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Nom	Societe Generale
Adresse	One Bank Street Canary Wharf London E14 4SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2019
Société Numéro de Registre	FC000268 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1993
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (22)

Source: Companies House

Aymerich, Philippe 41 Tower Hill, London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 08/1965 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Bini Smaghi, Lorenzo 41 Tower Hill, London Status: Active Notified: 20/05/2014 Date of Birth: 11/1956 Occupation: Independent Director Role: Director Country of Residence: Italy Nationality: Italian

Connelly, William Leon 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 02/1958 Occupation: Independent Director Role: Director Country of Residence: Spain Nationality: French

Contamine, Jerome 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1957 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Cossa-Dumurgier, Beatrice One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Cote, Diane 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 12/1963 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Canadian

De Ruffray, Benoit One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Ekman, Maria Ulrika Margareta One Bank Street, Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: United States Nationality: Swedish

Houssaye, France Cleres, 76690, France Status: Active Notified: 31/03/2009 Date of Birth: 07/1967 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Krupa, Slawomir One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Messemer, Annette Hildegard Canary Wharf, London, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 08/1964 Occupation: Independent Director Role: Director Country of Residence: Germany Nationality: German

Palmieri, Pierre One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Poupart-Lafarge, Henri Marie Xavier Olivier Onebank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 04/1969 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Praud, Johan Amaury One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 11/1985 Occupation: Director Elected By Employee Shareholder Role: Director Country of Residence: France Nationality: French

Rochet, Lubomira 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 05/1977 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Schaapveld, Alexandra 41 Tower Hill, London Status: Active Notified: 22/05/2013 Date of Birth: 09/1958 Occupation: Independent Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wetter, Sebastien Michel Jacques Marie One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 07/1971 Occupation: Director Elected By Employee Shareholder Role: Director Country of Residence: France Nationality: French

Hazou, Kyra Kreshik 41 Tower Hill, London Status: Ceased Notified: 24/05/2011 Ceased: 23/05/2023 Date of Birth: 12/1956 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: American

Lebot, Dioni Catherine 41 Tower Hill, London, United Kingdom Status: Ceased Notified: 14/05/2018 Ceased: 23/05/2023 Date of Birth: 07/1962 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Mestrallet, Gerard 41 Tower Hill, London Status: Ceased Notified: 19/05/2015 Ceased: 23/05/2023 Date of Birth: 04/1949 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French

Nin Genova, Juan Maria 41 Tower Hill, London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 23/05/2023 Date of Birth: 03/1953 Occupation: Independent Director Role: Director Country of Residence: Spain Nationality: Spanish

Oudea, Frederic Paris, France Status: Ceased Notified: 06/05/2009 Ceased: 23/05/2023 Date of Birth: 07/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

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Societe Generale

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Officers (22)

Companies Controlled by This Company (9)