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Caceis Bank

Caceis Bank is an active company incorporated on 20 October 2016 with the registered office located in . Caceis Bank was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC033805
Overseas company
Age
8 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Same address since incorporation
Telephone
02078580861
Email
Unreported
Website
Caceis.com
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People
Officers
21
Shareholders
-
Controllers (PSC)
-
Xavier Musca
Director • Chairman Of The Board Of Directors • French • Lives in France • Born in Feb 1960
Nelly Desbarrieres
Director • French • Lives in France • Born in Oct 1961
Jean-Francois Abadie
Director • Chief Executive Officer Caceis Bank Fran • French • Lives in France • Born in Oct 1956
Jean-Francois Balay
Director • Chairman Of Board Of Directors • French • Lives in France • Born in Dec 1965
Jerome Grivet
Director • French • Lives in France • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
LCH Limited
Isabelle Girolami is a mutual person.
Active
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Financials
Caceis Bank has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Joseph Florentin Details Changed
3 Months Ago on 22 May 2025
Jean-Francois Balay Appointed
3 Months Ago on 14 May 2025
Xavier Musca Resigned
3 Months Ago on 14 May 2025
Joseph Florentin Details Changed
6 Months Ago on 4 Mar 2025
Jerome Grivet Details Changed
6 Months Ago on 4 Mar 2025
Martine Boutinet Appointed
11 Months Ago on 23 Sep 2024
Anne-Catherine Ropers Appointed
2 Years 1 Month Ago on 27 Jul 2023
Eve Duret Appointed
2 Years 4 Months Ago on 10 May 2023
Ana Dorrego De Carlos Appointed
5 Years Ago on 20 Dec 2019
Ana Lucrecia Valle Appointed
5 Years Ago on 20 Dec 2019
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Documents
Appointment of Jean-Francois Balay as a director on 14 May 2025
Submitted on 9 Jul 2025
Director's details changed for Joseph Florentin on 22 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Xavier Musca as a director on 14 May 2025
Submitted on 5 Jun 2025
Director's details changed for Joseph Florentin on 4 March 2025
Submitted on 28 Mar 2025
Director's details changed for Jerome Grivet on 4 March 2025
Submitted on 28 Mar 2025
Appointment of Jose Antonio Soler Ramos as a director on 20 December 2019
Submitted on 27 Mar 2025
Appointment of Ana Lucrecia Valle as a director on 20 December 2019
Submitted on 27 Mar 2025
Appointment of Eve Duret as a director on 10 May 2023
Submitted on 27 Mar 2025
Appointment of Anne-Catherine Ropers as a director on 27 July 2023
Submitted on 27 Mar 2025
Appointment of Ana Dorrego De Carlos as a director on 20 December 2019
Submitted on 27 Mar 2025
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Repayment History
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