STANBIC AFRICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STANBIC AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANBIC AFRICA HOLDINGS LIMITED was incorporated 58 years ago on 21/05/1965 and has the registered number: 00849806. The accounts status is FULL and accounts are next due on 30/09/2024.

STANBIC AFRICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RENE DU PREEZ Mar 1967 South African Director 2019-08-19 CURRENT
MR ARNO DAEHNKE Sep 1967 South African Director 2016-07-14 CURRENT
MR ANDILE KENNETH LIVUYO FIHLA Feb 1967 South African Director 2023-02-27 CURRENT
MR OLAYINKA OMOTOSHO SANNI Jan 1966 Nigerian Director 2021-05-13 CURRENT
SIMPIWE KENNETH TSHABALALA Dec 1967 South African Director 2019-02-11 CURRENT
MR BEVYN PRYER RANFORD Dec 1933 Australian Director RESIGNED
MR SIMPIWE KENNETH TSHABALALA Dec 1967 Rsa Director 2001-10-30 UNTIL 2005-05-18 RESIGNED
MR SIMPIWE KENNETH TSHABALALA Dec 1967 Rsa Director 2013-05-31 UNTIL 2017-09-06 RESIGNED
MR IAN HAMISH SCOTT SINTON Jun 1956 South African Director 2015-03-27 UNTIL 2019-08-19 RESIGNED
STEWART HENRY TRUSSLER Apr 1963 British Director 1997-02-12 UNTIL 1999-02-28 RESIGNED
CLIVE ROBERT TASKER Sep 1955 South African Director 2008-05-06 UNTIL 2011-12-31 RESIGNED
PAUL MALCOLM TENNESON Apr 1957 British Director 1999-06-18 UNTIL 2002-09-30 RESIGNED
ROBERT ERNEST NORVAL Sep 1948 South African Director 2000-02-25 UNTIL 2005-05-18 RESIGNED
MR SIMON PETER RIDLEY Nov 1955 South African Director 2003-06-02 UNTIL 2016-05-19 RESIGNED
ROCCO JACQUES ROSSOUW Sep 1947 South African Director 1998-03-02 UNTIL 2001-10-12 RESIGNED
KEVIN ANTHONY WINGFIELD Mar 1968 South African Director 2000-02-25 UNTIL 2005-07-20 RESIGNED
PIETER CORNELIS PRINSLOO Feb 1945 British Director 1998-05-01 UNTIL 2002-12-31 RESIGNED
MR DAVID ANDREW PITTS Aug 1956 British Director 2000-10-12 UNTIL 2009-12-11 RESIGNED
MR IAN LESLIE SNAPE Nov 1952 Director RESIGNED
MR PAUL MICHAEL WALLIS May 1955 British Secretary 1999-10-01 UNTIL 2006-02-15 RESIGNED
SUSAN CAROLINE SMOLLETT Secretary 2006-02-15 UNTIL 2009-12-11 RESIGNED
MR MANFRED LOTHAR SCHUTTE Apr 1935 German Director 1992-11-02 UNTIL 1993-09-30 RESIGNED
MR EDMUND GUY KRIGE Jul 1941 South African Secretary 1992-11-02 UNTIL 1993-02-04 RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Secretary RESIGNED
MR BURNETT JAMES CHISHOLM Secretary 1993-02-04 UNTIL 1999-09-30 RESIGNED
MR DENNIS FRANK DUGMORE Aug 1965 South African Director 2003-01-06 UNTIL 2009-12-11 RESIGNED
MR JOHN HELENIUS MAREE Aug 1955 South African Director 2001-10-30 UNTIL 2013-03-07 RESIGNED
JOHN NICHOLAS LEGGETT Apr 1944 British Director 1998-03-02 UNTIL 2000-02-28 RESIGNED
MR BAREND JOHANNES KRUGER May 1959 South African Director 2010-11-25 UNTIL 2018-12-31 RESIGNED
MR EDMUND GUY KRIGE Jul 1941 South African Director 1992-11-02 UNTIL 1995-08-14 RESIGNED
MS JENNIFER KATHERINE KNOTT Apr 1968 British Director 2009-05-05 UNTIL 2009-12-11 RESIGNED
GUIDO ANDRE HALLER Jun 1965 Swiss Director 2007-03-23 UNTIL 2009-12-11 RESIGNED
IAN GORDON GIBSON Feb 1960 British Director 1995-08-14 UNTIL 2003-01-30 RESIGNED
MS ARINA MCDONALD Feb 1973 South African Director 2014-08-27 UNTIL 2014-09-12 RESIGNED
IAN GORDON GIBSON Feb 1960 British Director 2007-03-23 UNTIL 2009-12-11 RESIGNED
PETER GERARD WHARTON HOOD Sep 1965 South African Director 2006-02-13 UNTIL 2013-08-14 RESIGNED
MRS OLUSOLA ADEJOKE DAVID-BORHA Dec 1960 Nigerian Director 2017-05-02 UNTIL 2021-04-22 RESIGNED
CRAIG LEWIS BOND Jul 1961 South African Director 2007-03-23 UNTIL 2009-12-11 RESIGNED
GRAEME CECIL BELL May 1936 South African Director 1993-10-01 UNTIL 1997-12-31 RESIGNED
CHRISTOPHER EVANS Dec 1950 British Director 2000-02-25 UNTIL 2002-03-31 RESIGNED
WILLEM JOHANNES JACOBUS MINNIE Jan 1937 British Director 1993-02-04 UNTIL 1996-06-28 RESIGNED
ROBERT ALEXANDER GORDON LEITH Sep 1962 South African Director 2007-03-23 UNTIL 2009-12-11 RESIGNED
MARTIN JOHN PARRY Jul 1964 British Director 1996-06-28 UNTIL 1997-02-12 RESIGNED
ANTHONY DAVID BOILEAU WRIGHT Apr 1946 British Director 1998-05-01 UNTIL 1999-12-31 RESIGNED
TIMOTHY GEORGE WHEELER Jun 1958 British Director 2003-04-12 UNTIL 2007-02-14 RESIGNED

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