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Societe Generale Investments (U.K.) Limited

00223382

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 22/07/1927

Previously known as

Societe Generale Merchant Bank Plc · until 14/07/1993
Societe Generale Bank Limited · until 28/06/1984
Societe Generale (France) Bank Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities

Officers

Mr Thierry Olivier J D'Argent

director · Since 15/06/2023

BANKER

BELGIAN · ENGLAND · Age 60

Also on 3 other boards

Mr. Rajeev Satish Mehta

director · Since 01/03/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Ms Lindsay Ginnette Sides

director · Since 01/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Olivier Balpe

director · Since 23/06/2025

BANKER

FRENCH · ENGLAND · Age 60

Also on 2 other boards

Thierry Olivier J D'Argent

director · Since 15/06/2023

Belgian · England · Age 60

Rajeev Satish Mehta

director · Since 01/03/2024

British · England · Age 46

Lindsay Ginnette Sides

director · Since 01/03/2024

British · England · Age 49

Olivier Balpe

director · Since 23/06/2025

French · England · Age 60

Former

Jean Huet

director · Resigned 02/10/1992

Francis Gerard Luchini

director · Resigned 21/01/1993

Clive Richard Atkins

secretary · Resigned 26/02/1993

Ernest Tyerman

director · Resigned 30/06/1993

Alexander John Serocold Coombe-Tennant

director · Resigned 30/06/1993

Nicholas Shapland

director · Resigned 30/06/1993

Ronald Thomas Stewart Macpherson

director · Resigned 30/06/1993

Hubert Lamy

director · Resigned 14/10/1993

Gerard Freiszmuth-Lagnier

director · Resigned 18/11/1993

Bernard Lorain

director · Resigned 01/06/1994

Thierry Gerard

director · Resigned 22/03/1996

Patrick Robert Marie Pagni

director · Resigned 25/07/1998

Abderrahman Hayab

director · Resigned 03/02/1999

Leopold Jeorger

director · Resigned 21/06/1999

Jean-Pierre Marchand

director · Resigned 21/06/1999

Jean-Pierre Gentil

director · Resigned 21/06/1999

Mark Alexander Nimmo

secretary · Resigned 21/07/2000

Patrick Duverger

director · Resigned 24/10/2000

Jaques Emile Bouhet

director · Resigned 24/10/2000

Patrick Gelin

director · Resigned 01/03/2001

Philippe Citerne

director · Resigned 12/09/2001

Yves Tuloup

director · Resigned 18/09/2003

Yves Marie Blavet

director · Resigned 31/10/2006

Alain Bataille

director · Resigned 03/04/2009

James Anthony Coulson

director · Resigned 29/10/2010

Thierry Garcia

director · Resigned 15/06/2012

Martine Chantal Yvette Jonghi

director · Resigned 10/09/2013

Philippe Antoine Morra

director · Resigned 25/01/2016

Mark Alexander Nimmo

director · Resigned 14/07/2016

Ian James Fisher

director · Resigned 31/12/2016

Sadia Brigitte Ricke

director · Resigned 01/09/2019

Philippe Jacques Michel Robeyns

director · Resigned 23/10/2020

Christophe Bernard Lattuada

director · Resigned 23/06/2022

Barry John Pearce

director · Resigned 31/08/2022

Demetrio Salorio

director · Resigned 24/05/2023

Sarah Jane Linstead

director · Resigned 29/02/2024

Stephanie Anne Francoise Parente Beaulat

director · Resigned 29/02/2024

Karine Euvrard

director · Resigned 19/05/2025

Persons with Significant Control

Société Générale

75–100% shares
75–100% votes

29, Boulevard Haussmann, Paris, 75009

Reg: 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris) · Registre Du Commerce Et Des Societes - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce) · Societe Anonyme (French Public Limited Company)

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1One Bank Street
2026-06-17

ONE BANK STREET

post townLondon
2026-06-17

LONDON

officer appointedBALPE, Olivier
2026-06-17
officer appointedD'ARGENT, Thierry Olivier J
2026-06-17
officer appointedMEHTA, Rajeev Satish, Mr.
2026-06-17
officer appointedSIDES, Lindsay Ginnette
2026-06-17