DEXIA MANAGEMENT SERVICES LIMITED

Overview

Company Name	DEXIA MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01935154
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEXIA MANAGEMENT SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DEXIA MANAGEMENT SERVICES LIMITED located?

Registered Office Address	6th Floor, Salisbury House London Wall EC2M 5QQ London England
Undeliverable Registered Office Address	No

What were the previous names of DEXIA MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DEXIA SECURITY TRUSTEE LIMITED	Nov 30, 2000	Nov 30, 2000
DEXIA MUNICIPAL BANK PLC	Dec 01, 1997	Dec 01, 1997
CLF MUNICIPAL BANK PLC	Jan 20, 1993	Jan 20, 1993
CLF MUNICIPAL MUTUAL BANK PLC	Jan 24, 1992	Jan 24, 1992
MUNICIPAL MUTUAL BANK PLC	Apr 25, 1990	Apr 25, 1990
MLA BANK LIMITED	Jan 02, 1988	Jan 02, 1988
M L A FINANCE LIMITED	Sep 16, 1985	Sep 16, 1985
ANVILQUOTE LIMITED	Aug 01, 1985	Aug 01, 1985

What are the latest accounts for DEXIA MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEXIA MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for DEXIA MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jun 06, 2025	Termination of appointment of Manuel, Joseph, Michel Hulet as a director on Jun 05, 2025	1 pages	TM01

Jun 06, 2025	Change of details for Dexia Credit Local Sa as a person with significant control on Jan 01, 2024	2 pages	PSC05

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Ms Annette Bouly as a director on Apr 08, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Rodolph Pallier as a director on Mar 18, 2025	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 31, 2024	Termination of appointment of Laurent Bouscharain as a director on Jul 31, 2024	1 pages	TM01

May 30, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jul 27, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

May 29, 2018	Confirmation statement made on May 24, 2018 with updates	4 pages	CS01

Dec 06, 2017	Appointment of Mr Rodolph Pallier as a director on Dec 01, 2017	2 pages	AP01

Dec 06, 2017	Appointment of Mr Eric Bidaux as a director on Dec 01, 2017	2 pages	AP01

Dec 04, 2017	Appointment of Mr Cyrille Robic as a director on Dec 01, 2017	2 pages	AP01

Dec 04, 2017	Appointment of Mr Laurent Bouscharain as a director on Dec 01, 2017	2 pages	AP01

View All Filings

Who are the officers of DEXIA MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENG, Eugenie London Wall EC2M 5QQ London 6th Floor, Salisbury House England	Apr 21, 2015		Secretary	London Wall EC2M 5QQ London 6th Floor, Salisbury House England				197304910001
BIDAUX, Eric 1, Passerelle Des Reflets La Défense 2 Tsa 12203 Tour Dexia 92919 La Défense Cedex France	Dec 01, 2017		Director	1, Passerelle Des Reflets La Défense 2 Tsa 12203 Tour Dexia 92919 La Défense Cedex France	France	French	1965-4	240914150001
BOULY, Annette Dexia La Défense 2, 1 Passerelle Des Reflets 92400 Courbevoie Tour Dexia France	Apr 08, 2025		Director	Dexia La Défense 2, 1 Passerelle Des Reflets 92400 Courbevoie Tour Dexia France	France	French	1964-9	334630640001
ROBIC, Cyrille 1, Passerelle Des Reflets La Défense 2 Tsa 12203 Tour Dexia 92919 La Défense Cedex France	Dec 01, 2017		Director	1, Passerelle Des Reflets La Défense 2 Tsa 12203 Tour Dexia 92919 La Défense Cedex France	France	French	1964-11	240826010001
CAILLE, Simon Olivier Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Dec 15, 2010	Oct 01, 2011	Secretary	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom				157169800001
CLARK, Ian Leslie 35 The Causeway CM6 2AA Dunmow Essex	May 20, 1994	Oct 20, 1995	Secretary	35 The Causeway CM6 2AA Dunmow Essex		British		66672980001
DUNNE, Yvette Mandy 12 Dalmore Avenue Claygate KT10 0HQ Esher Surrey	Oct 20, 1995	Oct 09, 1998	Secretary	12 Dalmore Avenue Claygate KT10 0HQ Esher Surrey		British		45089820001
GROOCOCK, Trevor Charles 28 Pensford Avenue Kew TW9 4HP Richmond Surrey		May 20, 1994	Secretary	28 Pensford Avenue Kew TW9 4HP Richmond Surrey		British		8130910001
MAILK, Mujahid Asghar Abercorn Place St Johns Wood NW8 9DR London 31b	Apr 01, 2008	Dec 15, 2010	Secretary	Abercorn Place St Johns Wood NW8 9DR London 31b		British		129277350002
PINEAU, Francois Christophe Marie Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Oct 01, 2011	Dec 31, 2014	Secretary	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom				163883460001
WILLIAMSON, Peter Richard Merrydown Heath Way East Horsley KT24 5ET Leatherhead Surrey	Oct 09, 1998	Apr 01, 2008	Secretary	Merrydown Heath Way East Horsley KT24 5ET Leatherhead Surrey		British		9145710001
ACCOU, Bruno Robert Denise Julien 73 Cadogan Gardens SW3 2RB London Flat 1	Aug 01, 2009	Dec 15, 2010	Director	73 Cadogan Gardens SW3 2RB London Flat 1	Uk	Belgian	1961-6	140265500001
BAKER BATES, Rodney Pennington The Ancient House Church Street IP17 2HL Peasenhall Suffolk	Feb 10, 1997	Dec 01, 2000	Director	The Ancient House Church Street IP17 2HL Peasenhall Suffolk	United Kingdom	British	1944-4	80290720002
BAYOL, Gerard 9 Rue Georges Berger 75017 75017 Paris France	Oct 03, 1997	Nov 09, 2001	Director	9 Rue Georges Berger 75017 75017 Paris France		French	1953-5	57452070001
BLANCHARD, Patrick Marcel Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Dec 15, 2010	Feb 16, 2012	Director	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	France	French	1955-7	183854020001
BONNET, Michel 31-32 Ennismore Gardens SW7 1AE London Flat 8	Jul 01, 1997	Jul 31, 2009	Director	31-32 Ennismore Gardens SW7 1AE London Flat 8		French	1947-1	53774780005
BOUSCHARAIN, Laurent Exchange Place Ifsc Dublin 1 4 Ireland	Dec 01, 2017	Jul 31, 2024	Director	Exchange Place Ifsc Dublin 1 4 Ireland	Ireland	French	1972-9	240791220001
BRUGIERE GARDE, Marc 100 Rue Du Moulin Des Pres 75013 Paris France	Mar 11, 1999	May 31, 2000	Director	100 Rue Du Moulin Des Pres 75013 Paris France		French	1953-12	63337640001
BRUGIEREGARDE, Marc Andre, Joel Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Mar 29, 2012	Jul 16, 2014	Director	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	France	French	1953-12	168423110001
BUCKENS, Marc Henri Ferdinand Jules Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Jan 18, 2013	Apr 22, 2013	Director	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Belgium	Belg	1963-7	175112210001
CLARK, Ian Leslie 35 The Causeway CM6 2AA Dunmow Essex	Oct 06, 1999	Mar 31, 2005	Director	35 The Causeway CM6 2AA Dunmow Essex		British	1945-5	66672980001
CYSSAU, Remy Jean Marcel 24 Avenue De La Prise Deau 78110 Yvelines Le Vesinet France		Oct 03, 1997	Director	24 Avenue De La Prise Deau 78110 Yvelines Le Vesinet France		French	1946-5	28251130001
GUERBER, Jacques 14 Rue Greffulhe Levallois-Sur-Seine 92300 France		Dec 31, 1996	Director	14 Rue Greffulhe Levallois-Sur-Seine 92300 France		French	1949-12	72343580001
GUIDONI-TARISSI, Bernard-Franck 9 Avenue Alexandre Dumas Dueil La Barre 95170 France	Feb 20, 2001	Jun 02, 2006	Director	9 Avenue Alexandre Dumas Dueil La Barre 95170 France		French	1957-5	74662450001
HARTY, Bernard Peter 1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire	Oct 21, 1993	Dec 01, 2000	Director	1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire		British	1943-5	36907310003
HAY-PLUMB, Paula Maria Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	Jun 17, 1999	Dec 01, 2000	Director	Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	England	British	1960-3	117674320002
HECHT, Roland Christian James 101 Rue De Prony FOREIGN Paris 75017 France		Dec 01, 2000	Director	101 Rue De Prony FOREIGN Paris 75017 France		French	1945-10	28251150001
HULET, Manuel, Joseph, Michel London Wall EC2M 5QQ London 6th Floor, Salisbury House England	May 10, 2013	Jun 05, 2025	Director	London Wall EC2M 5QQ London 6th Floor, Salisbury House England	Belgium	Belgian	1964-5	178161750001
JOSSET, Alexandre Jean Yves 38 Allee Des Grands Clos 78590 Noisy Le Roi FOREIGN France		Dec 17, 1998	Director	38 Allee Des Grands Clos 78590 Noisy Le Roi FOREIGN France		French	1946-9	28251160002
MALIK, Mujahid Asghar Abercorn Place St Johns Wood NW8 9DR London 31b	Feb 25, 2008	Dec 15, 2010	Director	Abercorn Place St Johns Wood NW8 9DR London 31b	England	British	1969-9	86404970002
MEIRE, Nicolas Van Bunnenplein 16/4.3. Knokke Belgium	Dec 05, 2006	Mar 31, 2008	Director	Van Bunnenplein 16/4.3. Knokke Belgium		Belgian	1972-3	117528430001
MILLER, Axel 46 Rue De Repos FOREIGN Uccle, Brussels 1180 Belgium	Dec 03, 2001	Apr 05, 2006	Director	46 Rue De Repos FOREIGN Uccle, Brussels 1180 Belgium		Belgium	1965-2	79356090001
PALLIER, Rodolph Route De Versailles 78 560 Port Marly 46 France	Dec 01, 2017	Mar 18, 2025	Director	Route De Versailles 78 560 Port Marly 46 France	France	French	1972-1	240916860001
PINEAU, Francois Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	Jan 01, 2013	Dec 31, 2014	Director	Aldersgate Street 13th Floor EC1A 4HD London 200 United Kingdom	England	French	1971-5	174713220001
PORTER, Ford David Lamphey Derehams Lane Loudwater HP10 9RN High Wycombe Buckinghamshire		Sep 22, 1993	Director	Lamphey Derehams Lane Loudwater HP10 9RN High Wycombe Buckinghamshire		British	1951-5	60817910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEXIA MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dexia

Apr 06, 2016

Passerelle Des Reflets

La Defense 2 Tsa 12203

Paris

Tour Dexia - 1

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	Rcs Nanterre 351 804 042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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