DEXIA MANAGEMENT SERVICES LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Dexia Management Services Ltd

DEXIA MANAGEMENT SERVICES LIMITED was founded on 1985-08-01 and has its registered office in London. The organisation's status is listed as "Active". Dexia Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DEXIA MANAGEMENT SERVICES LIMITED

6TH FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ Other companies in EC1A

Filing Information

Company Number		01935154
Company ID Number		01935154
Date formed		1985-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB108293616

Last Datalog update:	2023-10-08 07:45:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXIA MANAGEMENT SERVICES LIMITED

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Company Officers of DEXIA MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
EUGENIE CHENG	Company Secretary	2015-04-21
ERIC BIDAUX	Director	2017-12-01
LAURENT BOUSCHARAIN	Director	2017-12-01
MANUEL, JOSEPH, MICHEL HULET	Director	2013-05-10
RODOLPH PALLIER	Director	2017-12-01
CYRILLE ROBIC	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN-FRANCOIS POUCHOUS	Director	2012-03-29	2017-12-01
FRANCOIS CHRISTOPHE MARIE PINEAU	Company Secretary	2011-10-01	2014-12-31
FRANCOIS PINEAU	Director	2013-01-01	2014-12-31
MARC ANDRE, JOEL BRUGIEREGARDE	Director	2012-03-29	2014-07-16
MARC HENRI FERDINAND JULES BUCKENS	Director	2013-01-18	2013-04-22
PATRICK MARCEL BLANCHARD	Director	2010-12-15	2012-02-16
SIMON OLIVIER CAILLE	Company Secretary	2010-12-15	2011-10-01
MUJAHID ASGHAR MAILK	Company Secretary	2008-04-01	2010-12-15
BRUNO ROBERT DENISE JULIEN ACCOU	Director	2009-08-01	2010-12-15
MUJAHID ASGHAR MALIK	Director	2008-02-25	2010-12-15
MICHEL BONNET	Director	1997-07-01	2009-07-31
PETER RICHARD WILLIAMSON	Company Secretary	1998-10-09	2008-04-01
NICOLAS MEIRE	Director	2006-12-05	2008-03-31
BERNARD-FRANCK GUIDONI-TARISSI	Director	2001-02-20	2006-06-02
AXEL MILLER	Director	2001-12-03	2006-04-05
IAN LESLIE CLARK	Director	1999-10-06	2005-03-31
GERARD BAYOL	Director	1997-10-03	2001-11-09
RODNEY PENNINGTON BAKER BATES	Director	1997-02-10	2000-12-01
BERNARD PETER HARTY	Director	1993-10-21	2000-12-01
PAULA MARIA HAY-PLUMB	Director	1999-06-17	2000-12-01
ROLAND CHRISTIAN JAMES HECHT	Director	1992-05-31	2000-12-01
MARC BRUGIERE GARDE	Director	1999-03-11	2000-05-31
ALEXANDRE JEAN YVES JOSSET	Director	1992-05-31	1998-12-17
YVETTE MANDY DUNNE	Company Secretary	1995-10-20	1998-10-09
REMY JEAN MARCEL CYSSAU	Director	1992-05-31	1997-10-03
JACQUES GUERBER	Director	1992-05-31	1996-12-31
IAN LESLIE CLARK	Company Secretary	1994-05-20	1995-10-20
TREVOR CHARLES GROOCOCK	Company Secretary	1992-05-31	1994-05-20
FORD DAVID PORTER	Director	1992-05-31	1993-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-12-06	AP01	DIRECTOR APPOINTED MR RODOLPH PALLIER
2017-12-06	AP01	DIRECTOR APPOINTED MR ERIC BIDAUX
2017-12-04	AP01	DIRECTOR APPOINTED MR CYRILLE ROBIC
2017-12-04	AP01	DIRECTOR APPOINTED MR LAURENT BOUSCHARAIN
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS POUCHOUS
2017-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-20	SH19	Statement of capital on 2017-07-20 GBP 100,000
2017-07-20	SH20	Statement by Directors
2017-07-20	CAP-SS	Solvency Statement dated 06/07/17
2017-07-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 200 Aldersgate Street 13th Floor London EC1A 4HD
2016-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-16	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-09	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	AP03	Appointment of Ms Eugenie Cheng as company secretary on 2015-04-21
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PINEAU
2015-01-08	TM02	Termination of appointment of Francois Christophe Marie Pineau on 2014-12-31
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC ANDRE, JOEL BRUGIEREGARDE
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-04	AR01	31/05/14 FULL LIST
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-04	AR01	31/05/13 FULL LIST
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC BUCKENS
2013-05-10	AP01	DIRECTOR APPOINTED MR MANUEL, JOSEPH, MICHEL HULET
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18	AP01	DIRECTOR APPOINTED MR MARC HENRI FERDINAND JULES BUCKENS
2013-01-04	AP01	DIRECTOR APPOINTED MR FRANCOIS PINEAU
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN WALES
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE VERMEIRE
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01	AR01	31/05/12 FULL LIST
2012-04-18	AP01	DIRECTOR APPOINTED MARC ANDRE, JOEL BRUGIEREGARDE
2012-04-04	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS POUCHOUS
2012-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BLANCHARD
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON CAILLE
2011-10-18	AP03	SECRETARY APPOINTED MR FRANCOIS CHRISTOPHE MARIE PINEAU
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2RB
2011-08-19	AR01	31/05/11 FULL LIST
2011-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MUJAHID MALIK
2011-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY MUJAHID MAILK
2011-01-24	AP01	DIRECTOR APPOINTED MR IAIN WILLIAM WALES
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO ACCOU
2011-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY MUJAHID MAILK
2011-01-24	AP03	SECRETARY APPOINTED MR SIMON OLIVIER CAILLE
2011-01-24	AP01	DIRECTOR APPOINTED MR PATRICK MARCEL BLANCHARD
2011-01-24	AP01	DIRECTOR APPOINTED MR STEPHANE VERMEIRE
2010-12-16	SH01	01/12/10 STATEMENT OF CAPITAL GBP 1000000
2010-12-07	RES01	ALTER ARTICLES 01/12/2010
2010-12-07	RES01	ADOPT ARTICLES 01/12/2010
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22	AR01	31/05/10 FULL LIST
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHEL BONNET
2009-08-18	288a	DIRECTOR APPOINTED BRUNO ACCOU
2009-06-08	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BONNET / 26/06/2007
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-01	288c	SECRETARY'S CHANGE OF PARTICULARS / MUJAHID MAILK / 01/06/2008
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MUJAHID MALIK / 01/06/2008
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMSON
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR NICOLAS MEIRE
2008-04-03	288b	APPOINTMENT TERMINATED SECRETARY PETER WILLIAMSON
2008-04-03	288a	SECRETARY APPOINTED MUJAHID ASGHAR MAILK
2008-02-28	288a	DIRECTOR APPOINTED MUJAHID ASGHAR MALIK
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-14	288a	NEW DIRECTOR APPOINTED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-13	288b	DIRECTOR RESIGNED
2006-04-18	288b	DIRECTOR RESIGNED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-06	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-29	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 55 TUFTON STREET WESTMINSTER LONDON SW1P 3QF

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEXIA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEXIA MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-17	Satisfied	LITTLE BRITAIN HOLDINGS (JERSEY) LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXIA MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of DEXIA MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEXIA MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of DEXIA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
SECURITY AGREEMENT	8
DEBENTURE	6
FLOATING CHARGE	6
CHARGE OVER SHARES AND FLOATING CHARGE	4
ASSIGNATION IN SECURITY	3
CASH COLLATERAL ACCOUNT SECURITY	3
PARENT SECURITY AGREEMENT	2
SUPPLEMENTAL ASSIGNATION IN SECURITY	2
ASSIGNMENT AND CHARGE	2
BOND & FLOATING CHARGE	2

We have found 47 mortgage charges which are owed to DEXIA MANAGEMENT SERVICES LIMITED

Income

Government Income

Government spend with DEXIA MANAGEMENT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Great Yarmouth Borough Council	2014-10-26	GBP £75,674	Finance Lns Int Gross
Great Yarmouth Borough Council	2014-04-27	GBP £73,640	Finance Lns Int Gross

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DEXIA MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEXIA MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEXIA MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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