Credit Agricole CIB Holdings Limited
Company 02182651 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.
3 directors on the board
- Dorai Subramanian Director · appointed 2011
- Cameron Charles Carlton Director · appointed 2025
- Sandra Vanessa Bullier Director · appointed 2025
5.6y median 0.9y
average tenure
15.1y
longest tenure
Directors past 6 years
- Dorai Subramanian Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Dorai Subramanian Director · appointed 2011
- Cameron Charles Carlton Director · appointed 2025
- Sandra Vanessa Bullier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
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.
Dormant 4Finance 4Professional services 3Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallus Nominees Limited 3 shared directors
- Archerlane 3 shared directors
- Monceau Investments Limited 3 shared directors
Connected through a shared director
- S32 Leasing Company LTD 1 shared director
- Credit Agricole CIB Marine Leasing Holdings Limited 1 shared director
- Everest Leasing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02182651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1987 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Credit Agricole S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credit Agricole CIB Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Archerlane
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Credit Agricole CIB UK IH
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Credit Agricole CIB Marine Leasing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Monceau Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greencliffe Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Indosuez Finance (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Monceau Investments Limited ceased 2017-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (25)
- Sandra Vanessa Bullier Director · appointed 2025
- Cameron Charles Carlton Director · appointed 2025
- Dorai Subramanian Director · appointed 2011
Show 22 former officers
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
- Daniel Puyo Director · appointed 2016 · resigned 2019
- Robert Jonathan Dollery Director · appointed 2011 · resigned 2013
- Arnaud Jean Marie Jacques Chupin Director · appointed 2011 · resigned 2016
- Jerome Lalourcey Director · appointed 2008 · resigned 2011
- Mark Ignatius Secretary · appointed 2008 · resigned 2012
- Herman Jan Maria Aras Director · appointed 2008 · resigned 2009
- Jean-Luc Guy Francois Eyemery Director · appointed 2008 · resigned 2008
- Jean-Luc Guy Francois Eymery Director · appointed 2007 · resigned 2007
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Nigel Robert Carter Director · appointed 2005 · resigned 2008
- Michael Thomas Payne Director · appointed 2005 · resigned 2018
- David Marcus John Rice Secretary · appointed 2005 · resigned 2007
- Regis Jean Paul Monfront Director · appointed 2004 · resigned 2010
- Olivier Motte Director · appointed 2003 · resigned 2004
- Pascal Lamy Director · appointed 1999 · resigned 1999
- Bernard Louis Gabriel Darmayan Director · appointed 1994 · resigned 1998
- Frederic Charles Melul Director · appointed 1992 · resigned 2004
- Bernard Hautefort Director · resigned 1992
- Bruce Fraser Armstrong Director · resigned 2005
- Jean-Louis Henry Joubert Director · resigned 1992
- Brenda Cecilia Sweeney Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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