SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
COMPANY NUMBER
00223382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/07/1927
(97 years and 4 months old)
WEBSITE
www.societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1984
14/07/1993
SOCIETE GENERALE MERCHANT BANK PLC
View all previous names
LONDON
E14 4SG
Telephone: 02076766000
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Telephone: 76766000
Po Box 179
Leeds
West Yorkshire
LS2 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
Credit Risk Overview
Want to learn more about SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/1991 - Present (33 years and 3 months) Born in Oct 1920 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 05/03/2024 | Stephanie Anne Francoise Parente Beaulat (927618983) has left the board |
| 05/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | New Board Member Rajeev Satish Mehta (932006778) Appointed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Thierry D'Argent (931019098) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Demetrio Salorio (929398540) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Karine Euvrard (930010328) Appointed |
| 07/09/2022 | Barry John Pearce (917875971) has left the board |
| 29/06/2022 | Christophe Bernard Lattuada (920812179) has left the board |
| 29/06/2022 | New Board Member Demetrio Salorio (929398540) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/11/2020 | Philippe Jacques Michel Robeyns (909340419) has left the board |
| 09/11/2020 | New Board Member Stephanie Anne Francoise Parente Beaulat (927618983) Appointed |
| 17/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Christophe Bernard Lattuada (920812179) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 09/09/2019 | Sadia Brigitte Ricke (922235013) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 16/01/2017 | Ian James Fisher (913732018) has left the board |
| 16/01/2017 | New Board Member Sadia Brigitte Ricke (922235013) Appointed |
| 09/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Confirmation Statement filed |
| 01/02/2016 | Philippe Antoine Morra (916992625) has left the board |
| 01/02/2016 | Philippe Antoine Morra (916992625) has left the board |
| 23/12/2015 | New Board Member Barry John Pearce (917875971) Appointed |
| 29/09/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Philippe Jacques Michel Robeyns (909340419) Appointed |
| 17/09/2013 | Martine Chantal Yvette Jonghi (911669507) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
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