Stanbic Africa Holdings Limited

Active00849806 Private limited company
Incorporated
21 May 1965 (61 years)
Industry
Activities of financial services holding companies (64205)
Directors
Lungisa Fuzile
Luvuyo Jefferson Masinda
Rene Du Preez
Accounts type
Full
Region
Greater London
Address
20 Gresham Street
London
EC2V 7JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fuzile, Lungisa
Director · Appointed 25 April 2025
South African
Born June 1966 (60)
Masinda, Luvuyo Jefferson
Director · Appointed 25 April 2025
South African
Born July 1979 (47)
Du Preez, Rene
Director · Appointed 19 August 2019
South African
Born March 1967 (59)
Tshabalala, Simpiwe Kenneth
Director · Appointed 11 February 2019
South African
Born December 1967 (58)
Daehnke, Arno
Director · Appointed 14 July 2016
South African
Born September 1967 (59)
Officer history (42 former)
30 January 2026
Resigned Sanni, Olayinka Omotosho as Director
25 April 2025
Appointed Masinda, Luvuyo Jefferson as Director
25 April 2025
Appointed Fuzile, Lungisa as Director
8 April 2025
Resigned Fihla, Andile Kenneth Livuyo as Director
27 February 2023
Appointed Fihla, Andile Kenneth Livuyo as Director
13 May 2021
Appointed Sanni, Olayinka Omotosho as Director
22 April 2021
Resigned David-Borha, Olusola Adejoke as Director
19 August 2019
Resigned Sinton, Ian Hamish Scott as Director
19 August 2019
Appointed Du Preez, Rene as Director
11 February 2019
Appointed Tshabalala, Simpiwe Kenneth as Director
31 December 2018
Resigned Kruger, Barend Johannes as Director
6 September 2017
Resigned Tshabalala, Simpiwe Kenneth as Director
2 May 2017
Appointed David-Borha, Olusola Adejoke as Director
14 July 2016
Appointed Daehnke, Arno as Director
19 May 2016
Resigned Ridley, Simon Peter as Director
27 March 2015
Appointed Sinton, Ian Hamish Scott as Director
12 September 2014
Resigned Mcdonald, Arina as Director
27 August 2014
Appointed Mcdonald, Arina as Director
14 August 2013
Resigned Wharton Hood, Peter Gerard as Director
31 May 2013
Appointed Tshabalala, Simpiwe Kenneth as Director
7 March 2013
Resigned Maree, John Helenius as Director
31 December 2011
Resigned Tasker, Clive Robert as Director
25 November 2010
Appointed Kruger, Barend Johannes as Director
11 December 2009
Resigned Pitts, David Andrew as Director
11 December 2009
Resigned Bond, Craig Lewis as Director
11 December 2009
Resigned Knott, Jennifer Katherine as Director
11 December 2009
Resigned Gibson, Ian Gordon as Director
11 December 2009
Resigned Haller, Guido Andre as Director
11 December 2009
Resigned Dugmore, Dennis Frank as Director
11 December 2009
Resigned Leith, Robert Alexander Gordon as Director
11 December 2009
Resigned Smollett, Susan Caroline as Secretary
5 May 2009
Appointed Knott, Jennifer Katherine as Director
6 May 2008
Appointed Tasker, Clive Robert as Director
23 March 2007
Appointed Bond, Craig Lewis as Director
23 March 2007
Appointed Haller, Guido Andre as Director
23 March 2007
Appointed Gibson, Ian Gordon as Director
23 March 2007
Appointed Leith, Robert Alexander Gordon as Director
14 February 2007
Resigned Wheeler, Timothy George as Director
15 February 2006
Resigned Wallis, Paul Michael as Secretary
15 February 2006
Appointed Smollett, Susan Caroline as Secretary
13 February 2006
Appointed Wharton Hood, Peter Gerard as Director
20 July 2005
Resigned Wingfield, Kevin Anthony as Director
18 May 2005
Resigned Tshabalala, Simpiwe Kenneth as Director
18 May 2005
Resigned Norval, Robert Ernest as Director
2 June 2003
Appointed Ridley, Simon Peter as Director
12 April 2003
Appointed Wheeler, Timothy George as Director
30 January 2003
Resigned Gibson, Ian Gordon as Director
6 January 2003
Appointed Dugmore, Dennis Frank as Director
31 December 2002
Resigned Prinsloo, Pieter Cornelis as Director
30 September 2002
Resigned Tenneson, Paul Malcolm as Director
31 March 2002
Resigned Evans, Christopher as Director
30 October 2001
Appointed Tshabalala, Simpiwe Kenneth as Director
30 October 2001
Appointed Maree, John Helenius as Director
12 October 2001
Resigned Rossouw, Rocco Jacques as Director
12 October 2000
Appointed Pitts, David Andrew as Director
28 February 2000
Resigned Leggett, John Nicholas as Director
25 February 2000
Appointed Norval, Robert Ernest as Director
25 February 2000
Appointed Wingfield, Kevin Anthony as Director
25 February 2000
Appointed Evans, Christopher as Director
31 December 1999
Resigned Wright, Anthony David Boileau as Director
1 October 1999
Appointed Wallis, Paul Michael as Secretary
30 September 1999
Resigned Chisholm, Burnett James as Secretary
18 June 1999
Appointed Tenneson, Paul Malcolm as Director
28 February 1999
Resigned Trussler, Stewart Henry as Director
1 May 1998
Appointed Prinsloo, Pieter Cornelis as Director
1 May 1998
Appointed Wright, Anthony David Boileau as Director
2 March 1998
Appointed Rossouw, Rocco Jacques as Director
2 March 1998
Appointed Leggett, John Nicholas as Director
31 December 1997
Resigned Bell, Graeme Cecil as Director
12 February 1997
Appointed Trussler, Stewart Henry as Director
12 February 1997
Resigned Parry, Martin John as Director
28 June 1996
Resigned Minnie, Willem Johannes Jacobus as Director
28 June 1996
Appointed Parry, Martin John as Director
14 August 1995
Resigned Krige, Edmund Guy as Director
14 August 1995
Appointed Gibson, Ian Gordon as Director
1 October 1993
Appointed Bell, Graeme Cecil as Director
30 September 1993
Resigned Schutte, Manfred Lothar as Director
4 February 1993
Resigned Krige, Edmund Guy as Secretary
4 February 1993
Appointed Chisholm, Burnett James as Secretary
4 February 1993
Appointed Minnie, Willem Johannes Jacobus as Director
2 November 1992
Appointed Krige, Edmund Guy as Secretary
2 November 1992
Appointed Schutte, Manfred Lothar as Director
2 November 1992
Appointed Krige, Edmund Guy as Director
2 November 1992
Resigned Campbell, Gareth William as Secretary
2 November 1992
Resigned Ranford, Bevyn Pryer as Director
2 November 1992
Resigned Snape, Ian Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 292

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
2 November 2026Statement of capital following an allotment of shares
24 July 2026Full accounts31 December 2025
30 January 2026Termination of appointment of a director
Show all 292 filings

Some other companies at this address

Calex Smart Home UK Ltd
Icbc Standard Bank PLC
Sacker & Partners LLP
Standard Advisory London Limited

Other companies in this industry

London
London
Solihull
Surrey
Peterborough
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?