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Company Information for

EXANE LIMITED

ONE, HANOVER STREET, LONDON, W1S 1YZ,
Company Registration Number
02937460
Private Limited Company
Active

Company Overview

About Exane Ltd
EXANE LIMITED was founded on 1994-06-06 and has its registered office in London. The organisation's status is listed as "Active". Exane Limited is a Private Limited Company registered in 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
EXANE LIMITED
 
Legal Registered Office
ONE
HANOVER STREET
LONDON
W1S 1YZ
Other companies in W1S
 
Filing Information
Company Number 02937460
Company ID Number 02937460
Date formed 1994-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB777857945  
Last Datalog update: 2019-12-11 13:02:03
Primary Source:Companies House
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Companies with same name EXANE LIMITED
The following companies were found which have the same name as EXANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXANE DERIVATIVES SINGAPORE BRANCH BATTERY ROAD Singapore 049909 Dissolved Company formed on the 2008-09-13
EXANE DERIVATIVES S.N.C. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2017-10-19
EXANE DERIVATIVES LONDON BRANCH 10 Harewood Avenue London NW1 6AA open Company formed on the 2017-10-19
EXANE FINANCE SA Singapore Active Company formed on the 2008-10-09
EXANE INC Delaware Unknown
EXANE LIMITED SINGAPORE BRANCH COLLYER QUAY Singapore 049319 Dissolved Company formed on the 2008-09-13
EXANE OPTIONS INC Delaware Unknown
EXANE SA Singapore Active Company formed on the 2008-10-09
EXANE SA 6 RUE MENARS PARIS 75002 Active Company formed on the 2023-07-13
EXANE SA LONDON BRANCH 6 RUE MENARS PARIS 75002 Active Company formed on the 2019-01-22
EXANE SA LONDON BRANCH 10 Harewood Avenue London NW1 6AA open Company formed on the 2019-01-22
EXANE. LLC 1390 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 Inactive Company formed on the 2011-11-09
ExaNEO Limited Unknown Company formed on the 2022-06-10
EXANESS LIMITED 321-323 HIGH ROAD ROMFORD RM6 6AX Active - Proposal to Strike off Company formed on the 2022-08-25
EXANET COMMUNICATIONS INC. Ontario Unknown
EXANET DESIGNS INCORPORATED California Unknown
EXANET HOLDINGS LLC Delaware Unknown
EXANET INC Delaware Unknown
EXANET INCORPORATED California Unknown
EXANET IT LIMITED FLAT 37 CITY GATE HOUSE 399-425 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6LQ Dissolved Company formed on the 2010-10-19

Company Officers of EXANE LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE PHILIP ADAMS
 Director 2012-09-15
BENOIT FRANCOIS CATHERINE
 Director 2009-11-26
NICOLAS CHANUT
 Director 1994-06-06
BEN LEO SPRUNTULIS
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ROUVIERE
 Director 2010-08-04 2018-05-25
VINCENT LAURENCIN
 Director 2008-12-01 2015-02-13
CHRISTOPHE FORMERY
 Director 2010-09-20 2014-09-26
ANDREW JOHN MELROSE
 Director 2007-01-24 2011-05-24
BERTRAND LEONARD
 Director 1994-06-06 2010-09-20
ARMELLE DRILHON_LE JAOULEN
 Company Secretary 2007-11-15 2010-08-04
ALEXIA GERMONT
 Director 2008-12-01 2010-08-04
PHILIPPE SANLAVILLE
 Director 1994-06-06 2009-11-23
OLIVIER ERIC HENRI STEPHANOPOLI
 Director 1999-06-01 2009-09-30
FREDERIC ROBERT BERNARD DELATTRE
 Director 2007-01-24 2008-12-01
WENCESLAS BETOLAUD
 Company Secretary 2006-11-08 2007-11-14
CYRIL MAYER
 Director 2001-04-02 2007-10-30
ALAIN KAYAYAN
 Director 2004-04-08 2007-01-24
CECILE AGNES MONICO
 Company Secretary 2004-11-01 2006-09-15
PHUONG CHI MONIN
 Director 2003-07-01 2005-04-30
ALEXIA SUZANNE GERMONT
 Company Secretary 2003-07-01 2004-10-31
JULIEN SCHOENLAUB
 Director 1994-06-06 2004-02-02
PETER EDWARD LACEY
 Company Secretary 1999-06-24 2003-06-30
PETER EDWARD LACEY
 Director 1999-06-24 2003-06-30
HERVE RAGAGNON
 Director 1994-06-06 2001-04-02
MARC LE GUERN
 Company Secretary 1994-06-06 1999-06-21
MARC LE GUERN
 Director 1996-03-01 1999-06-21
DAVID MICHAEL FINCH
 Director 1994-06-06 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE PHILIP ADAMS LCH LIMITED Director 2018-02-01 CURRENT 1888-02-22 Active
LAURENCE PHILIP ADAMS OUTSIDE INSIGHT LTD Director 2007-06-08 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17MISCNotification from overseas registry of completion of merger
2019-03-30MISCCertificate of legality of cross border merger
2018-11-05MISCCB01 - notice of a cross border merger
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ROUVIERE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ROUVIERE
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;EUR 3974000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;EUR 3974000
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Mr Ben Leo Spruntulis on 2016-04-19
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AP01DIRECTOR APPOINTED MR BEN LEO SPRUNTULIS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;EUR 3974000
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT LAURENCIN
2014-10-07ANNOTATIONClarification
2014-10-07RP04
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FORMERY
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FORMERY
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;EUR 3974000
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0105/06/13 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Vincent Laurencin on 2012-11-01
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 01/11/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PHILLIP ADAMS / 15/09/2012
2012-09-27AP01DIRECTOR APPOINTED LAURENCE PHILLIP ADAMS
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0105/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0105/06/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MELROSE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEONARD
2010-09-23AP01DIRECTOR APPOINTED CHRISTOPHE FORMERY
2010-08-16AP01DIRECTOR APPOINTED VINCENT ROUVIERE
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA GERMONT
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY ARMELLE DRILHON_LE JAOULEN
2010-06-07AR0105/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LEONARD / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCIN / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 05/06/2010
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AP01DIRECTOR APPOINTED MR BENOIT FRANCOIS CATHERINE
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 16/10/2009
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANLAVILLE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER STEPHANOPOLI
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / ARMELLE DRILHON / 03/07/2009
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FREDERIC DELATTRE
2008-12-17288aDIRECTOR APPOINTED ALEXIA GERMONT
2008-12-17288aDIRECTOR APPOINTED VINCENT LAURENCIN
2008-08-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DELATTRE / 01/05/2008
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-07-10363sRETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS; AMEND
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EXANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXANE LIMITED
Trademarks
We have not found any records of EXANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXANE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXANE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1S 1YZ