CREDIT AGRICOLE CIB HOLDINGS LIMITED

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CREDIT AGRICOLE CIB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02182651
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1987

Summary

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

What is the purpose of CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CREDIT AGRICOLE CIB HOLDINGS LIMITED located?

Registered Office Address	Broadwalk House 5 Appold Street EC2A 2DA London
Undeliverable Registered Office Address	No

What were the previous names of CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CALYON HOLDINGS LIMITED	Jul 07, 2006	Jul 07, 2006
CREDIT LYONNAIS (INVESTMENTS) LIMITED	Nov 13, 1987	Nov 13, 1987
HACKREMCO (NO.352) LIMITED	Oct 23, 1987	Oct 23, 1987

What are the latest accounts for CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

legacy

SH20

Mar 07, 2025

Statement of capital on Mar 07, 2025

Capital: GBP 1

SH19

Mar 07, 2025

legacy

CAP-SS

Mar 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 19, 2024

Confirmation statement made on Jun 07, 2024 with no updates

CS01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 11, 2023

Confirmation statement made on Jun 07, 2023 with no updates

CS01

Dec 08, 2022

Director's details changed for Pierre Jacqmarcq on Sep 01, 2021

CH01

Aug 15, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 21, 2022

Confirmation statement made on Jun 07, 2022 with updates

CS01

Jun 07, 2021

Confirmation statement made on Jun 07, 2021 with no updates

CS01

May 26, 2021

Full accounts made up to Dec 31, 2020

AA

Mar 03, 2021

Director's details changed for Dorai Subramanian on Mar 03, 2021

CH01

Jun 17, 2020

Confirmation statement made on Jun 07, 2020 with no updates

CS01

Jun 05, 2020

Full accounts made up to Dec 31, 2019

AA

Jun 21, 2019

Full accounts made up to Dec 31, 2018

AA

Jun 07, 2019

Confirmation statement made on Jun 07, 2019 with no updates

CS01

Jun 06, 2019

Appointment of Pierre Jacqmarcq as a director on May 30, 2019

AP01

Jun 06, 2019

Termination of appointment of Daniel Puyo as a director on May 31, 2019

TM01

Apr 05, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

CH04

Jun 28, 2018

Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

TM01

Jun 08, 2018

Confirmation statement made on Jun 07, 2018 with no updates

CS01

Apr 27, 2018

Full accounts made up to Dec 31, 2017

AA

Feb 07, 2018

Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL

AD02

View All Filings

Who are the officers of CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

Nov 01, 2013

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

JACQMARCQ, Pierre

May 30, 2019

Director

Broadwalk House

5 Appold Street

EC2A 2DA London

Credit Agricole Cib

United Kingdom

United Kingdom

French

1967-4

Cfo

259131850002

SUBRAMANIAN, Dorai

Jun 01, 2011

Director

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

England

United Kingdom

British

1965-11

Deputy Country Senior Officer

160618950001

EGBUNE, Jane Nkechi

Jul 18, 2007

Jul 21, 2008

Secretary

837 Eastern Avenue

Newbury Park

IG2 7RZ Ilford

Essex

British

77938610003

Nov 12, 2008

May 24, 2012

Secretary

c/o C/O Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

British

133268750003

RICE, David Marcus John

Jun 30, 2005

Jul 18, 2007

Secretary

49 Sherington Road

Charlton

SE7 7JW London

British

78144340002

SWEENEY, Brenda Cecilia

Jun 30, 2005

Secretary

9 Barham Court

Barham Road

CR2 6LD South Croydon

Surrey

British

32904090001

ARAS, Herman Jan Maria

Jul 28, 2008

Mar 03, 2009

Director

Lower Ground Floor Flat

31 Warwick Road

SW5 9UL London

Belgian

1953-1

Assistant General Manager

123354780001

ARAS, Herman Jan Maria

Jul 19, 2007

Oct 05, 2007

Director

Lower Ground Floor Flat

31 Warwick Road

SW5 9UL London

Belgian

1953-1

Assistant General Manager

123354780001

ARAS, Herman Jan Maria

Jul 24, 2006

Sep 26, 2006

Director

Lower Ground Floor Flat

31 Warwick Road

SW5 9UL London

Belgian

1953-1

Banker

123354780001

ARMSTRONG, Bruce Fraser

Jun 30, 2005

Director

Crosshills

7 Pine Coombe

CR0 5HS Croydon

Surrey

England

British

1948-11

Accountant

44634230001

CARTER, Nigel Robert

Aug 15, 2005

Jul 01, 2008

Director

Beechwood House

Pit Hill

CV8 3BF Bubbenhall

West Midlands

British

1961-8

Human Resourses Director

107712820001

CHUPIN, Arnaud Jean Marie Jacques

Jul 19, 2011

Apr 06, 2016

Director

Broadwalk House

5 Appold Street

EC2A 2DA London

England

French

1955-7

Sco Alternate Director

151100240001

DARMAYAN, Bernard Louis Gabriel

Nov 25, 1994

Mar 31, 1998

Director

32 Tite Street

Chelsea

SW3 4JA London

French

1948-11

Bank Officer

40134730001

DOLLERY, Robert Johnathan

Jul 19, 2011

Apr 05, 2013

Director

Broadwalk House

5 Appold Street

EC2A 2DA London

United Kingdom

British

1963-5

Senior Banker - Alternate Director

56161920001

EYEMERY, Jean-Luc Guy Francois

Jul 28, 2008

Jul 28, 2008

Director

Egerton Gardens

SW3 2BZ London

Flat 4 46

French

1965-7

Banker

132358300001

EYMERY, Jean Luc Guy Francois

Jul 18, 2007

Oct 05, 2007

Director

Flat 4

46 Egerton Gardens

SW3 2BZ London

French

1965-7

Banker

114882970001

EYMERY, Jean Luc Guy Francois

Jul 31, 2006

Sep 26, 2006

Director

Flat 4

46 Egerton Gardens

SW3 2BZ London

French

1965-7

Banker

114882970001

HAUTEFORT, Bernard

Sep 07, 1992

Director

21 St Leonards Terrace

SW3 4QG London

French

1943-7

Banker

7642310001

JOUBERT, Jean-Louis Henry

Jul 10, 1992

Director

1 Carlyle Square

SW3 6EX London

French

1950-10

Executive

18718460002

LALOURCEY, Jerome

Dec 22, 2008

May 13, 2011

Director

c/o C/O Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

England

French

1963-3

Chief Operating Officer

106751210001

LALOURCEY, Jerome

Jul 21, 2005

Jul 21, 2005

Director

72 Drayton Gardens

SW10 9SB London

England

French

1963-3

Chief Operating Officer Altern

106751210001

Jan 22, 1999

Sep 15, 1999

Director

22 Rue Victor Masse

75009 Paris

France

French

1947-4

Executive

51953770001

MELUL, Frederic Charles

Jul 10, 1992

Dec 31, 2004

Director

119 Cranmer Court

Whitehead's Grove

SW3 3HE London

French

1946-8

Executive

113742180001

MONFRONT, Regis Jean Paul

Dec 31, 2004

May 04, 2010

Director

c/o C/O Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

United Kingdom

French

1957-2

Executive

48279150003

Jul 02, 2003

Jun 09, 2004

Director

15 Sloane Avenue

SW3 3LD London

French

1955-5

Banker

92377840001

PAYNE, Michael Thomas

Jun 30, 2005

Jun 26, 2018

Director

c/o C/O Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

United Kingdom

British

1957-10

Chartered Accountant

50135100002

Jun 15, 2016

May 31, 2019

Director

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

United Kingdom

French

1956-8

None Supplied

209187060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT AGRICOLE CIB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Agricole S.A.

Apr 06, 2016

Place Des Etats-Unis

Montrouge92120

12 Place Des Etats-Unis

France

No

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Nanterre France
Place Registered	Nanterre Trade And Companies Register
Registration Number	784 608 416

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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