Societe Generale International Limited
05407520
Notable Risks
- 20 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 20/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
secretary · Since 28/09/2023
director · Since 24/01/2024
BANKER
BELGIAN · ENGLAND · Age 60
Also on 3 other boards
director · Since 10/01/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 7 other boards
secretary · Since 28/09/2023
Former
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/04/2015
director · Resigned 31/12/2015
director · Resigned 26/04/2016
director · Resigned 01/07/2016
director · Resigned 09/04/2017
director · Resigned 03/07/2017
director · Resigned 20/03/2018
director · Resigned 23/06/2019
director · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 26/12/2020
director · Resigned 31/12/2020
director · Resigned 01/04/2022
director · Resigned 30/06/2022
director · Resigned 30/11/2022
secretary · Resigned 27/09/2023
director · Resigned 19/12/2023
director · Resigned 21/12/2023
director · Resigned 31/12/2023
director · Resigned 29/03/2024
director · Resigned 31/03/2024
director · Resigned 31/03/2025
director · Resigned 09/07/2025
Persons with Significant Control
Societe Generale
29, Boulevard Haussmann, Paris, 75009
Reg: 552 120 222 · Paris Trade Register · Societe Anonyme
Notified 06/04/2016
Charges20 outstanding
LME CLEAR LIMITED
EUREX CLEARING AG
CITIBANK N.A., LONDON BRANCH
SG AMERICAS SECURITIES,LLC
COMMONWEALTH BANK OF AUSTRALIA
GOLDMAN SACHS BANK USA
THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG
THE BANK OF NEW YORK MELLON,LONDON BRANCH
LME CLEAR LIMITED
LME CLEAR LIMITED
LME CLEAR LIMITED
LME CLEAR LIMITED
EUREX CLEARING SECURITY TRUSTEE GMBH
EUREX CLEARING AG
LCH.CLEARNET LIMITED (THE "SECURITY TRUSTEE")
LCH.CLEARNET LIMITED (THE SECURITY TRUSTEE)
EUROCLEAR BANK SA/NV
NASDAQ OMX STOCKHOLM AB
Change History
Active
Private Limited Company
ONE BANK STREET
LONDON