SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG
Company number 00223382
Status Active
Incorporation Date 22 July 1927
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Director's details changed for Ms. Sadia Brigitte Ricke on 17 February 2017; Director's details changed for Mr Philippe Jacques Michel Robeyns on 26 February 2016; Appointment of Ms. Sadia Brigitte Ricke as a director on 1 January 2017. The most likely internet sites of SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED are www.societegeneraleinvestmentsuk.co.uk, and www.societe-generale-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Societe Generale Investments U K Limited is a Private Limited Company. The company registration number is 00223382. Societe Generale Investments U K Limited has been working since 22 July 1927. The present status of the company is Active. The registered address of Societe Generale Investments U K Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. LINSTEAD, Sarah Jane is a Director of the company. PEARCE, Barry John is a Director of the company. RICKE, Sadia Brigitte is a Director of the company. ROBEYNS, Philippe Jacques Michel is a Director of the company. Secretary ATKINS, Clive Richard has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Director BATAILLE, Alain has been resigned. Director BLAVET, Yves Marie has been resigned. Director BOUHET, Jaques Emile has been resigned. Director CITERNE, Philippe has been resigned. Director COOMBE-TENNANT, Alexander John Serocold has been resigned. Director COULSON, James Anthony has been resigned. Director DUVERGER, Patrick has been resigned. Director FISHER, Ian James has been resigned. Director FREISZMUTH-LAGNIER, Gerard has been resigned. Director GARCIA, Thierry has been resigned. Director GELIN, Patrick has been resigned. Director GENTIL, Jean-Pierre has been resigned. Director GERARD, Thierry has been resigned. Director HAYAB, Abderrahman has been resigned. Director HUET, Jean has been resigned. Director JEORGER, Leopold has been resigned. Director JONGHI, Martine Chantal Yvette has been resigned. Director LAMY, Hubert, Dir has been resigned. Director LORAIN, Bernard has been resigned. Director LUCHINI, Francis Gerard has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director MARCHAND, Jean-Pierre has been resigned. Director MORRA, Philippe Antoine has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director SHAPLAND, Nicholas has been resigned. Director TULOUP, Yves has been resigned. Director TYERMAN, Ernest has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary

Director
LINSTEAD, Sarah Jane
Appointed Date: 25 November 2016
53 years old

Director
PEARCE, Barry John
Appointed Date: 17 December 2015
61 years old

Director
RICKE, Sadia Brigitte
Appointed Date: 01 January 2017
55 years old

Director
ROBEYNS, Philippe Jacques Michel
Appointed Date: 12 September 2013
64 years old

Resigned Directors

Secretary
ATKINS, Clive Richard
Resigned: 26 February 1993

Secretary
NIMMO, Mark Alexander
Resigned: 21 July 2000
Appointed Date: 23 June 1993

Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 01 March 2001
80 years old

Director
BLAVET, Yves Marie
Resigned: 31 October 2006
Appointed Date: 18 September 2003
61 years old

Director
BOUHET, Jaques Emile
Resigned: 24 October 2000
Appointed Date: 10 December 1993
83 years old

Director
CITERNE, Philippe
Resigned: 12 September 2001
Appointed Date: 24 October 2000
76 years old

Director
COOMBE-TENNANT, Alexander John Serocold
Resigned: 30 June 1993
116 years old

Director
COULSON, James Anthony
Resigned: 29 October 2010
Appointed Date: 01 December 2006
60 years old

Director
DUVERGER, Patrick
Resigned: 24 October 2000
87 years old

Director
FISHER, Ian James
Resigned: 31 December 2016
Appointed Date: 09 April 2009
72 years old

Director
FREISZMUTH-LAGNIER, Gerard
Resigned: 18 November 1993
77 years old

Director
GARCIA, Thierry
Resigned: 15 June 2012
Appointed Date: 04 June 2009
60 years old

Director
GELIN, Patrick
Resigned: 01 March 2001
Appointed Date: 17 June 1998
80 years old

Director
GENTIL, Jean-Pierre
Resigned: 21 June 1999
86 years old

Director
GERARD, Thierry
Resigned: 22 March 1996
Appointed Date: 30 June 1993
68 years old

Director
HAYAB, Abderrahman
Resigned: 03 February 1999
Appointed Date: 21 March 1996
72 years old

Director
HUET, Jean
Resigned: 02 October 1992
84 years old

Director
JEORGER, Leopold
Resigned: 21 June 1999
92 years old

Director
JONGHI, Martine Chantal Yvette
Resigned: 10 September 2013
Appointed Date: 29 October 2010
60 years old

Director
LAMY, Hubert, Dir
Resigned: 14 October 1993
Appointed Date: 30 June 1993
69 years old

Director
LORAIN, Bernard
Resigned: 01 June 1994
92 years old

Director
LUCHINI, Francis Gerard
Resigned: 21 January 1993
84 years old

Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 30 June 1993
Appointed Date: 01 September 1991
105 years old

Director
MARCHAND, Jean-Pierre
Resigned: 21 June 1999
87 years old

Director
MORRA, Philippe Antoine
Resigned: 25 January 2016
Appointed Date: 15 June 2012
55 years old

Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 02 November 1998
69 years old

Director
PAGNI, Patrick Robert Marie
Resigned: 25 July 1998
76 years old

Director
SHAPLAND, Nicholas
Resigned: 30 June 1993
76 years old

Director
TULOUP, Yves
Resigned: 18 September 2003
80 years old

Director
TYERMAN, Ernest
Resigned: 30 June 1993
97 years old

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Events

21 Feb 2017
Director's details changed for Ms. Sadia Brigitte Ricke on 17 February 2017
21 Feb 2017
Director's details changed for Mr Philippe Jacques Michel Robeyns on 26 February 2016
12 Jan 2017
Appointment of Ms. Sadia Brigitte Ricke as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Ian James Fisher as a director on 31 December 2016
07 Dec 2016
Appointment of Ms. Sarah Jane Linstead as a director on 25 November 2016
...
... and 208 more events
23 Dec 1986
Director resigned

21 Nov 1986
Director resigned

27 Jun 1986
Full accounts made up to 31 December 1985

25 Jun 1986
Director resigned

22 Jul 1927
Incorporation