CREDIT AGRICOLE CIB HOLDINGS LIMITED
LONDON CALYON HOLDINGS LIMITED CREDIT LYONNAIS (INVESTMENTS) LIMITED

Hellopages » City of London » City of London » EC2A 2DA

Company number 02182651
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Appointment of Daniel Puyo as a director on 15 June 2016. The most likely internet sites of CREDIT AGRICOLE CIB HOLDINGS LIMITED are www.creditagricolecibholdings.co.uk, and www.credit-agricole-cib-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Agricole Cib Holdings Limited is a Private Limited Company. The company registration number is 02182651. Credit Agricole Cib Holdings Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Credit Agricole Cib Holdings Limited is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PAYNE, Michael Thomas is a Director of the company. PUYO, Daniel is a Director of the company. SUBRAMANIAN, Dorai is a Director of the company. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary RICE, David Marcus John has been resigned. Secretary SWEENEY, Brenda Cecilia has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARMSTRONG, Bruce Fraser has been resigned. Director CARTER, Nigel Robert has been resigned. Director CHUPIN, Arnaud Jean Marie Jacques has been resigned. Director DARMAYAN, Bernard Louis Gabriel has been resigned. Director DOLLERY, Robert has been resigned. Director EYEMERY, Jean-Luc Guy Francois has been resigned. Director EYMERY, Jean Luc Guy Francois has been resigned. Director EYMERY, Jean Luc Guy Francois has been resigned. Director HAUTEFORT, Bernard has been resigned. Director JOUBERT, Jean-Louis Henry has been resigned. Director LALOURCEY, Jerome has been resigned. Director LALOURCEY, Jerome has been resigned. Director LAMY, Pascal has been resigned. Director MELUL, Frederic Charles has been resigned. Director MONFRONT, Regis Jean Paul has been resigned. Director MOTTE, Olivier has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
PAYNE, Michael Thomas
Appointed Date: 30 June 2005
68 years old
Director
PUYO, Daniel
Appointed Date: 15 June 2016
69 years old
Director
SUBRAMANIAN, Dorai
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
EGBUNE, Jane Nkechi
Resigned: 21 July 2008
Appointed Date: 18 July 2007
Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 12 November 2008
Secretary
RICE, David Marcus John
Resigned: 18 July 2007
Appointed Date: 30 June 2005
Secretary
SWEENEY, Brenda Cecilia
Resigned: 30 June 2005
Director
ARAS, Herman Jan Maria
Resigned: 03 March 2009
Appointed Date: 28 July 2008
72 years old
Director
ARAS, Herman Jan Maria
Resigned: 05 October 2007
Appointed Date: 19 July 2007
72 years old
Director
ARAS, Herman Jan Maria
Resigned: 26 September 2006
Appointed Date: 24 July 2006
72 years old
Director
ARMSTRONG, Bruce Fraser
Resigned: 30 June 2005
77 years old
Director
CARTER, Nigel Robert
Resigned: 01 July 2008
Appointed Date: 15 August 2005
64 years old
Director
CHUPIN, Arnaud Jean Marie Jacques
Resigned: 06 April 2016
Appointed Date: 19 July 2011
70 years old
Director
DARMAYAN, Bernard Louis Gabriel
Resigned: 31 March 1998
Appointed Date: 25 November 1994
77 years old
Director
DOLLERY, Robert
Resigned: 05 April 2013
Appointed Date: 19 July 2011
62 years old
Director
EYEMERY, Jean-Luc Guy Francois
Resigned: 28 July 2008
Appointed Date: 28 July 2008
60 years old
Director
EYMERY, Jean Luc Guy Francois
Resigned: 05 October 2007
Appointed Date: 18 July 2007
60 years old
Director
EYMERY, Jean Luc Guy Francois
Resigned: 26 September 2006
Appointed Date: 31 July 2006
60 years old
Director
HAUTEFORT, Bernard
Resigned: 07 September 1992
82 years old
Director
JOUBERT, Jean-Louis Henry
Resigned: 10 July 1992
75 years old
Director
LALOURCEY, Jerome
Resigned: 13 May 2011
Appointed Date: 22 December 2008
62 years old
Director
LALOURCEY, Jerome
Resigned: 21 July 2005
Appointed Date: 21 July 2005
62 years old
Director
LAMY, Pascal
Resigned: 15 September 1999
Appointed Date: 22 January 1999
78 years old
Director
MELUL, Frederic Charles
Resigned: 31 December 2004
Appointed Date: 10 July 1992
79 years old
Director
MONFRONT, Regis Jean Paul
Resigned: 04 May 2010
Appointed Date: 31 December 2004
68 years old
Director
MOTTE, Olivier
Resigned: 09 June 2004
Appointed Date: 02 July 2003
70 years old

CREDIT AGRICOLE CIB HOLDINGS LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Daniel Puyo as a director on 15 June 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 40,000,000
18 Apr 2016
Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016
...
... and 163 more events
12 Nov 1987
Company name changed hackremco (no.352) LIMITED\certificate issued on 13/11/87
06 Nov 1987
New secretary appointed
06 Nov 1987
New director appointed
06 Nov 1987
Registered office changed on 06/11/87 from: barrington house, 59/67 gresham st, london, EC2V 7JA
23 Oct 1987
Incorporation

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