CREDIT AGRICOLE CIB HOLDINGS LIMITED
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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CREDIT AGRICOLE CIB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CREDIT AGRICOLE CIB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sandra Vanessa Bullier as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pierre Jacqmarcq as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Appointment of Mr Cameron Charles Carlton as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Pierre Jacqmarcq on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Director's details changed for Dorai Subramanian on Mar 03, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||||||
Who are the officers of CREDIT AGRICOLE CIB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BULLIER, Sandra Vanessa | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | French | 343516560001 | |||||||||
| CARLTON, Cameron Charles | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 339809060001 | |||||||||
| SUBRAMANIAN, Dorai | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House England | United Kingdom | British | 160618950001 | |||||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||||||
| IGNATIUS, Mark | Secretary | c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | British | 133268750003 | ||||||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||||||
| SWEENEY, Brenda Cecilia | Secretary | 9 Barham Court Barham Road CR2 6LD South Croydon Surrey | British | 32904090001 | ||||||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | 44634230001 | |||||||||
| CARTER, Nigel Robert | Director | Beechwood House Pit Hill CV8 3BF Bubbenhall West Midlands | British | 107712820001 | ||||||||||
| CHUPIN, Arnaud Jean Marie Jacques | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | 151100240001 | |||||||||
| DARMAYAN, Bernard Louis Gabriel | Director | 32 Tite Street Chelsea SW3 4JA London | French | 40134730001 | ||||||||||
| DOLLERY, Robert Jonathan | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | 56161920001 | |||||||||
| EYEMERY, Jean-Luc Guy Francois | Director | Egerton Gardens SW3 2BZ London Flat 4 46 | French | 132358300001 | ||||||||||
| EYMERY, Jean Luc Guy Francois | Director | Flat 4 46 Egerton Gardens SW3 2BZ London | French | 114882970001 | ||||||||||
| EYMERY, Jean Luc Guy Francois | Director | Flat 4 46 Egerton Gardens SW3 2BZ London | French | 114882970001 | ||||||||||
| HAUTEFORT, Bernard | Director | 21 St Leonards Terrace SW3 4QG London | French | 7642310001 | ||||||||||
| JACQMARCQ, Pierre | Director | Broadwalk House 5 Appold Street EC2A 2DA London Credit Agricole Cib United Kingdom | United Kingdom | French | 259131850002 | |||||||||
| JOUBERT, Jean-Louis Henry | Director | 1 Carlyle Square SW3 6EX London | French | 18718460002 | ||||||||||
| LALOURCEY, Jerome | Director | c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | England | French | 106751210001 | |||||||||
| LALOURCEY, Jerome | Director | 72 Drayton Gardens SW10 9SB London | England | French | 106751210001 | |||||||||
| LAMY, Pascal | Director | 22 Rue Victor Masse 75009 Paris France | French | 51953770001 | ||||||||||
| MELUL, Frederic Charles | Director | 119 Cranmer Court Whitehead's Grove SW3 3HE London | French | 113742180001 | ||||||||||
| MONFRONT, Regis Jean Paul | Director | c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | French | 48279150003 | |||||||||
| MOTTE, Olivier | Director | 15 Sloane Avenue SW3 3LD London | French | 92377840001 | ||||||||||
| PAYNE, Michael Thomas | Director | c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 50135100002 | |||||||||
| PUYO, Daniel | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | French | 209187060001 |
Who are the persons with significant control of CREDIT AGRICOLE CIB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Agricole S.A. | Apr 06, 2016 | Place Des Etats-Unis Montrouge92120 12 Place Des Etats-Unis France | No | ||||||||||
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Natures of Control
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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. - license: CC0