Company Information for

STANDARD CHARTERED HOLDINGS (AFRICA) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC024090

Other company type

Active

About Standard Chartered Holdings (africa) B.v.

STANDARD CHARTERED HOLDINGS (AFRICA) B.V. was founded on 2002-05-17 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Standard Chartered Holdings (africa) B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company NumberFC024090
Date formed2002-05-17
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsFULL
Last Datalog update:
2023-12-06 19:29:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Stuart Chambers Director CHARTERED ACCOUNTANT 2012-11-21 UNITED KINGDOM
Sandeep Singh Rai Director COMPANY DIRECTOR 2017-06-28 UNITED KINGDOM
Neville Kenneth John Taylor Director SENIOR TAXATION MANAGER 2010-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Donna Davis Director 2010-09-06 2017-06-29
Tim Lord Director 2016-04-20 2016-08-19
Errol Joseph D'lima Director 2005-01-10 2016-03-04
Michael Anthony Lomax Director 2002-09-12 2015-03-13
David Wai Ching Ip Director 2010-09-06 2013-07-16
Sandeep Kumar Jain Director 2006-09-01 2012-11-21
Clarice Cynthia Mcgibbon Director 2004-09-22 2008-11-19
Paul Chambers Director 2003-06-25 2006-12-08
Mark David Newman Director 2005-01-10 2006-09-01
Brendon Hopkins Director 2002-09-12 2006-06-05
Sharon Maria Elizabeth O'donovan Director 2003-05-07 2004-09-22
Graeme Edmund Maurice White Director 2003-05-07 2004-09-22
Thomas John Aaker Director 2003-06-25 2004-08-25
Michael Barry Chilton Director 2002-09-17 2003-05-07
Deborah Harvey Director 2002-09-12 2003-05-07
Vikash Kumar Trikamdass Mistry Director 2002-09-12 2003-05-07
Robert James Moffat Director 2002-09-12 2003-05-07

Related Directorships for Paul Stuart Chambers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stuart Chambers STANDARD CHARTERED I H LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Paul Stuart Chambers STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED MB HOLDINGS B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Director 2012-11-21 CURRENT 2002-05-17 Active
Paul Stuart Chambers STANDARD CHARTERED INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 1990-01-09 Dissolved 2015-02-07
Paul Stuart Chambers STANDARD CHARTERED MORTGAGE FINANCE LIMITEDDirector 2012-10-01 CURRENT 1987-01-20 Dissolved 2015-02-06
Paul Stuart Chambers HARRISON LOVEGROVE & CO. LIMITEDDirector 2012-10-01 CURRENT 1999-09-10 Dissolved 2016-02-16
Paul Stuart Chambers STANDARD CHARTERED EQUITOR LIMITEDDirector 2012-10-01 CURRENT 1984-08-07 Dissolved 2018-05-21
Paul Stuart Chambers FINVENTURES UK LIMITEDDirector 2012-10-01 CURRENT 2001-08-23 Active
Paul Stuart Chambers STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITEDDirector 2012-10-01 CURRENT 2002-11-05 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED RECEIVABLES (UK) LIMITEDDirector 2012-10-01 CURRENT 2002-11-19 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 2003-09-01 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITEDDirector 2012-10-01 CURRENT 2004-12-07 Dissolved 2018-06-09
Paul Stuart Chambers STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITEDDirector 2012-10-01 CURRENT 2005-08-23 Dissolved 2018-06-09
Paul Stuart Chambers ST. HELENS NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1932-12-19 Active - Proposal to Strike off
Paul Stuart Chambers STANDARD CHARTERED (GCT) LIMITEDDirector 2012-10-01 CURRENT 1991-04-29 Liquidation
Paul Stuart Chambers STANDARD CHARTERED DEBT TRADING LIMITEDDirector 2012-10-01 CURRENT 2002-07-29 Liquidation
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) 2 LIMITEDDirector 2012-10-01 CURRENT 2006-03-01 Liquidation
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) 3 LIMITEDDirector 2012-10-01 CURRENT 2006-06-08 Liquidation
Paul Stuart Chambers SC TRANSPORT LEASING 2 LIMITEDDirector 2012-10-01 CURRENT 2009-01-09 Active
Paul Stuart Chambers SC TRANSPORT LEASING 1 LTD.Director 2012-10-01 CURRENT 2009-01-09 Active
Paul Stuart Chambers SC OVERSEAS INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 2011-02-21 Liquidation
Paul Stuart Chambers SC LEASECO LIMITEDDirector 2012-10-01 CURRENT 2011-12-15 Liquidation
Paul Stuart Chambers CHARTERED FINANCIAL HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1947-03-20 Liquidation
Paul Stuart Chambers SC VENTURES HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1909-12-17 Active
Paul Stuart Chambers STANCHART NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1923-08-08 Active
Paul Stuart Chambers STANDARD CHARTERED AFRICA LIMITEDDirector 2012-10-01 CURRENT 1862-10-15 Active
Paul Stuart Chambers STANDARD CHARTERED NOMINEES LIMITEDDirector 2012-10-01 CURRENT 1935-01-17 Active
Paul Stuart Chambers STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDDirector 2012-10-01 CURRENT 1978-09-12 Active
Paul Stuart Chambers SCMB OVERSEAS LIMITEDDirector 2012-10-01 CURRENT 1983-10-25 Active
Paul Stuart Chambers STANDARD CHARTERED (CT) LIMITEDDirector 2012-10-01 CURRENT 1998-12-16 Liquidation
Paul Stuart Chambers STANDARD CHARTERED APR LIMITEDDirector 2012-10-01 CURRENT 2004-08-26 Liquidation
Paul Stuart Chambers STANDARD CHARTERED NEA LIMITEDDirector 2012-10-01 CURRENT 2005-01-27 Active
Paul Stuart Chambers STANDARD CHARTERED LEASING (UK) LIMITEDDirector 2012-10-01 CURRENT 2005-07-19 Active

Related Directorships for Sandeep Singh Rai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandeep Singh Rai STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Director 2017-06-28 CURRENT 2002-05-17 Active
Sandeep Singh Rai STANDARD CHARTERED MB HOLDINGS B.V.Director 2017-06-28 CURRENT 2002-05-17 Active
Sandeep Singh Rai STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Director 2017-06-28 CURRENT 2002-05-17 Active

Related Directorships for Neville Kenneth John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neville Kenneth John Taylor STANDARD CHARTERED MB HOLDINGS B.V.Director 2010-09-06 CURRENT 2002-05-17 Active
Neville Kenneth John Taylor STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Director 2010-09-06 CURRENT 2002-05-17 Active
Neville Kenneth John Taylor STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Director 2010-09-02 CURRENT 2002-05-17 Active