Societe Generale International Limited

Active05407520 Private limited company
Incorporated
30 March 2005 (21 years)
Previously known as
Societe Generale Newedge UK Limited (until 13 October 2016)
Newedge UK Financial Limited (until 10 September 2014)
Newedge Financial UK Limited (until 18 March 2011)
Earlier: Newedge Nominees (UK) Ltd, Fimat Nominees (UK) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Frank Spahr
Calvert Cheston Burkhart
Owned by
Societe Generale
Accounts type
Full
Region
Greater London
Address
One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Taylor, Janet
Secretary · Appointed 5 October 2026
Director · Appointed 10 January 2025
Also at Atrium Underwriters Limited, Alopuc Limited, Atrium Underwriting Group Limited · more companies
British
Born January 1976 (50)
Spahr, Frank
Director · Appointed 28 November 2024
French
Born October 1967 (59)
Burkhart, Calvert Cheston
Director · Appointed 13 September 2024
American
Born June 1961 (65)
Mustapha, Hatem
Director · Appointed 22 August 2024
French,American,Tunisian
Born May 1965 (61)
Hillaire, Florence
Director · Appointed 25 June 2024
French
Born May 1977 (49)
Newman, Michael Peter
Director · Appointed 5 April 2024
British
Born September 1961 (65)
Director · Appointed 24 January 2024
Also at Sanford C. Bernstein Holdings Limited, Societe Generale Investments (U.K.) Limited, UK Finance Limited · more companies
Belgian
Born April 1966 (60)
Reinders, Jurrien
Director · Appointed 1 September 2023
Dutch
Born January 1982 (44)
Director · Appointed 20 March 2023
Also at Sei Investments (Europe) Ltd, Cboe Europe Limited, DTCC Derivatives Repository PLC · more companies
British
Born February 1963 (63)
Officer history (39 former)
5 October 2026
Resigned Bignone, Lionel Thomas Marcel as Director
5 October 2026
Appointed Taylor, Janet as Secretary
5 October 2026
Resigned Seifert, Thomas as Secretary
9 July 2025
Resigned Fleury, Alexandre as Director
31 March 2025
Resigned Moore, Diane Elizabeth as Director
10 January 2025
Appointed Coll, Nicole as Director
28 November 2024
Appointed Spahr, Frank as Director
13 September 2024
Appointed Burkhart, Calvert Cheston as Director
22 August 2024
Appointed Mustapha, Hatem as Director
25 June 2024
Appointed Hillaire, Florence as Director
5 April 2024
Appointed Newman, Michael Peter as Director
31 March 2024
Resigned Swift, Stephen Paul as Director
29 March 2024
Resigned Mcardle, Keith as Director
24 January 2024
Appointed D'Argent, Thierry Olivier J as Director
31 December 2023
Resigned Collins, Michael John as Director
21 December 2023
Appointed Bignone, Lionel Thomas Marcel as Director
21 December 2023
19 December 2023
Resigned Salorio, Demetrio as Director
28 September 2023
Appointed Seifert, Thomas as Secretary
27 September 2023
Resigned De Lambilly, Gerard Alfred Marie as Secretary
1 September 2023
Appointed Reinders, Jurrien as Director
20 March 2023
Appointed Lawton, David Michael as Director
20 February 2023
Appointed Salorio, Demetrio as Director
30 November 2022
Resigned Cantor-Grable, Marcia Ina as Director
11 November 2022
Appointed Moore, Diane Elizabeth as Director
16 September 2022
Appointed Swift, Stephen Paul as Director
30 June 2022
Resigned Lattuada, Christophe Bernard as Director
1 April 2022
Resigned Hitchins, John Charles Fortescue as Director
31 March 2021
Appointed Robeyns, Philippe Jacques Michel as Director
31 December 2020
Resigned Palmer, Tara Marie as Director
26 December 2020
Resigned Lungley, Gillian Denise Guy as Director
18 March 2020
Appointed Fleury, Alexandre as Director
10 February 2020
Appointed Lungley, Gillian Denise Guy as Director
13 November 2019
Appointed Mcardle, Keith as Director
26 June 2019
Resigned Germain, Bruno as Director
26 June 2019
Resigned Whitehead, Jonathan Simon as Director
23 June 2019
Resigned Pearce, Barry John as Director
6 September 2018
Appointed Whitehead, Jonathan Simon as Director
25 April 2018
Appointed Cantor-Grable, Marcia Ina as Director
20 March 2018
Resigned Hartemann, Olivier Paul as Director
19 March 2018
Appointed Germain, Bruno as Director
10 August 2017
Appointed Hitchins, John Charles Fortescue as Director
3 July 2017
Resigned Castell, Tanya Catherine as Director
29 June 2017
Appointed Palmer, Tara Marie as Director
9 April 2017
Resigned Wolens, Gary Alan as Director
1 July 2016
Resigned Fisher, Ian James as Director
15 June 2016
Appointed Collins, Michael John as Director
11 May 2016
Appointed Lattuada, Christophe Bernard as Director
26 April 2016
Resigned Escoffier, David Henry Raphael as Director
31 December 2015
Resigned Wilson, Richard Simon as Director
22 September 2015
Appointed Hartemann, Olivier Paul as Director
30 April 2015
Resigned Cirier, Patrick Michel Marie Jules as Director
30 January 2015
Resigned Schulz, Michael Stephan as Director
30 January 2015
Resigned Giovachini, Mathieu as Director
18 December 2014
Resigned Healy, Craig as Secretary
4 December 2014
Appointed De Lambilly, Gerard Alfred Marie as Secretary
1 October 2014
Resigned Basing, Malcolm as Director
5 June 2014
Appointed Fisher, Ian James as Director
28 April 2014
4 February 2014
Appointed Escoffier, David Henry Raphael as Director
13 November 2013
Resigned Breteau, Nicolas as Director
22 May 2013
Appointed Pearce, Barry John as Director
9 May 2013
Resigned Robson, Mark as Director
10 April 2013
Appointed Wolens, Gary Alan as Director
24 January 2013
Appointed Cirier, Patrick Michel Marie Jules as Director
24 January 2013
Resigned Fandard, Isabelle as Director
24 January 2013
Appointed Schulz, Michael Stephan as Director
24 January 2013
24 January 2013
Resigned De Villemandy, Amaury as Director
14 September 2012
Resigned De Lambilly, Gerard as Secretary
14 September 2012
Appointed Healy, Craig as Secretary
7 June 2012
Appointed Castell, Tanya Catherine as Director
30 April 2012
Resigned Goldie-Morrsion, Duncan as Director
22 February 2012
Appointed Breteau, Nicolas as Director
17 June 2011
Resigned Dee, Alan Trond as Director
17 June 2011
Appointed Robson, Mark as Director
5 May 2011
Resigned Breteau, Nicolas as Director
5 May 2011
Appointed Fandard, Isabelle as Director
5 May 2011
Appointed Giovachini, Mathieu as Director
5 May 2011
Appointed De Villemandy, Amaury as Director
5 May 2011
Appointed Goldie-Morrsion, Duncan as Director
5 May 2011
Appointed Basing, Malcolm as Director
10 December 2010
Appointed Wilson, Richard Simon as Director
25 April 2008
Appointed Dee, Alan Trond as Director
20 April 2007
Resigned Bozzi, Alain as Director
30 March 2005
Appointed Breteau, Nicolas as Director
30 March 2005
Appointed De Lambilly, Gerard as Secretary
30 March 2005
Appointed Bozzi, Alain as Director

Ownership 1 active

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

Societe Generale
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. 552 120 222

What Societe Generale International say about themselves

“Societe Generale is one of the largest financial services groups in Europe and has been serving the needs of its clients in the UK for more than 100 years through a range of businesses”

— from societegenerale.co.uk

Filings 206

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a secretary
5 October 2026Termination of appointment of a secretary
10 August 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates23 March 2026
Show all 206 filings

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