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Societe Generale International Limited

Societe Generale International Limited is an active company incorporated on 30 March 2005 with the registered office located in . Societe Generale International Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05407520
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Bank Street
Canary Wharf
London
E14 4SG
United Kingdom
Same address for the past 5 years
Telephone
02076768300
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Banker • Belgian • Lives in England • Born in Apr 1966
Director • American • Lives in England • Born in Jun 1961
Director • Banker • French • Lives in France • Born in Mar 1974
Director • Banker • Dutch • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Societe Generale Investments (U.K.) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
The Ena Makin Educational Trust
Nicole Coll is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Credit Suisse Asset Management Limited
Nicole Coll is a mutual person.
Active
Switch Mobility Limited
Diane Elizabeth Moore is a mutual person.
Active
Atrium Underwriters Limited
Nicole Coll is a mutual person.
Active
Caf Financial Solutions Limited
Nicole Coll is a mutual person.
Active
Atrium Underwriting Group Limited
Nicole Coll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25B
Decreased by £6.24B (-74%)
Turnover
£3.44B
Increased by £486M (+16%)
Employees
290
Decreased by 4 (-1%)
Total Assets
£16.53B
Decreased by £11.03B (-40%)
Total Liabilities
-£15.09B
Decreased by £10.99B (-42%)
Net Assets
£1.44B
Decreased by £39M (-3%)
Debt Ratio (%)
91%
Decreased by 3.35% (-4%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
Alexandre Fleury Resigned
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Diane Elizabeth Moore Resigned
7 Months Ago on 31 Mar 2025
Ms Nicole Coll Appointed
9 Months Ago on 10 Jan 2025
Frank Spahr Appointed
11 Months Ago on 28 Nov 2024
Gunner Burkhart Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Gunner Burkhart Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Hatem Mustapha Details Changed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Registration of charge 054075200020, created on 18 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Alexandre Fleury as a director on 9 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Diane Elizabeth Moore as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Nicole Coll as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Frank Spahr as a director on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Gunner Burkhart on 13 September 2024
Submitted on 25 Sep 2024
Appointment of Gunner Burkhart as a director on 13 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Hatem Mustapha on 22 August 2024
Submitted on 6 Sep 2024
Repayment History
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