Societe Generale Investments (U.K.) Limited
Company 00223382 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
2.2y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Socgen Nominees (UK) Limited 2 shared directors
- Strabul Nominees Limited 2 shared directors
- Sanford C. Bernstein Holdings Limited 2 shared directors
- SG Trust Company Limited 1 shared director
- SG Healthcare Benefits Trustee Company Limited 1 shared director
- Societe Generale International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00223382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1927 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Société GénéRale
ownership of shares 75-100% voting rights 75-100%
Officers (42)
- Olivier Balpe Director · appointed 2025
- Lindsay Ginnette Sides Director · appointed 2024
- Mehta, Rajeev Satish, Mr. Director · appointed 2024
- Thierry Olivier J D'Argent Director · appointed 2023
Show 38 former officers
- Karine Euvrard Director · appointed 2022 · resigned 2025
- Demetrio Salorio Director · appointed 2022 · resigned 2023
- Parente Beaulat, Stephanie Anne Francoise, Mrs. Director · appointed 2020 · resigned 2024
- Christophe Bernard Lattuada Director · appointed 2019 · resigned 2022
- Sadia Brigitte Ricke Director · appointed 2017 · resigned 2019
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Barry John Pearce Director · appointed 2015 · resigned 2022
- Philippe Jacques Michel Robeyns Director · appointed 2013 · resigned 2020
- Philippe Antoine Morra Director · appointed 2012 · resigned 2016
- Martine Chantal Yvette Jonghi Director · appointed 2010 · resigned 2013
- Garcia, Thierry, Mr. Director · appointed 2009 · resigned 2012
- Ian James Fisher Director · appointed 2009 · resigned 2016
- James Anthony Coulson Director · appointed 2006 · resigned 2010
- Yves Marie Blavet Director · appointed 2003 · resigned 2006
- Alain Bataille Director · appointed 2001 · resigned 2009
- Philippe Citerne Director · appointed 2000 · resigned 2001
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2000 · resigned 2024
- Patrick Gelin Director · appointed 1998 · resigned 2001
- Abderrahman Hayab Director · appointed 1996 · resigned 1999
- Jaques Emile Bouhet Director · appointed 1993 · resigned 2000
- Lamy, Hubert, Dir Director · appointed 1993 · resigned 1993
- Thierry Gerard Director · appointed 1993 · resigned 1996
- Mark Alexander Nimmo Director · appointed 1993 · resigned 2016
- Macpherson, Ronald Thomas Stewart, Sir Director · appointed 1991 · resigned 1993
- Patrick Robert Marie Pagni Director · resigned 1998
- Jean-Pierre Gentil Director · resigned 1999
- Yves Tuloup Director · resigned 2003
- Clive Richard Atkins Secretary · resigned 1993
- Alexander John Serocold Coombe-Tennant Director · resigned 1993
- Nicholas Shapland Director · resigned 1993
- Ernest Tyerman Director · resigned 1993
- Gerard Freiszmuth-Lagnier Director · resigned 1993
- Jean Huet Director · resigned 1992
- Francis Gerard Luchini Director · resigned 1993
- Bernard Lorain Director · resigned 1994
- Leopold Jeorger Director · resigned 1999
- Patrick Duverger Director · resigned 2000
- Jean-Pierre Marchand Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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