SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED was incorporated 96 years ago on 22/07/1927 and has the registered number: 00223382. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED was incorporated 96 years ago on 22/07/1927 and has the registered number: 00223382. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
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
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-07-21 | CURRENT |
| MRS KARINE EUVRARD | Nov 1971 | French | Director | 2022-09-14 | CURRENT |
| MR THIERRY D'ARGENT | Apr 1966 | Belgian | Director | 2023-06-15 | CURRENT |
| MS. SARAH JANE LINSTEAD | Feb 1972 | British | Director | 2016-11-25 | CURRENT |
| MRS. STEPHANIE ANNE FRANCOISE PARENTE BEAULAT | Jul 1972 | French | Director | 2020-11-04 | CURRENT |
| MR DEMETRIO SALORIO | Nov 1969 | Spanish | Director | 2022-06-24 UNTIL 2023-05-24 | RESIGNED |
| MISS MARTINE CHANTAL YVETTE JONGHI | Feb 1965 | French | Director | 2010-10-29 UNTIL 2013-09-10 | RESIGNED |
| MR PHILIPPE JACQUES MICHEL ROBEYNS | Dec 1961 | British | Director | 2013-09-12 UNTIL 2020-10-23 | RESIGNED |
| MS SADIA BRIGITTE RICKE | Dec 1970 | French | Director | 2017-01-01 UNTIL 2019-09-01 | RESIGNED |
| BARRY JOHN PEARCE | Jan 1965 | British | Director | 2015-12-17 UNTIL 2022-08-31 | RESIGNED |
| MR LEOPOLD JEORGER | Aug 1933 | French | Director | RESIGNED | |
| PATRICK ROBERT MARIE PAGNI | Jul 1949 | French | Director | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-11-02 UNTIL 2016-07-14 | RESIGNED |
| MR JEAN-PIERRE MARCHAND | Aug 1938 | French | Director | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1993-06-23 UNTIL 2000-07-21 | RESIGNED |
| MR PHILIPPE ANTOINE MORRA | Sep 1970 | French | Director | 2012-06-15 UNTIL 2016-01-25 | RESIGNED |
| DIR HUBERT LAMY | Dec 1956 | French | Director | 1993-06-30 UNTIL 1993-10-14 | RESIGNED |
| SIR RONALD THOMAS STEWART MACPHERSON | Oct 1920 | British | Director | 1991-09-01 UNTIL 1993-06-30 | RESIGNED |
| MR BERNARD LORAIN | Aug 1933 | French | Director | RESIGNED | |
| MR CHRISTOPHE BERNARD LATTUADA | Sep 1975 | French | Director | 2019-11-18 UNTIL 2022-06-23 | RESIGNED |
| MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Director | RESIGNED | |
| CLIVE RICHARD ATKINS | Mar 1934 | British | Secretary | RESIGNED | |
| PHILIPPE CITERNE | Apr 1949 | French | Director | 2000-10-24 UNTIL 2001-09-12 | RESIGNED |
| THIERRY GERARD | Nov 1957 | French | Director | 1993-06-30 UNTIL 1996-03-22 | RESIGNED |
| MR JEAN-PIERRE GENTIL | Mar 1939 | French | Director | RESIGNED | |
| PATRICK GELIN | Dec 1945 | French | Director | 1998-06-17 UNTIL 2001-03-01 | RESIGNED |
| MR. THIERRY GARCIA | Feb 1965 | French | Director | 2009-06-04 UNTIL 2012-06-15 | RESIGNED |
| MR GERARD FREISZMUTH-LAGNIER | Mar 1948 | British | Director | RESIGNED | |
| MR IAN JAMES FISHER | Mar 1953 | British | Director | 2009-04-09 UNTIL 2016-12-31 | RESIGNED |
| PATRICK DUVERGER | Jan 1939 | French | Director | RESIGNED | |
| MR JAMES ANTHONY COULSON | Jan 1966 | British | Director | 2006-12-01 UNTIL 2010-10-29 | RESIGNED |
| MR NICHOLAS SHAPLAND | Aug 1949 | British | Director | RESIGNED | |
| JAQUES EMILE BOUHET | Jun 1942 | French | Director | 1993-12-10 UNTIL 2000-10-24 | RESIGNED |
| YVES MARIE BLAVET | Jun 1964 | French | Director | 2003-09-18 UNTIL 2006-10-31 | RESIGNED |
| ALAIN BATAILLE | May 1945 | French | Director | 2001-03-01 UNTIL 2009-04-03 | RESIGNED |
| ALEXANDER JOHN SEROCOLD COOMBE-TENNANT | Nov 1909 | British | Director | RESIGNED | |
| MR JEAN HUET | Nov 1941 | French | Director | RESIGNED | |
| ABDERRAHMAN HAYAB | Aug 1953 | French | Director | 1996-03-21 UNTIL 1999-02-03 | RESIGNED |
| ERNEST TYERMAN | Aug 1928 | British | Director | RESIGNED | |
| YVES TULOUP | Jul 1945 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Société Générale | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |