SOCIETE GENERALE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOCIETE GENERALE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOCIETE GENERALE INTERNATIONAL LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407520. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCIETE GENERALE INTERNATIONAL LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407520. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCIETE GENERALE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOCIETE GENERALE NEWEDGE UK LIMITED (until 13/10/2016)
SOCIETE GENERALE NEWEDGE UK LIMITED (until 13/10/2016)
NEWEDGE UK FINANCIAL LIMITED (until 10/09/2014)
NEWEDGE FINANCIAL UK LIMITED (until 18/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIONEL THOMAS MARCEL BIGNONE | Jul 1975 | French,British | Director | 2023-12-21 | CURRENT |
MR THOMAS SEIFERT | Secretary | 2023-09-28 | CURRENT | ||
MR STEPHEN PAUL SWIFT | Apr 1962 | British | Director | 2022-09-16 | CURRENT |
MR JURRIEN REINDERS | Jan 1982 | Dutch | Director | 2023-09-01 | CURRENT |
MRS DIANE ELIZABETH MOORE | Apr 1962 | British | Director | 2022-11-11 | CURRENT |
MR KEITH MCARDLE | Nov 1980 | Irish | Director | 2019-11-13 | CURRENT |
MR. DAVID MICHAEL LAWTON | Feb 1963 | British | Director | 2023-03-20 | CURRENT |
MR ALEXANDRE FLEURY | Mar 1974 | French | Director | 2020-03-18 | CURRENT |
MISS TARA MARIE PALMER | Jun 1976 | British | Director | 2017-06-29 UNTIL 2020-12-31 | RESIGNED |
RICHARD SIMON WILSON | Aug 1966 | British | Director | 2010-12-10 UNTIL 2015-12-31 | RESIGNED |
MRS GILLIAN DENISE GUY LUNGLEY | Sep 1959 | British | Director | 2020-02-10 UNTIL 2020-12-26 | RESIGNED |
MR CHRISTOPHE BERNARD LATTUADA | Sep 1975 | French | Director | 2016-05-11 UNTIL 2022-06-30 | RESIGNED |
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2017-08-10 UNTIL 2022-04-01 | RESIGNED |
MR OLIVIER PAUL HARTEMANN | May 1963 | French | Director | 2015-09-22 UNTIL 2018-03-20 | RESIGNED |
DUNCAN GOLDIE-MORRSION | Jun 1955 | English | Director | 2011-05-05 UNTIL 2012-04-30 | RESIGNED |
MATHIEU GIOVACHINI | Aug 1966 | French | Director | 2011-05-05 UNTIL 2015-01-30 | RESIGNED |
MS GHISLAINE MARIE-HELENE MATTLINGER | May 1968 | French | Director | 2013-01-24 UNTIL 2014-04-28 | RESIGNED |
MR CRAIG HEALY | Secretary | 2012-09-14 UNTIL 2014-12-18 | RESIGNED | ||
MICHAEL STEPHAN SCHULZ | Jul 1966 | German | Director | 2013-01-24 UNTIL 2015-01-30 | RESIGNED |
GERARD DE LAMBILLY | Sep 1967 | French | Secretary | 2005-03-30 UNTIL 2012-09-14 | RESIGNED |
MR GERARD ALFRED MARIE DE LAMBILLY | Secretary | 2014-12-04 UNTIL 2023-09-27 | RESIGNED | ||
MR MICHAEL JOHN COLLINS | Oct 1947 | British | Director | 2016-06-15 UNTIL 2023-12-31 | RESIGNED |
AMAURY DE VILLEMANDY | Feb 1965 | French | Director | 2011-05-05 UNTIL 2013-01-24 | RESIGNED |
MR GARY ALAN WOLENS | Nov 1952 | American | Director | 2013-04-10 UNTIL 2017-04-09 | RESIGNED |
ALAN DEE | Aug 1968 | British | Director | 2008-04-25 UNTIL 2011-06-17 | RESIGNED |
MRS TANYA CATHERINE CASTELL | Aug 1964 | Uk | Director | 2012-06-07 UNTIL 2017-07-03 | RESIGNED |
MS MARCIA CANTOR-GRABLE | Sep 1954 | British | Director | 2018-04-25 UNTIL 2022-11-30 | RESIGNED |
MR NICOLAS BRETEAU | Jun 1968 | French | Director | 2005-03-30 UNTIL 2011-05-05 | RESIGNED |
MR DAVID HENRY RAPHAEL ESCOFFIER | Dec 1971 | French | Director | 2014-02-04 UNTIL 2016-04-26 | RESIGNED |
MR NICOLAS BRETEAU | Jun 1968 | French | Director | 2012-02-22 UNTIL 2013-11-13 | RESIGNED |
MALCOLM BASING | Sep 1956 | British | Director | 2011-05-05 UNTIL 2014-10-01 | RESIGNED |
ALAIN BOZZI | Jun 1956 | French | Director | 2005-03-30 UNTIL 2007-04-20 | RESIGNED |
ISABELLE FANDARD | Sep 1966 | French | Director | 2011-05-05 UNTIL 2013-01-24 | RESIGNED |
MR DEMETRIO SALORIO | Nov 1969 | Spanish | Director | 2023-02-20 UNTIL 2023-12-19 | RESIGNED |
MR BRUNO GERMAIN | Jul 1969 | French | Director | 2018-03-19 UNTIL 2019-06-26 | RESIGNED |
MARK ROBSON | May 1961 | British | Director | 2011-06-17 UNTIL 2013-05-09 | RESIGNED |
MR PHILIPPE JACQUES MICHEL ROBEYNS | Dec 1961 | British | Director | 2021-03-31 UNTIL 2023-12-21 | RESIGNED |
MR JONATHAN SIMON WHITEHEAD | May 1966 | British | Director | 2018-09-06 UNTIL 2019-06-26 | RESIGNED |
PATRICK MICHEL MARIE JULES CIRIER | Nov 1968 | French | Director | 2013-01-24 UNTIL 2015-04-30 | RESIGNED |
MR IAN JAMES FISHER | Mar 1953 | British | Director | 2014-06-05 UNTIL 2016-07-01 | RESIGNED |
BARRY JOHN PEARCE | Jan 1965 | British | Director | 2013-05-22 UNTIL 2019-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Generale | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |