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Stanbic Africa Holdings Limited LONDON

Stanbic Africa Holdings started in year 1965 as Private Limited Company with registration number 00849806. The Stanbic Africa Holdings company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at 20 Gresham Street. Postal code: EC2V 7JE. Since 29th July 1999 Stanbic Africa Holdings Limited is no longer carrying the name Sbic Africa Holdings.

The firm has 5 directors, namely Andile F., Olayinka S. and Rene D. and others. Of them, Arno D. has been with the company the longest, being appointed on 14 July 2016 and Andile F. has been with the company for the least time - from 27 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanbic Africa Holdings Limited Address / Contact

Office Address 20 Gresham Street
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00849806
Date of Incorporation Fri, 21st May 1965
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Andile F.

Position: Director

Appointed: 27 February 2023

Olayinka S.

Position: Director

Appointed: 13 May 2021

Rene D.

Position: Director

Appointed: 19 August 2019

Simpiwe T.

Position: Director

Appointed: 11 February 2019

Arno D.

Position: Director

Appointed: 14 July 2016

Olusola D.

Position: Director

Appointed: 02 May 2017

Resigned: 22 April 2021

Ian S.

Position: Director

Appointed: 27 March 2015

Resigned: 19 August 2019

Arina M.

Position: Director

Appointed: 27 August 2014

Resigned: 12 September 2014

Simpiwe T.

Position: Director

Appointed: 31 May 2013

Resigned: 06 September 2017

Barend K.

Position: Director

Appointed: 25 November 2010

Resigned: 31 December 2018

Jennifer K.

Position: Director

Appointed: 05 May 2009

Resigned: 11 December 2009

Clive T.

Position: Director

Appointed: 06 May 2008

Resigned: 31 December 2011

Robert L.

Position: Director

Appointed: 23 March 2007

Resigned: 11 December 2009

Ian G.

Position: Director

Appointed: 23 March 2007

Resigned: 11 December 2009

Guido H.

Position: Director

Appointed: 23 March 2007

Resigned: 11 December 2009

Craig B.

Position: Director

Appointed: 23 March 2007

Resigned: 11 December 2009

Susan S.

Position: Secretary

Appointed: 15 February 2006

Resigned: 11 December 2009

Peter W.

Position: Director

Appointed: 13 February 2006

Resigned: 14 August 2013

Simon R.

Position: Director

Appointed: 02 June 2003

Resigned: 19 May 2016

Timothy W.

Position: Director

Appointed: 12 April 2003

Resigned: 14 February 2007

Dennis D.

Position: Director

Appointed: 06 January 2003

Resigned: 11 December 2009

Simpiwe T.

Position: Director

Appointed: 30 October 2001

Resigned: 18 May 2005

John M.

Position: Director

Appointed: 30 October 2001

Resigned: 07 March 2013

David P.

Position: Director

Appointed: 12 October 2000

Resigned: 11 December 2009

Christopher E.

Position: Director

Appointed: 25 February 2000

Resigned: 31 March 2002

Robert N.

Position: Director

Appointed: 25 February 2000

Resigned: 18 May 2005

Kevin W.

Position: Director

Appointed: 25 February 2000

Resigned: 20 July 2005

Paul W.

Position: Secretary

Appointed: 01 October 1999

Resigned: 15 February 2006

Paul T.

Position: Director

Appointed: 18 June 1999

Resigned: 30 September 2002

Pieter P.

Position: Director

Appointed: 01 May 1998

Resigned: 31 December 2002

Anthony W.

Position: Director

Appointed: 01 May 1998

Resigned: 31 December 1999

Rocco R.

Position: Director

Appointed: 02 March 1998

Resigned: 12 October 2001

John L.

Position: Director

Appointed: 02 March 1998

Resigned: 28 February 2000

Stewart T.

Position: Director

Appointed: 12 February 1997

Resigned: 28 February 1999

Martin P.

Position: Director

Appointed: 28 June 1996

Resigned: 12 February 1997

Ian G.

Position: Director

Appointed: 14 August 1995

Resigned: 30 January 2003

Graeme B.

Position: Director

Appointed: 01 October 1993

Resigned: 31 December 1997

Willem M.

Position: Director

Appointed: 04 February 1993

Resigned: 28 June 1996

Burnett C.

Position: Secretary

Appointed: 04 February 1993

Resigned: 30 September 1999

Manfred S.

Position: Director

Appointed: 02 November 1992

Resigned: 30 September 1993

Edmund K.

Position: Director

Appointed: 02 November 1992

Resigned: 14 August 1995

Edmund K.

Position: Secretary

Appointed: 02 November 1992

Resigned: 04 February 1993

Ian S.

Position: Director

Appointed: 01 May 1992

Resigned: 02 November 1992

Bevyn R.

Position: Director

Appointed: 01 May 1992

Resigned: 02 November 1992

Gareth C.

Position: Secretary

Appointed: 01 May 1992

Resigned: 02 November 1992

Company previous names

Sbic Africa Holdings July 29, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 		Free Download (36 pages)

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