Company · London
Credit Agricole CIB Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Pierre Jacqmarcq 2019-2025 View profile
- Daniel Puyo 2016-2019 View profile
- Robert Jonathan Dollery 2011-2013 View profile
- Arnaud Jean Marie Jacques Chupin 2011-2016 View profile
- Jerome Lalourcey 2008-2011 View profile
- Herman Jan Maria Aras 2008-2009 View profile
- Jean-Luc Guy Francois Eyemery 2008-2008 View profile
- Jean-Luc Guy Francois Eymery 2007-2007 View profile
- Nigel Robert Carter 2005-2008 View profile
- Michael Thomas Payne 2005-2018 View profile
- Regis Jean Paul Monfront 2004-2010 View profile
- Olivier Motte 2003-2004 View profile
- Pascal Lamy 1999-1999 View profile
- Bernard Louis Gabriel Darmayan 1994-1998 View profile
- Frederic Charles Melul 1992-2004 View profile
- Bernard Hautefort 1992 View profile
- Bruce Fraser Armstrong 2005 View profile
- Jean-Louis Henry Joubert 1992 View profile
- Mark Ignatius 2008-2012 View profile
- Jane Nkechi Egbune 2007-2008 View profile
- David Marcus John Rice 2005-2007 View profile
- Brenda Cecilia Sweeney 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 23/10/1987
- Registered office
- London
- Previous names
- Calyon Holdings Limited (until 11/02/2010)
Ownership
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
Group
- Credit Agricole CIB Holdings Limited
is controlled by Credit Agricole S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Credit Agricole S.A..
16 other companies in this group
- Everest Leasing Company Limited
- Indosuez Finance (U.K.) Limited
- Gallus Nominees Limited
- Credit Agricole CIB UK IH
- Matterhorn Leasing Company Limited
- S32 Leasing Company LTD
- Greencliffe Investments Limited
- Monceau Investments Limited
- Caceis UK Trustee and Depositary Services LTD
- Credit Agricole CIB Marine Leasing Holdings Limited
- Caceis UK Nominees Limited
- SC499002
- Credit Agricole CIB Trustees Limited
- Snowdon Leasing Company Limited
- Archerlane
- Credit Agricole S.A.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02182651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data