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Dexia Management Services Limited
- Incorporated
- 1 August 1985 (41 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Annette BoulyEric Bidaux
- Owned by
- Dexia
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorSalisbury HouseLondon WallLondonEC2M 5QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bouly, Annette
Director · Appointed 8 April 2025
French
Born September 1964 (62)
Bidaux, Eric
Director · Appointed 1 December 2017
French
Born April 1965 (61)
Cheng, Eugenie
Secretary · Appointed 21 April 2015
Officer history (38 former)
1 June 2026
Resigned Robic, Cyrille as Director
5 June 2025
Resigned Hulet, Manuel, Joseph, Michel as Director
8 April 2025
Appointed Bouly, Annette as Director
18 March 2025
Resigned Pallier, Rodolph as Director
31 July 2024
Resigned Bouscharain, Laurent as Director
1 December 2017
Appointed Pallier, Rodolph as Director
1 December 2017
Appointed Robic, Cyrille as Director
1 December 2017
Appointed Bouscharain, Laurent as Director
1 December 2017
Appointed Bidaux, Eric as Director
1 December 2017
Resigned Pouchous, Jean-Francois as Director
21 April 2015
Appointed Cheng, Eugenie as Secretary
31 December 2014
Resigned Pineau, Francois as Director
31 December 2014
Resigned Pineau, Francois Christophe Marie as Secretary
16 July 2014
Resigned Brugieregarde, Marc Andre, Joel as Director
10 May 2013
Appointed Hulet, Manuel, Joseph, Michel as Director
22 April 2013
Resigned Buckens, Marc Henri Ferdinand Jules as Director
18 January 2013
Appointed Buckens, Marc Henri Ferdinand Jules as Director
1 January 2013
Appointed Pineau, Francois as Director
31 December 2012
13 December 2012
Resigned Vermeire, Stephane as Director
29 March 2012
Appointed Brugieregarde, Marc Andre, Joel as Director
29 March 2012
Appointed Pouchous, Jean-Francois as Director
16 February 2012
Resigned Blanchard, Patrick Marcel as Director
1 October 2011
Appointed Pineau, Francois Christophe Marie as Secretary
1 October 2011
Resigned Caille, Simon Olivier as Secretary
15 December 2010
Appointed Vermeire, Stephane as Director
15 December 2010
Appointed Blanchard, Patrick Marcel as Director
15 December 2010
15 December 2010
Appointed Caille, Simon Olivier as Secretary
15 December 2010
15 December 2010
Resigned Mailk, Mujahid Asghar as Secretary
15 December 2010
1 August 2009
31 July 2009
Resigned Bonnet, Michel as Director
22 April 2008
Resigned Williamson, Peter Richard as Director
1 April 2008
Appointed Mailk, Mujahid Asghar as Secretary
1 April 2008
Resigned Williamson, Peter Richard as Secretary
31 March 2008
Resigned Meire, Nicolas as Director
25 February 2008
5 December 2006
Appointed Meire, Nicolas as Director
2 June 2006
Resigned Guidoni-Tarissi, Bernard-Franck as Director
5 April 2006
Resigned Miller, Axel as Director
31 March 2005
Resigned Clark, Ian Leslie as Director
3 December 2001
Appointed Miller, Axel as Director
9 November 2001
Resigned Bayol, Gerard as Director
20 February 2001
Appointed Guidoni-Tarissi, Bernard-Franck as Director
1 December 2000
1 December 2000
1 December 2000
1 December 2000
31 May 2000
Resigned Brugiere Garde, Marc as Director
6 October 1999
Appointed Clark, Ian Leslie as Director
6 October 1999
Appointed Williamson, Peter Richard as Director
17 June 1999
11 March 1999
Appointed Brugiere Garde, Marc as Director
17 December 1998
Resigned Josset, Alexandre Jean Yves as Director
9 October 1998
Appointed Williamson, Peter Richard as Secretary
9 October 1998
Resigned Dunne, Yvette Mandy as Secretary
13 March 1998
3 October 1997
Appointed Bayol, Gerard as Director
3 October 1997
Resigned Cyssau, Remy Jean Marcel as Director
1 July 1997
Appointed Bonnet, Michel as Director
10 February 1997
31 December 1996
31 December 1996
20 October 1995
Resigned Clark, Ian Leslie as Secretary
20 October 1995
Appointed Dunne, Yvette Mandy as Secretary
20 May 1994
20 May 1994
Appointed Clark, Ian Leslie as Secretary
21 October 1993
22 September 1993
Resigned Porter, Ford David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dexia
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Nanterre 351 804 042
Holdings 1
Companies where Dexia Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Change of details for a person with significant control |
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