Societe Generale Investments (U.K.) Limited

Active00223382 Private limited company

Incorporated: 22 July 1927 (99 years)
Industry: Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Directors: Olivier Balpe
Rajeev Satish Mehta
Lindsay Ginnette Sides
all 4 directors
Owned by: Société Générale
Accounts type: Full
Region: Greater London
Address: One Bank Street
Canary Wharf
London
E14 4SG

Website & contact details

Group website: societegenerale.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Balpe, Olivier

Director · Appointed 23 June 2025

Also at Strabul Nominees Limited · more companies

French

Born May 1966 (60)

Mehta, Rajeev Satish, Mr.

Director · Appointed 1 March 2024

British

Born November 1979

Sides, Lindsay Ginnette

Director · Appointed 1 March 2024

Also at Mapleis Limited, Sanford C. Bernstein Holdings Limited, Strabul Nominees Limited · more companies

British

Born November 1976

D'Argent, Thierry Olivier J

Director · Appointed 15 June 2023

Also at Societe Generale International Limited, Sanford C. Bernstein Holdings Limited, UK Finance Limited · more companies

Belgian

Born April 1966 (60)

Officer history (39 former)

23 June 2025

Appointed Balpe, Olivier as Director

19 May 2025

Resigned Euvrard, Karine as Director

3 April 2024

Resigned Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

1 March 2024

Appointed Mehta, Rajeev Satish, Mr. as Director

1 March 2024

Appointed Sides, Lindsay Ginnette as Director

29 February 2024

Resigned Parente Beaulat, Stephanie Anne Francoise, Mrs. as Director

29 February 2024

Resigned Linstead, Sarah Jane as Director

15 June 2023

Appointed D'Argent, Thierry Olivier J as Director

24 May 2023

Resigned Salorio, Demetrio as Director

14 September 2022

Appointed Euvrard, Karine as Director

31 August 2022

Resigned Pearce, Barry John as Director

24 June 2022

Appointed Salorio, Demetrio as Director

23 June 2022

Resigned Lattuada, Christophe Bernard as Director

4 November 2020

Appointed Parente Beaulat, Stephanie Anne Francoise, Mrs. as Director

23 October 2020

Resigned Robeyns, Philippe Jacques Michel as Director

18 November 2019

Appointed Lattuada, Christophe Bernard as Director

1 September 2019

Resigned Ricke, Sadia Brigitte as Director

1 January 2017

Appointed Ricke, Sadia Brigitte as Director

31 December 2016

Resigned Fisher, Ian James as Director

25 November 2016

Appointed Linstead, Sarah Jane as Director

14 July 2016

Resigned Nimmo, Mark Alexander as Director

25 January 2016

Resigned Morra, Philippe Antoine as Director

17 December 2015

Appointed Pearce, Barry John as Director

12 September 2013

Appointed Robeyns, Philippe Jacques Michel as Director

10 September 2013

Resigned Jonghi, Martine Chantal Yvette as Director

15 June 2012

Resigned Garcia, Thierry, Mr. as Director

15 June 2012

Appointed Morra, Philippe Antoine as Director

29 October 2010

Resigned Coulson, James Anthony as Director

29 October 2010

Appointed Jonghi, Martine Chantal Yvette as Director

4 June 2009

Appointed Garcia, Thierry, Mr. as Director

9 April 2009

Appointed Fisher, Ian James as Director

3 April 2009

Resigned Bataille, Alain as Director

1 December 2006

Appointed Coulson, James Anthony as Director

31 October 2006

Resigned Blavet, Yves Marie as Director

18 September 2003

Appointed Blavet, Yves Marie as Director

18 September 2003

Resigned Tuloup, Yves as Director

12 September 2001

Resigned Citerne, Philippe as Director

1 March 2001

Resigned Gelin, Patrick as Director

1 March 2001

Appointed Bataille, Alain as Director

24 October 2000

Resigned Bouhet, Jaques Emile as Director

24 October 2000

Appointed Citerne, Philippe as Director

24 October 2000

Resigned Duverger, Patrick as Director

21 July 2000

Appointed Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

21 July 2000

Resigned Nimmo, Mark Alexander as Secretary

21 June 1999

Resigned Marchand, Jean-Pierre as Director

21 June 1999

Resigned Gentil, Jean-Pierre as Director

21 June 1999

Resigned Jeorger, Leopold as Director

3 February 1999

Resigned Hayab, Abderrahman as Director

2 November 1998

Appointed Nimmo, Mark Alexander as Director

25 July 1998

Resigned Pagni, Patrick Robert Marie as Director

17 June 1998

Appointed Gelin, Patrick as Director

22 March 1996

Resigned Gerard, Thierry as Director

21 March 1996

Appointed Hayab, Abderrahman as Director

1 June 1994

Resigned Lorain, Bernard as Director

10 December 1993

Appointed Bouhet, Jaques Emile as Director

18 November 1993

Resigned Freiszmuth-Lagnier, Gerard as Director

14 October 1993

Resigned Lamy, Hubert, Dir as Director

30 June 1993

Appointed Gerard, Thierry as Director

30 June 1993

Appointed Lamy, Hubert, Dir as Director

30 June 1993

Resigned Coombe-Tennant, Alexander John Serocold as Director

30 June 1993

Resigned Shapland, Nicholas as Director

30 June 1993

Resigned Tyerman, Ernest as Director

30 June 1993

Resigned Macpherson, Ronald Thomas Stewart, Sir as Director

23 June 1993

Appointed Nimmo, Mark Alexander as Secretary

26 February 1993

Resigned Atkins, Clive Richard as Secretary

21 January 1993

Resigned Luchini, Francis Gerard as Director

2 October 1992

Resigned Huet, Jean as Director

1 September 1991

Appointed Macpherson, Ronald Thomas Stewart, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Société Générale

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Societe Anonyme (French Public Limited Company)

Reg. no. 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited This company

Acr Owns 75–100% of shares

Mapleis Limited Owns 75–100% of shares

SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares

SG Investment Limited Status not confirmedOwns 75–100% of shares

SG Leasing (March) Limited Owns 75–100% of shares

SG Leasing (Assets) Limited Owns 75–100% of shares

SG Leasing (June) Limited Owns 75–100% of shares

SG Leasing IX Owns 75–100% of shares

SG UK DB Trustee Company Limited Owns 75–100% of shares

SG UK MP Trustee Company Limited Owns 75–100% of shares

Socgen Nominees (UK) Limited In liquidationOwns 75–100% of shares

Strabul Nominees Limited Owns 75–100% of shares

Filings 263

Date	Description	Made Up To	Pages
31 July 2026	Full accounts	31 December 2025
6 June 2026	Confirmation statement with no updates	31 May 2026
27 December 2025	Full accounts	31 December 2024	29
2 July 2025	Appointment of a director
2 June 2025	Confirmation statement with no updates	31 May 2025