Societe Generale International Limited
Societe Generale International Limited
#05407520 • Active
Founded: 30/03/2005
Industries: Financial intermediation not elsewhere classified
Location: One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £310.88m
↓ -9%
Employees 294
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicole Coll | Chartered Accountant | 10/01/2025 | British | 49 years |
| Frank Spahr | Banker | 28/11/2024 | French | 57 years |
| Calvert Cheston Burkhart | Director | 13/09/2024 | American | 63 years |
| Hatem Mustapha | Banker | 22/08/2024 | French,american,tunisian | 59 years |
| Florence Hillaire | Banker | 25/06/2024 | French | 47 years |
| Michael Peter Newman | Company Director | 05/04/2024 | British | 63 years |
| Thierry Olivier J D'argent | Banker | 24/01/2024 | Belgian | 59 years |
| Lionel Thomas Marcel Bignone | Ceo | 21/12/2023 | French,british | 49 years |
| Jurrien Reinders | Banker | 01/09/2023 | Dutch | 43 years |
| David Michael Lawton | Company Director | 20/03/2023 | British | 62 years |
| Diane Elizabeth Moore | Company Director | 11/11/2022 | British | 63 years |
| Alexandre Fleury | Banker | 18/03/2020 | French | 51 years |
Role:
Chartered Accountant
Appointed:
10/01/2025
Nationality:
British
Age:
49 years
Role:
Banker
Appointed:
28/11/2024
Nationality:
French
Age:
57 years
Role:
Director
Appointed:
13/09/2024
Nationality:
American
Age:
63 years
Role:
Banker
Appointed:
22/08/2024
Nationality:
French,american,tunisian
Age:
59 years
Role:
Banker
Appointed:
25/06/2024
Nationality:
French
Age:
47 years
Role:
Company Director
Appointed:
05/04/2024
Nationality:
British
Age:
63 years
Role:
Banker
Appointed:
24/01/2024
Nationality:
Belgian
Age:
59 years
Role:
Ceo
Appointed:
21/12/2023
Nationality:
French,british
Age:
49 years
Role:
Banker
Appointed:
01/09/2023
Nationality:
Dutch
Age:
43 years
Role:
Company Director
Appointed:
20/03/2023
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
11/11/2022
Nationality:
British
Age:
63 years
Role:
Banker
Appointed:
18/03/2020
Nationality:
French
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Société Générale | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | France |
Société Générale
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
France
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
19 charges registered
Eurex Clearing Ag Outstanding
Created 21/04/2020#054075200019 Negative Pledge
Citibank N.A., London Branch Outstanding
Created 25/06/2019#054075200018
Properties
No property information available
Grants
No grant information available
Group Structure
SOCIÉTÉ GÉNÉRALE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/07/2024 | Accounts | Accounts With Accounts Type Full | View (65 pages) |