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Company · London

Credit Agricole CIB Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Credit Agricole CIB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Pierre Jacqmarcq 2019-2025 Director View profile
  2. Daniel Puyo 2016-2019 Director View profile
  3. Robert Jonathan Dollery 2011-2013 Director View profile
  4. Arnaud Jean Marie Jacques Chupin 2011-2016 Director View profile
  5. Jerome Lalourcey 2008-2011 Director View profile
  6. Herman Jan Maria Aras 2008-2009 Director View profile
  7. Jean-Luc Guy Francois Eyemery 2008-2008 Director View profile
  8. Jean-Luc Guy Francois Eymery 2007-2007 Director View profile
  9. Nigel Robert Carter 2005-2008 Director View profile
  10. Michael Thomas Payne 2005-2018 Director View profile
  11. Regis Jean Paul Monfront 2004-2010 Director View profile
  12. Olivier Motte 2003-2004 Director View profile
  13. Pascal Lamy 1999-1999 Director View profile
  14. Bernard Louis Gabriel Darmayan 1994-1998 Director View profile
  15. Frederic Charles Melul 1992-2004 Director View profile
  16. Bernard Hautefort 1992 Director View profile
  17. Bruce Fraser Armstrong 2005 Director View profile
  18. Jean-Louis Henry Joubert 1992 Director View profile
  19. Mark Ignatius 2008-2012 Secretary View profile
  20. Jane Nkechi Egbune 2007-2008 Secretary View profile
  21. David Marcus John Rice 2005-2007 Secretary View profile
  22. Brenda Cecilia Sweeney 2005 Secretary 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.

Group

  1. 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

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

5.6y median 0.9y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

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.

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