)
Corporate Secretary · Appointed 6 February 2008
Also at SC Ventures Holdings Limited, Finventures UK Limited, SCMB Overseas Limited · more companies
Officer history (34 former)
23 September 2025
Appointed Sadiq, Rana Kashif as Director
30 July 2025
29 April 2025
Appointed Hatherall, Nicholas Andrew as Director
29 April 2025
Appointed Yaseen, Ali Mohammed as Director
13 January 2025
Resigned Staff, Richard Douglas John as Director
13 January 2025
Resigned Daniels, Christopher John as Director
16 October 2023
Appointed Parthasarathy, Lakshminarasimhan as Director
16 October 2023
Resigned Ellis, Darren Paul as Director
6 May 2022
Appointed Staff, Richard Douglas John as Director
25 April 2022
Resigned Rai, Sandeep Singh as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
24 February 2021
Resigned Chambers, Paul Stuart as Director
6 February 2020
Appointed Rai, Sandeep Singh as Director
2 August 2019
Appointed Daniels, Christopher John as Director
17 July 2019
Resigned Mcall, Barbara Anne as Director
19 August 2016
Resigned Lord, Tim as Director
13 October 2014
Appointed Lord, Tim as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
5 November 2012
Resigned Skippen, Terry Charles as Director
1 October 2012
Appointed Trichur, Krishnakumar Narayanan as Director
1 October 2012
Appointed Chambers, Paul Stuart as Director
1 October 2012
Resigned Jain, Sandeep Kumar as Director
1 October 2012
Resigned Snow, Averina Anita as Director
31 December 2009
Resigned Bamford, Julie as Director
17 December 2009
Appointed Mcall, Barbara Anne as Director
6 February 2008
Appointed Sc (Secretaries) Limited as Corporate Secretary
6 February 2008
Resigned O'Donovan, Sharon Maria Elizabeth as Secretary
11 May 2007
Appointed Jain, Sandeep Kumar as Director
20 December 2006
Resigned Long, Reginald Thomas as Director
30 September 2006
Resigned Brown, Charles Bennett as Director
1 September 2005
Appointed Brown, Charles Bennett as Director
1 September 2005
Resigned Brimacombe, David John as Director
19 September 2003
Resigned Harvey, Deborah as Director
19 September 2003
Appointed Bamford, Julie as Director
19 March 2003
Appointed Brimacombe, David John as Director
19 March 2003
Resigned Bentley, Gordon Andrew as Director
1 July 2002
Resigned Harvey, Deborah as Secretary
1 July 2002
Appointed O'Donovan, Sharon Maria Elizabeth as Secretary
3 August 2001
Resigned Harvey, Deborah as Director
3 August 2001
Appointed Skippen, Terry Charles as Director
3 August 2001
Resigned Young, Lorraine Elizabeth as Director
3 August 2001
Appointed Harvey, Deborah as Director
1 December 2000
Resigned Hayman, Martin Heathcote as Director
1 December 2000
Appointed Bentley, Gordon Andrew as Director
30 June 2000
Resigned Cross, Jacqueline Ann as Secretary
30 June 2000
Appointed Harvey, Deborah as Secretary
18 November 1999
Appointed Snow, Averina Anita as Director
18 November 1999
Resigned Maule, Peter Allen as Director
8 February 1999
Appointed Harvey, Deborah as Director
26 June 1998
Resigned Sayers, Ian Lawrence as Director
20 February 1998
Resigned Sayers, Ian Lawrence as Secretary
20 February 1998
Appointed Cross, Jacqueline Ann as Secretary
8 September 1997
Appointed Long, Reginald Thomas as Director
8 September 1997
Appointed Young, Lorraine Elizabeth as Director
16 April 1997
Appointed Sayers, Ian Lawrence as Director
16 April 1997
Appointed Sayers, Ian Lawrence as Secretary
16 April 1997
Resigned Bentley, Gordon Andrew as Secretary
16 April 1997
Resigned Bentley, Gordon Andrew as Director
21 April 1995
Resigned Welch, Gaynor Jill as Director
21 April 1995
Appointed Bentley, Gordon Andrew as Director
21 April 1995
Resigned Welch, Gaynor Jill as Secretary
21 April 1995
Appointed Bentley, Gordon Andrew as Secretary
21 September 1993
Appointed Welch, Gaynor Jill as Director
21 September 1993
Appointed Maule, Peter Allen as Director
21 September 1993
Resigned Orsich, Alan as Director
21 September 1993
Resigned Williamson, George Malcolm as Director
11 January 1993
Resigned Heaton, James Rothwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated By Royal Charter
Reg. no. Zc18
Former controllers (1)
20 July 2023
Ceased SC Ventures Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Standard Chartered PLC
Stanchart Nominees Limited Owns 75–100% of shares
Standard Chartered Holdings Limited Owns 75–100% of shares
Standard Chartered Bank Owns 75–100% of shares
Corrasi Covered Bonds LLP Holds 75–100% of voting rights
Sakura Covered Bonds LLP Holds 75–100% of voting rights
SC (Secretaries) Limited Owns 75–100% of shares
SCMB Overseas Limited Owns 75–100% of shares
Standard Chartered Africa Limited This company Owns 75–100% of shares
Standard Chartered Foundation Holds 75–100% of voting rights
Standard Chartered Health Trustee (UK) Limited Owns 75–100% of shares
Standard Chartered Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered Nominees (Private Clients UK) Limited DissolvedOwns 75–100% of shares
Standard Chartered Trustees (UK) Limited Owns 75–100% of shares
Standard Chartered I H Limited Owns 75–100% of shares
Finventures UK Limited Owns 75–100% of shares
SC Ventures G.P. Limited Owns 75–100% of shares
SC Ventures Holdings Limited Owns 75–100% of shares
Standard Chartered Services Holdings Limited Owns 75–100% of shares
Standard Chartered Strategic Investments Limited Owns 75–100% of shares
Standard Chartered Masterbrand Licensing Limited In liquidationOwns 75–100% of shares
Standard Chartered Nea Limited Owns 75–100% of shares
Standard Chartered Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
10 March 2026Director's details changed
2 October 2025Appointment of a director
30 July 2025Termination of appointment of a director
18 June 2025Other filing
Show all recent filings

Some other companies at this address

Bespoke Coffee Roasters Limited
Finventures UK Limited
SC (Secretaries) Limited
SC Ventures G.P. Limited
SC Ventures Holdings Limited
SC Ventures Innovation Investment L.P.

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