SOCIETE GENERALE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SOCIETE GENERALE INTERNATIONAL LIMITED
COMPANY NUMBER
05407520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
www.societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2014
13/10/2016
SOCIETE GENERALE NEWEDGE UK LIMITED
View all previous names
LONDON
E14 4SG
Telephone: 02076768300
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Telephone: 76768777
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 SA | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Frank Spahr (932984960) Appointed |
| 19/09/2024 | New Board Member Gunner Burkhart (932722254) Appointed |
| 28/08/2024 | New Board Member Hatem Mustapha (932644437) Appointed |
Credit Risk Overview
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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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETE GENERALE INTERNATIONAL 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 |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Frank Spahr (932984960) Appointed |
| 19/09/2024 | New Board Member Gunner Burkhart (932722254) Appointed |
| 28/08/2024 | New Board Member Hatem Mustapha (932644437) Appointed |
| 09/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Thierry Olivier J D'Argent (931019098) Appointed |
| 12/04/2024 | New Board Member Michael Peter Newman (932167049) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Stephen Paul Swift (906861218) has left the board |
| 04/04/2024 | Keith McArdle (926439727) has left the board |
| 04/01/2024 | Michael John Collins (903513800) has left the board |
| 25/12/2023 | Philippe Jacques Michel Robeyns (909340419) has left the board |
| 25/12/2023 | New Board Member Lionel Thomas Marcel Bignone (926569272) Appointed |
| 21/12/2023 | Demetrio Salorio (929398540) has left the board |
| 02/10/2023 | Gerard Alfred Marie De Lambilly (919364757) has left the board |
| 02/10/2023 | New Company Secretary Thomas Seifert (931406335) Appointed |
| 05/09/2023 | New Board Member Jurrien Reinders (931304818) Appointed |
| 29/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member David Michael Lawton (926574774) Appointed |
| 23/02/2023 | New Board Member Demetrio Salorio (929398540) Appointed |
| 05/12/2022 | Marcia Ina Cantor-Grable (919963757) has left the board |
| 16/11/2022 | New Board Member Diane Elizabeth Moore (915854625) Appointed |
| 27/09/2022 | New Board Member Stephen Paul Swift (906861218) Appointed |
| 19/07/2022 | Christophe Bernard Lattuada (920812179) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | John Charles Fortescue Hitchins (923678437) has left the board |
| 07/04/2021 | New Board Member Philippe Jacques Michel Robeyns (909340419) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Alexandre Fleury (926827927) Appointed |
| 12/02/2020 | New Board Member Gill Lungley (926699992) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 18/11/2019 | New Board Member Keith Patrick McArdle (926439727) Appointed |
| 04/07/2019 | Barry John Pearce (917875971) has left the board |
| 04/07/2019 | Bruno Germain (924476747) has left the board |
| 04/07/2019 | Jonathan Simon Whitehead (925019893) has left the board |
| 05/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Jonathan Simon Whitehead (925019893) Appointed |
| 30/04/2018 | New Board Member Marcia Ina Cantor-Grable (919963757) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Bruno Germain (924476747) Appointed |
| 30/03/2018 | Olivier Paul Hartemann (920122148) has left the board |
| 16/08/2017 | New Board Member John Charles Fortescue Hitchins (923678437) Appointed |
| 11/08/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Tara Marie Palmer (920090498) Appointed |
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