Back to search

Societe Generale

FC000268

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

29 Boulevard Haussmann, Paris
Incorporated 01/01/1993

Previously known as

Societe Generale Pour Favoriser Le Developpment Du Commerce Et D E L'Industrie En France · until 12/03/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

France Houssaye

director · Since 31/03/2009

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 59

Alexandra Schaapveld

director · Since 22/05/2013

INDEPENDENT DIRECTOR

DUTCH · NETHERLANDS · Age 68

Lorenzo Bini Smaghi

director · Since 20/05/2014

INDEPENDENT DIRECTOR

ITALIAN · ITALY · Age 69

Lubomira Rochet

director · Since 23/05/2017

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 49

William Leon Connelly

director · Since 23/06/2017

INDEPENDENT DIRECTOR

FRENCH · SPAIN · Age 68

Philippe Aymerich

director · Since 14/05/2018

DEPUTY CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 61

Diane Fabienne Marie Cote

director · Since 23/05/2018

INDEPENDENT DIRECTOR

CANADIAN · ENGLAND · Age 62

Also on 1 other board

Mr Jerome Contamine

director · Since 23/05/2018

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 68

Annette Hildegard Messemer

director · Since 19/05/2020

INDEPENDENT DIRECTOR

GERMAN · GERMANY · Age 62

Sebastien Michel Jacques Marie Wetter

director · Since 18/05/2021

DIRECTOR ELECTED BY EMPLOYEE SHAREHOLDER

FRENCH · FRANCE · Age 55

Johan Amaury Praud

director · Since 18/05/2021

DIRECTOR ELECTED BY EMPLOYEE SHAREHOLDER

FRENCH · FRANCE · Age 40

Henri Marie Xavier Olivier Poupart-Lafarge

director · Since 18/05/2021

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 57

Pierre Palmieri

director · Since 23/05/2023

DEPUTY CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 63

Beatrice Cossa-Dumurgier

director · Since 23/05/2023

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 52

Benoit De Ruffray

director · Since 23/05/2023

INDEPENDENT DIRECTOR

FRENCH · FRANCE · Age 60

Maria Ulrika Margareta Ekman

director · Since 23/05/2023

INDEPENDENT DIRECTOR

SWEDISH · UNITED STATES · Age 63

Slawomir Krupa

director · Since 23/05/2023

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 52

France Houssaye

director · Since 31/03/2009

French · France · Age 59

Alexandra Schaapveld

director · Since 22/05/2013

Dutch · Netherlands · Age 68

Lorenzo Bini Smaghi

director · Since 20/05/2014

Italian · Italy · Age 69

Lubomira Rochet

director · Since 23/05/2017

French · France · Age 49

William Leon Connelly

director · Since 23/06/2017

French · Spain · Age 68

Philippe Aymerich

director · Since 14/05/2018

French · France · Age 61

Jerome Contamine

director · Since 23/05/2018

French · France · Age 68

Diane Fabienne Marie Cote

director · Since 23/05/2018

Canadian · England · Age 62

Annette Hildegard Messemer

director · Since 19/05/2020

German · Germany · Age 62

Johan Amaury Praud

director · Since 18/05/2021

French · France · Age 40

Henri Marie Xavier Olivier Poupart-Lafarge

director · Since 18/05/2021

French · France · Age 57

Sebastien Michel Jacques Marie Wetter

director · Since 18/05/2021

French · France · Age 55

Beatrice Cossa-Dumurgier

director · Since 23/05/2023

French · France · Age 52

Maria Ulrika Margareta Ekman

director · Since 23/05/2023

Swedish · United States · Age 63

Slawomir Krupa

director · Since 23/05/2023

French · France · Age 52

Pierre Palmieri

director · Since 23/05/2023

French · France · Age 63

Benoit De Ruffray

director · Since 23/05/2023

French · France · Age 60

Former

Michel Salomon Cicurel

director · Resigned 18/05/2016

Yann Delabriere

director · Resigned 18/05/2016

Barbara Dalibard

director · Resigned 23/05/2017

Didier Christian Valet

director · Resigned 14/03/2018

Bernardo Sanchez Incera

director · Resigned 14/05/2018

Robert Castaigne

director · Resigned 23/05/2018

Ana Maria Llopis Rivas

director · Resigned 23/05/2018

Beatrice Lepagnol

director · Resigned 23/05/2018

Nathalie Marie Claire Rachou

director · Resigned 19/05/2020

Philippe Heim

director · Resigned 04/08/2020

Severin Jean-Marie Cabannes

director · Resigned 31/12/2020

Jean-Bernard Levy

director · Resigned 18/05/2021

David Leroux

director · Resigned 18/05/2021

Frederic Oudea

director · Resigned 23/05/2023

Kyra Kreshik Hazou

director · Resigned 23/05/2023

Gerard Mestrallet

director · Resigned 23/05/2023

Juan Maria Nin Genova

director · Resigned 23/05/2023

Dioni Catherine Lebot

director · Resigned 23/05/2023

Charges22 outstanding

charge
outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 30/09/2011Registered 12/10/2011
charge
outstanding

UBS LIMITED

Created 30/09/2011Registered 06/10/2011
charge
outstanding

MAN IP 220 GLG SERIES 2 LTD

Created 13/07/2011Registered 26/07/2011
charge
outstanding

MAN IP 220 GLG SERIES 2 LTD

Created 13/07/2011Registered 26/07/2011
charge
outstanding

MAN IP 220 GLG LTD, IN RESPECT OF THE SEGREGATED ACCOUNT DESIGNATED AS THE EUR-CLASS BOND ACCOU

Created 14/04/2011Registered 28/04/2011
charge
outstanding

MAN IP 220 GLG LTD, IN RESPECT OF THE SEGREGATED ACCOUNT DESIGNATED AS THE USD-CLASS BOND ACCOU

Created 14/04/2011Registered 28/04/2011
charge
outstanding

KFW

Created 28/02/2011Registered 19/03/2011
charge
outstanding

CITIBANK N.A.

Created 09/02/2011Registered 25/02/2011
charge
satisfied

UBS AG, LONDON BRANCH (THE SECURED PARTY)

Created 10/02/2011Registered 18/02/2011
charge
outstanding

KFW

Created 17/12/2010Registered 11/01/2011
charge
outstanding

DEUTSCHE BANK AG PARIS BRANCH

Created 29/09/2010Registered 14/10/2010
charge
outstanding

KFW

Created 19/12/2008Registered 08/01/2009
charge
outstanding

KFW

Created 19/12/2008Registered 08/01/2009
charge
satisfied

SOCIETE GENERALE ACTING THROUGH ITS LONDON BRANCH

Created 13/06/2007Registered 29/06/2007Satisfied 15/09/2023
charge
satisfied

SOCIETE GENERALE

Created 13/06/2007Registered 29/06/2007Satisfied 15/09/2023
charge
outstanding

UNICREDIT BANCA D'IMPRESA S.P.A

Created 15/05/2006Registered 24/05/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 02/03/2024
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 01/12/2004Registered 17/12/2004Satisfied 15/09/2023
charge
satisfied

ODFJELL (UK) LIMITED

Created 01/12/2004Registered 16/12/2004Satisfied 15/09/2023
charge
satisfied

RBSSAF (13) LIMITED

Created 26/11/2004Registered 03/12/2004Satisfied 15/09/2023
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 29/10/2004Registered 16/11/2004Satisfied 15/09/2023
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 29/10/2004Registered 16/11/2004Satisfied 15/09/2023
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 29/10/2004Registered 16/11/2004Satisfied 15/09/2023
charge
outstanding

THE BANK OF NEW YORK

Created 04/10/2004Registered 19/10/2004
charge
satisfied

SG LEASING (DECEMBER) LIMITED

Created 31/03/2004Registered 20/04/2004Satisfied 15/09/2023
charge
satisfied

BMBF USD NO.1 LIMITED

Created 31/03/2004Registered 20/04/2004Satisfied 26/10/2023
charge
satisfied

SG LEASING (CENTRAL 1) LIMITED

Created 31/03/2004Registered 20/04/2004Satisfied 15/09/2023
charge
satisfied

SG LEASING (CENTRAL 3) LIMITED

Created 31/03/2004Registered 20/04/2004Satisfied 15/09/2023
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 12/08/2003Registered 02/09/2003Satisfied 15/09/2023
charge
satisfied

CMA CGM (UK) LIMITED

Created 12/08/2003Registered 02/09/2003Satisfied 15/09/2023
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 12/08/2003Registered 02/09/2003Satisfied 15/09/2023
charge
outstanding

HSBC BANK PLC

Created 29/05/2003Registered 19/06/2003
charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 26/02/2003Registered 11/03/2003
charge
satisfied

HATSU MARINE LIMITED

Created 31/12/2002Registered 16/01/2003Satisfied 15/09/2023
charge
satisfied

HATSU MARINE LIMITED

Created 31/12/2002Registered 16/01/2003Satisfied 15/09/2023
charge
satisfied

HATSU MARINE LIMITED (THE ASSIGNEE)

Created 31/12/2002Registered 14/01/2003Satisfied 15/09/2023
charge
satisfied

HATSU MARINE LIMITED (THE ASSIGNEE)

Created 31/12/2002Registered 14/01/2003Satisfied 15/09/2023
charge
outstanding

FREDRICK FINANCE INC.

Created 20/12/2002Registered 09/01/2003
charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 28/06/2002Registered 09/07/2002
charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 19/12/2001Registered 09/01/2002
charge
satisfied

EDS DEFENCE LIMITED

Created 24/12/2001Registered 07/01/2002Satisfied 17/05/2024
charge
outstanding

HANAREUM 1ST RECEIVABLES LIMITED

Created 13/09/2001Registered 01/10/2001
charge
satisfied

EDS DEFENCE LIMITED

Created 13/08/2001Registered 29/08/2001Satisfied 17/05/2024
charge
outstanding

MIDLAND BANK PLC ("THE GUARANTOR")

Created 17/12/1997Registered 05/01/1998
charge
outstanding

MIDLAND BANK PLC

Created 21/08/1997Registered 05/09/1997

Change History

statusactive
2026-06-17

Active

typeoversea-company
2026-06-17

Other company type

address line129 Boulevard Haussmann
2026-06-17

29 BOULEVARD HAUSSMANN

post townParis
2026-06-17

PARIS