Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Credit Agricole Cib Holdings Limited
- Incorporated
- 23 October 1987 (39 years)
- Previously known as
- Calyon Holdings Limited (until 11 February 2010)Credit Lyonnais (Investments) Limited (until 7 July 2006)Hackremco (No.352) Limited (until 13 November 1987)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Credit Agricole S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
French
Born January 1974 (52)
Director · Appointed 12 August 2025
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 1 June 2011
British
Born November 1965
Officer history (26 former)
14 November 2025
14 November 2025
12 August 2025
31 May 2019
Resigned Puyo, Daniel as Director
30 May 2019
26 June 2018
15 June 2016
Appointed Puyo, Daniel as Director
6 April 2016
1 November 2013
5 April 2013
24 May 2012
19 July 2011
19 July 2011
1 June 2011
13 May 2011
4 May 2010
3 March 2009
22 December 2008
12 November 2008
28 July 2008
28 July 2008
Resigned Eyemery, Jean-Luc Guy Francois as Director
28 July 2008
Appointed Eyemery, Jean-Luc Guy Francois as Director
21 July 2008
1 July 2008
Resigned Carter, Nigel Robert as Director
5 October 2007
5 October 2007
19 July 2007
18 July 2007
18 July 2007
18 July 2007
26 September 2006
26 September 2006
31 July 2006
24 July 2006
15 August 2005
Appointed Carter, Nigel Robert as Director
21 July 2005
21 July 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
31 December 2004
31 December 2004
9 June 2004
Resigned Motte, Olivier as Director
2 July 2003
Appointed Motte, Olivier as Director
15 September 1999
Resigned Lamy, Pascal as Director
22 January 1999
Appointed Lamy, Pascal as Director
31 March 1998
25 November 1994
7 September 1992
10 July 1992
10 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Credit Agricole S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 784 608 416
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Credit Agricole Cib Holdings Limited This company
Archerlane Owns 75–100% of shares
Credit Agricole Cib Marine Leasing Holdings Limited Owns 75–100% of shares
Everest Leasing Company Limited Owns 75–100% of shares
Matterhorn Leasing Company Limited Owns 75–100% of shares
S32 Leasing Company Ltd Owns 75–100% of shares
Credit Agricole Cib Trustees Limited Owns 75–100% of shares
Monceau Investments Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 6 March 2026 | Register inspection address has been changed | |||
| 16 December 2025 | Appointment of a director |
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