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Societe Generale International Limited

05407520

active
ltd
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, Canary Wharf, London, E14 4SG
Incorporated 30/03/2005

Previously known as

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
Newedge Nominees (Uk) Ltd · until 21/01/2011
Fimat Nominees (Uk) Limited · until 27/12/2007

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 51

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

Frank Spahr

director · Since 28/11/2024

BANKER

FRENCH · FRANCE · Age 58

Ms Nicole Coll

director · Since 10/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

David Michael Lawton

director · Since 20/03/2023

British · United Kingdom · Age 63

Jurrien Reinders

director · Since 01/09/2023

Dutch · England · Age 44

Thomas Seifert

secretary · Since 28/09/2023

Lionel Thomas Marcel Bignone

director · Since 21/12/2023

French,British · England · Age 51

Thierry Olivier J D'Argent

director · Since 24/01/2024

Belgian · England · Age 60

Michael Peter Newman

director · Since 05/04/2024

British · United Kingdom · Age 64

Florence Hillaire

director · Since 25/06/2024

French · France · Age 49

Hatem Mustapha

director · Since 22/08/2024

French,American,Tunisian · France · Age 61

Calvert Cheston Burkhart

director · Since 13/09/2024

American · England · Age 65

Frank Spahr

director · Since 28/11/2024

French · France · Age 58

Nicole Coll

director · Since 10/01/2025

British · England · Age 50

Former

Mathieu Giovachini

director · Resigned 30/01/2015

Michael Stephan Schulz

director · Resigned 30/01/2015

Patrick Michel Marie Jules Cirier

director · Resigned 30/04/2015

Richard Simon Wilson

director · Resigned 31/12/2015

David Henry Raphael Escoffier

director · Resigned 26/04/2016

Ian James Fisher

director · Resigned 01/07/2016

Gary Alan Wolens

director · Resigned 09/04/2017

Tanya Catherine Castell

director · Resigned 03/07/2017

Olivier Paul Hartemann

director · Resigned 20/03/2018

Barry John Pearce

director · Resigned 23/06/2019

Bruno Germain

director · Resigned 26/06/2019

Jonathan Simon Whitehead

director · Resigned 26/06/2019

Gillian Denise Guy Lungley

director · Resigned 26/12/2020

Tara Marie Palmer

director · Resigned 31/12/2020

John Charles Fortescue Hitchins

director · Resigned 01/04/2022

Christophe Bernard Lattuada

director · Resigned 30/06/2022

Marcia Ina Cantor-Grable

director · Resigned 30/11/2022

Gerard Alfred Marie De Lambilly

secretary · Resigned 27/09/2023

Demetrio Salorio

director · Resigned 19/12/2023

Philippe Jacques Michel Robeyns

director · Resigned 21/12/2023

Michael John Collins

director · Resigned 31/12/2023

Keith Mcardle

director · Resigned 29/03/2024

Stephen Paul Swift

director · Resigned 31/03/2024

Diane Elizabeth Moore

director · Resigned 31/03/2025

Alexandre Fleury

director · Resigned 09/07/2025

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

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