Societe Generale International Limited

05407520

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

ONE BANK STREET, LONDON, E14 4SG

Incorporated 30/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David Michael Lawton

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jurrien Reinders

director · Since 01/09/2023

BANKER

DUTCH · ENGLAND · Age 44

Mr Thomas Seifert

secretary · Since 28/09/2023

Mr Lionel Thomas Marcel Bignone

director · Since 21/12/2023

CEO

FRENCH,BRITISH · ENGLAND · Age 50

Mr Thierry Olivier J D'Argent

director · Since 24/01/2024

BANKER

BELGIAN · ENGLAND · Age 60

Also on 3 other boards

Mr Michael Peter Newman

director · Since 05/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Florence Hillaire

director · Since 25/06/2024

BANKER

FRENCH · FRANCE · Age 49

Mr Hatem Mustapha

director · Since 22/08/2024

BANKER

FRENCH,AMERICAN,TUNISIAN · FRANCE · Age 61

Calvert Cheston Burkhart

director · Since 13/09/2024

DIRECTOR

AMERICAN · ENGLAND · Age 65

director · Since 28/11/2024

BANKER

FRENCH · FRANCE · Age 58

director · Since 10/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Societe Generale

75–100% shares

75–100% votes

Appoint directors

29, Boulevard Haussmann, Paris, 75009

Reg: 552 120 222 · Paris Trade Register · Societe Anonyme

Notified 06/04/2016

Charges20 outstanding

Charge

outstanding

LME CLEAR LIMITED

Created 18/09/2025Registered 30/09/2025

Charge

outstanding

EUREX CLEARING AG

Created 21/04/2020Registered 29/04/2020

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 25/06/2019Registered 02/07/2019

Charge

outstanding

SG AMERICAS SECURITIES,LLC

Created 11/04/2019Registered 24/04/2019

Charge

outstanding

COMMONWEALTH BANK OF AUSTRALIA

Created 24/01/2019Registered 24/01/2019

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 26/11/2018Registered 30/11/2018

Charge

outstanding

THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH

Created 19/06/2017Registered 20/06/2017

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/02/2017Registered 22/02/2017

Charge

outstanding

DEUTSCHE BANK AG

Created 30/01/2017Registered 17/02/2017

Charge

outstanding

THE BANK OF NEW YORK MELLON,LONDON BRANCH

Created 22/12/2015Registered 07/01/2016

Charge

outstanding

LME CLEAR LIMITED

Created 12/09/2014Registered 26/09/2014

Charge

outstanding

LME CLEAR LIMITED

Created 12/09/2014Registered 26/09/2014

Charge

outstanding

LME CLEAR LIMITED

Created 17/09/2014Registered 26/09/2014

Charge

outstanding

LME CLEAR LIMITED

Created 12/09/2014Registered 26/09/2014

Charge

outstanding

EUREX CLEARING SECURITY TRUSTEE GMBH

Created 21/08/2014Registered 26/08/2014

Charge

outstanding

EUREX CLEARING AG

Created 02/04/2014Registered 08/04/2014

Charge

outstanding

LCH.CLEARNET LIMITED (THE "SECURITY TRUSTEE")

Created 29/11/2013Registered 04/12/2013

Charge

outstanding

LCH.CLEARNET LIMITED (THE SECURITY TRUSTEE)

Created 30/05/2013Registered 11/06/2013

charge

outstanding

EUROCLEAR BANK SA/NV

Created 01/11/2011Registered 02/11/2011

charge

outstanding

NASDAQ OMX STOCKHOLM AB

Created 12/08/2011Registered 13/08/2011