Register entry · No. 05407520
SOCIETE GENERALE INTERNATIONAL LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
20 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Mar 2005 (21 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4SG
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 20
- All time
- 20
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Names
- SOCIETE GENERALE INTERNATIONAL LIMITED current
- SOCIETE GENERALE NEWEDGE UK LIMITED earlier
- NEWEDGE UK FINANCIAL LIMITED earlier
- NEWEDGE FINANCIAL UK LIMITED earlier
- NEWEDGE NOMINEES (UK) LTD earlier
- FIMAT NOMINEES (UK) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Michael Lawton Company Director | Director | 20 Mar 2023 | — | February 1963 | British · United Kingdom |
| Jurrien Reinders Banker | Director | 1 Sep 2023 | — | January 1982 | Dutch · England |
| Thierry Olivier J D'Argent Banker | Director | 24 Jan 2024 | — | April 1966 | Belgian · England |
| Michael Peter Newman Company Director | Director | 5 Apr 2024 | — | September 1961 | British · United Kingdom |
| Florence Hillaire Banker | Director | 25 Jun 2024 | — | May 1977 | French · France |
| Hatem Mustapha Banker | Director | 22 Aug 2024 | — | May 1965 | French,American,Tunisian · France |
| Calvert Cheston Burkhart Director | Director | 13 Sep 2024 | — | June 1961 | American · England |
| Frank Spahr Banker | Director | 28 Nov 2024 | — | October 1967 | French · France |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Societe Generale company · 552 120 222 · France | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOCIETE GENERALE INTERNATIONAL LIMITED still trading?
The register shows SOCIETE GENERALE INTERNATIONAL LIMITED as active.
What does SOCIETE GENERALE INTERNATIONAL LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was SOCIETE GENERALE INTERNATIONAL LIMITED set up?
It was incorporated on 30 March 2005.
When are SOCIETE GENERALE INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SOCIETE GENERALE INTERNATIONAL LIMITED's next confirmation statement due?
By 6 April 2027.
Who runs SOCIETE GENERALE INTERNATIONAL LIMITED?
SOCIETE GENERALE INTERNATIONAL LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House