Company Information for SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
One Bank Street, Canary Wharf, London, E14 4SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | |
Legal Registered Office | |
One Bank Street Canary Wharf London E14 4SG Other companies in EC3N | |
Company Number | 00223382 | |
---|---|---|
Company ID Number | 00223382 | |
Date formed | 1927-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 16:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
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SARAH JANE LINSTEAD |
||
BARRY JOHN PEARCE |
||
SADIA BRIGITTE RICKE |
||
PHILIPPE JACQUES MICHEL ROBEYNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES FISHER |
Director | ||
MARK ALEXANDER NIMMO |
Director | ||
PHILIPPE ANTOINE MORRA |
Director | ||
MARTINE CHANTAL YVETTE JONGHI |
Director | ||
THIERRY GARCIA |
Director | ||
JAMES ANTHONY COULSON |
Director | ||
ALAIN BATAILLE |
Director | ||
YVES MARIE BLAVET |
Director | ||
YVES TULOUP |
Director | ||
PHILIPPE CITERNE |
Director | ||
PATRICK GELIN |
Director | ||
JAQUES EMILE BOUHET |
Director | ||
PATRICK DUVERGER |
Director | ||
MARK ALEXANDER NIMMO |
Company Secretary | ||
JEAN-PIERRE GENTIL |
Director | ||
LEOPOLD JEORGER |
Director | ||
JEAN-PIERRE MARCHAND |
Director | ||
ABDERRAHMAN HAYAB |
Director | ||
PATRICK ROBERT MARIE PAGNI |
Director | ||
THIERRY GERARD |
Director | ||
BERNARD LORAIN |
Director | ||
GERARD FREISZMUTH-LAGNIER |
Director | ||
HUBERT LAMY |
Director | ||
ALEXANDER JOHN SEROCOLD COOMBE-TENNANT |
Director | ||
RONALD THOMAS STEWART MACPHERSON |
Director | ||
NICHOLAS SHAPLAND |
Director | ||
ERNEST TYERMAN |
Director | ||
CLIVE RICHARD ATKINS |
Company Secretary | ||
FRANCIS GERARD LUCHINI |
Director | ||
JEAN HUET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACR | Company Secretary | 2006-01-12 | CURRENT | 1970-07-29 | Active | |
STRABUL NOMINEES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1938-02-25 | Active | |
SG FINANCIAL SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING XII | Company Secretary | 2000-12-12 | CURRENT | 1987-10-09 | Liquidation | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1987-12-03 | Active | |
SG LEASING (CENTRAL 1) LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Active | |
SGFLD LIMITED | Company Secretary | 2000-10-26 | CURRENT | 2000-10-26 | Liquidation | |
SOCGEN NOMINEES (UK) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1927-01-27 | Active | |
SG LEASING (DECEMBER) LIMITED | Company Secretary | 2000-01-12 | CURRENT | 1975-07-18 | Liquidation | |
SG INVESTMENT LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1928-01-09 | Active | |
SG LEASING (MARCH) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1963-09-25 | Active | |
SG LEASING IX | Company Secretary | 1999-09-06 | CURRENT | 1986-09-05 | Active | |
SG LEASING (JUNE) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1986-04-15 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 1987-11-20 | Liquidation | |
ACR | Director | 2016-11-02 | CURRENT | 1970-07-29 | Active | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1987-12-03 | Active | |
LNG INVESTMENT 2 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
LNG INVESTMENT 1 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
STRABUL NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 1938-02-25 | Active | |
SOCGEN NOMINEES (UK) LIMITED | Director | 2016-07-14 | CURRENT | 1927-01-27 | Active | |
SG INVESTMENT LIMITED | Director | 2016-07-14 | CURRENT | 1928-01-09 | Active | |
GRACECHURCH MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1939-05-11 | Liquidation | |
MAPLEIS LIMITED | Director | 2016-07-07 | CURRENT | 2016-03-07 | Active | |
SG UK DB TRUSTEE COMPANY LIMITED | Director | 2014-06-02 | CURRENT | 2007-04-12 | Active | |
SOCIETE GENERALE INTERNATIONAL LIMITED | Director | 2013-05-22 | CURRENT | 2005-03-30 | Active | |
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED | Director | 2017-11-13 | CURRENT | 1936-12-31 | Active | |
SG KLEINWORT HAMBROS BANK LIMITED | Director | 2017-07-19 | CURRENT | 1969-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE FRANCOISE PARENTE BEAULAT | ||
DIRECTOR APPOINTED MS. LINDSAY GINNETTE SIDES | ||
DIRECTOR APPOINTED MR. RAJEEV SATISH MEHTA | ||
Director's details changed for Mr Thierry D'argent on 2023-10-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CH01 | Director's details changed for Mr Thierry D'argent on 2023-10-12 | |
DIRECTOR APPOINTED MR THIERRY D'ARGENT | ||
AP01 | DIRECTOR APPOINTED MR THIERRY D'ARGENT | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DEMETRIO SALORIO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIO SALORIO | |
Director's details changed for Mrs Karine Euvrard on 2022-11-15 | ||
CH01 | Director's details changed for Mrs Karine Euvrard on 2022-11-15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS KARINE EUVRARD | ||
AP01 | DIRECTOR APPOINTED MRS KARINE EUVRARD | |
APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PEARCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PEARCE | |
RP04TM01 | Second filing for the termination of Christophe Bernard Lattuada | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD LATTUADA | |
AP01 | DIRECTOR APPOINTED MR. DEMETRIO SALORIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Director's details changed for Mrs. Stephanie Anne Francoise Parente Beaulat on 2021-07-14 | ||
CH01 | Director's details changed for Mrs. Stephanie Anne Francoise Parente Beaulat on 2021-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JACQUES MICHEL ROBEYNS | |
AP01 | DIRECTOR APPOINTED MRS. STEPHANIE ANNE FRANCOISE PARENTE BEAULAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Christophe Bernard Lattuada on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHE BERNARD LATTUADA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIA BRIGITTE RICKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 152145001;USD 9200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SADIA BRIGITTE RICKE / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JACQUES MICHEL ROBEYNS / 26/02/2016 | |
AP01 | DIRECTOR APPOINTED MS. SADIA BRIGITTE RICKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES FISHER | |
AP01 | DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER NIMMO | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 152145001;USD 9200000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANTOINE MORRA | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. BARRY JOHN PEARCE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 152145001;USD 9200000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 152145001;USD 9200000 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE JACQUES MICHEL ROBEYNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE JONGHI | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 18/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ANTOINE MORRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GARCIA | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MISS MARTINE CHANTAL YVETTE JONGHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COULSON | |
RES13 | SECTION 175 QUOTED 24/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THIERRY GARCIA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES FISHER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY COULSON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. THIERRY GARCIA | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE | |
288a | DIRECTOR APPOINTED MR. IAN JAMES FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 23/12/02 | |
123 | NC INC ALREADY ADJUSTED 23/12/02 | |
88(2)R | AD 23/12/02--------- £ SI 40000000@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/04/02 | |
RES04 | NC INC ALREADY ADJUSTED 04/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |