SG FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SG FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SG FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196699. The accounts status is DORMANT and accounts are next due on 31/03/2023.

SG FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2003-09-18 CURRENT
MR EVERAUD CHARLES HENRIQUES Feb 1972 British Director 2015-12-17 CURRENT
ABDERRAHMAN HAYAB Aug 1953 French Director 1996-03-21 UNTIL 1999-02-03 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Secretary RESIGNED
MR. MARK ALEXANDER NIMMO British Secretary RESIGNED
THIERRY GERARD Nov 1957 French Director RESIGNED
PATRICK ROBERT MARIE PAGNI Jul 1949 French Director RESIGNED
MR. MARK ALEXANDER NIMMO British Director 1998-10-30 UNTIL 2016-07-14 RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Director RESIGNED
MR PHILIPPE ANTOINE MORRA Sep 1970 French Director 2012-06-15 UNTIL 2015-02-17 RESIGNED
MS. SARAH JANE LINSTEAD Feb 1972 British Director 2016-11-21 UNTIL 2024-01-24 RESIGNED
DIR HUBERT LAMY Dec 1956 French Director RESIGNED
MARK DAVID ROBSON May 1961 British Director 1998-12-09 UNTIL 2001-04-02 RESIGNED
MR. THIERRY GARCIA Feb 1965 French Director 2009-06-04 UNTIL 2012-06-15 RESIGNED
PATRICK GELIN Dec 1945 French Director 1998-06-17 UNTIL 2001-03-01 RESIGNED
MR GERARD FREISZMUTH-LAGNIER Mar 1948 British Director RESIGNED
MR JEAN-PIERRE FLAIS Dec 1962 British,French Director 1997-12-01 UNTIL 1998-08-03 RESIGNED
MR. STUART DONALD COOK Jul 1964 British Director 2010-02-01 UNTIL 2019-04-05 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1993-12-08 UNTIL 1997-12-01 RESIGNED
MR CHRISTOPHER DENNIS BOWDEN Jan 1957 British Director 2001-04-02 UNTIL 2019-09-30 RESIGNED
ALAIN BATAILLE May 1945 French Director 2001-03-01 UNTIL 2009-04-03 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Société Générale Investments (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GRACECHURCH MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ACR LONDON ENGLAND Active DORMANT 64910 - Financial leasing
SG EQUIPMENT FINANCE (DECEMBER) LIMITED RICHMOND Active FULL 64910 - Financial leasing
CHERITON LEASING LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 3 LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company
SG LEASING (JUNE) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG LEASING IX LONDON ENGLAND Active FULL 64910 - Financial leasing
CAPITAL HOME LOANS LIMITED FLEET Active GROUP 64922 - Activities of mortgage finance companies
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SYNTEGRA CAPITAL ADVISORS LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALBANY PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GLG PARTNERS UK GROUP LTD BRISTOL Dissolved... FULL 66120 - Security and commodity contracts dealing activities
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS UK HOLDINGS LTD BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SG UK MP TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.