Standard Chartered Securities (Africa) Holdings Limited

Active05843604 Private limited company

Incorporated: 12 June 2006 (20 years)
Previously known as: First Africa Group Holdings Limited (until 21 July 2010)
3497th Single Member Shelf Trading Company Limited (until 14 June 2006)
Industry: Other business support service activities n.e.c. (82990)
Directors: Rana Kashif Sadiq
Vivian Man Ching Ngan
Richard Douglas John Staff
Owned by: SCMB Overseas Limited
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 Africa Limited

British

Born December 1987 (38)

Ngan, Vivian Man Ching

Director · Appointed 31 May 2024

Also at Finventures UK Limited, SCMB Overseas Limited, Standard Chartered I H Limited · more companies

British

Born May 1978 (48)

Staff, Richard Douglas John

Director · Appointed 7 December 2023

Also at SC Ventures Holdings Limited, Standard Chartered Holdings (Africa) B.V., Standard Chartered Holdings (International) B.V. · more companies

British

Born July 1978 (48)

Sc (Secretaries) Limited

Corporate Secretary · Appointed 5 October 2009

Also at SC Ventures Holdings Limited, Finventures UK Limited, SCMB Overseas Limited · more companies

Officer history (25 former)

23 September 2025

Appointed Sadiq, Rana Kashif as Director

30 July 2025

Resigned Parthasarathy, Lakshminarasimhan as Director

31 May 2024

Resigned Shah, Angela Kumari as Director

31 May 2024

Appointed Ngan, Vivian Man Ching as Director

7 December 2023

Resigned Deji-Bejide, Oluwayemisi Temitope as Director

7 December 2023

Appointed Shah, Angela Kumari as Director

7 December 2023

Appointed Parthasarathy, Lakshminarasimhan as Director

7 December 2023

Appointed Staff, Richard Douglas John as Director

2 September 2019

Appointed Deji-Bejide, Oluwayemisi Temitope as Director

5 July 2019

Resigned Heymans, Harriet Anne as Director

9 April 2018

Resigned Etemesi, Richard as Director

16 March 2017

Appointed Heymans, Harriet Anne as Director

17 February 2017

Resigned Desai, Amal Bipinchandra as Director

12 September 2014

Appointed Desai, Amal Bipinchandra as Director

12 September 2014

Appointed Etemesi, Richard as Director

12 September 2014

Resigned Essoka, Ebenezer Ngea as Director

29 August 2014

Resigned Ntuba, Wilfred as Director

30 November 2013

Appointed Essoka, Ebenezer Ngea as Director

30 November 2013

Resigned Smeulders, Axel as Director

31 January 2013

Appointed Ntuba, Wilfred as Director

31 January 2013

Resigned Priestley, Stephen Paul as Director

8 January 2013

Resigned Dua, Anil as Director

24 December 2012

Resigned Howard, Jonathan Davey as Director

30 June 2012

Resigned Adjepong Boateng, Kofi Gyasi as Director

2 April 2012

Resigned Shantigram, Prahlad Narayan as Director

2 April 2012

Appointed Smeulders, Axel as Director

15 February 2010

Appointed Priestley, Stephen Paul as Director

15 February 2010

Resigned Essoka, Ebenezer Ngea as Director

19 October 2009

Resigned Higham Corporate Services Limited as Corporate Secretary

5 October 2009

Appointed Sc (Secretaries) Limited as Corporate Secretary

30 June 2009

Resigned Kansteiner, Walter Henry as Director

30 June 2009

Appointed Howard, Jonathan Davey as Director

30 June 2009

Resigned Slack, Henry Richmond as Director

30 June 2009

Appointed Shantigram, Prahlad Narayan as Director

30 June 2009

Resigned Crocker, Chester Arthur as Director

30 June 2009

Resigned Goswamy, Rahul as Director

30 June 2009

Resigned Edge, Martin Ewart as Director

30 October 2008

Appointed Essoka, Ebenezer Ngea as Director

10 October 2008

Resigned Low, Allan Christopher Michael as Director

11 October 2006

Appointed Low, Allan Christopher Michael as Director

9 October 2006

Appointed Crocker, Chester Arthur as Director

9 October 2006

Appointed Goswamy, Rahul as Director

9 October 2006

Appointed Slack, Henry Richmond as Director

9 October 2006

Appointed Dua, Anil as Director

9 October 2006

Appointed Kansteiner, Walter Henry as Director

28 September 2006

Appointed Higham Corporate Services Limited as Corporate Secretary

28 September 2006

Resigned Sisec Limited as Corporate Secretary

14 June 2006

Appointed Edge, Martin Ewart as Director

14 June 2006

Resigned Loviting Limited as Corporate Director

14 June 2006

Resigned Serjeants'Inn Nominees Limited as Corporate Director

14 June 2006

Appointed Adjepong Boateng, Kofi Gyasi as Director

12 June 2006

Appointed Loviting Limited as Corporate Director

12 June 2006

Appointed Serjeants'Inn Nominees Limited as Corporate Director

12 June 2006

Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

SCMB Overseas Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1764223

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 May 2026	Director's details changed
16 March 2026	Confirmation statement with no updates	5 March 2026
2 October 2025	Appointment of a director
30 July 2025	Termination of appointment of a director
9 July 2025	Other filing