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Company Information for

CREDIT LYONNAIS

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC000235
Other company type
Active

Company Overview

About Credit Lyonnais
CREDIT LYONNAIS was founded on 1993-01-01 and has its registered office in France. The organisation's status is listed as "Active". Credit Lyonnais is a Other company type registered in FRANCE with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CREDIT LYONNAIS
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Telephone0207-588-4000
 
Filing Information
Company Number FC000235
Company ID Number FC000235
Date formed 1993-01-01
Country FRANCE
Origin Country FRANCE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2019-11-04 11:01:26
Primary Source:Companies House
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Companies with same name CREDIT LYONNAIS
The following companies were found which have the same name as CREDIT LYONNAIS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT LYONNAIS INTERNATIONAL ASSET MANAGEMENT (HK) LIMITED THOMAS DOUGLAS TREMAYNE WARING ANDWELL MILL ANDWELL LANE BASINGSTOKE,HAMPSHIRE,RG27 9PA Active Company formed on the 1994-05-25
CREDIT LYONNAIS ROUSE LIMITED BROADWALK HOUSE 5 APPOLD STREET 5 APPOLD STREET LONDON EC2A 2DA Dissolved Company formed on the 1909-12-07
CREDIT LYONNAIS CANADA IMMOBILIER INC. 2000 RUE MANSFIELD 18E ETAGE MONTREAL Quebec H3A3A6 Dissolved Company formed on the 1982-10-26
CREDIT LYONNAIS CANADA BAIL INC. 2000 RUE MANSFIELD SUITE 1800 MONTREAL Quebec H3A3A6 Dissolved Company formed on the 1982-10-29
CREDIT LYONNAIS CANADA LIMITEE 1 PLACE VILLE MARIE SUITE 1525 MONTREAL Quebec H3B2B5 Inactive - Discontinued Company formed on the 1981-10-21
CREDIT LYONNAIS INTERNATIONAL ASSET MANAGEMENT NORTH AMERICA LIMITED 25/28 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1991-04-16
CREDIT LYONNAIS REINSURANCE COMPANY LIMITED 4th Floor, 25-28 Adelaide Road Dublin 2 Ireland Dissolved Company formed on the 1991-11-15
CREDIT LYONNAIS ROUSE (PTE) LIMITED CECIL STREET Singapore 069536 Dissolved Company formed on the 2008-09-09
CREDIT LYONNAIS ROBINSON ROAD Singapore 068912 Dissolved Company formed on the 2008-09-09
CREDIT LYONNAIS (SUISSE) SA SINGAPORE BRANCH ROBINSON ROAD Singapore 068912 Dissolved Company formed on the 2008-09-12
CREDIT LYONNAIS PENSION FUND MANAGEMENT (HK) LIMITED Dissolved Company formed on the 1987-12-22
CREDIT LYONNAIS ROUSE METALS INC Delaware Unknown
CREDIT LYONNAIS INTERNATIONAL ASSET MANAGEMENT USA INC Delaware Unknown
CREDIT LYONNAIS AMERICA HOLDINGS INC Delaware Unknown
CREDIT LYONNAIS REAL ESTATE COMPANY LLC Delaware Unknown
CREDIT LYONNAIS INTERNATIONAL ASSET MANAGEMENT NORTH AMERICA INC Delaware Unknown
CREDIT LYONNAIS CAYMAN ISLAND BRANCH Georgia Unknown
CREDIT LYONNAIS Georgia Unknown
CREDIT LYONNAIS LEASING CORP Georgia Unknown
CREDIT LYONNAIS California Unknown

Company Officers of CREDIT LYONNAIS

Current Directors
Officer Role Date Appointed
MICHEL BENASSIS
 Director 2010-05-06
JACK BOUIN
 Director 2010-11-09
CHRISTINE CHARBIT
 Director 2011-05-03
BRUNO CHEUVREUX
 Director 2009-05-06
JEAN-PAUL CHIFFLET
 Director 2010-02-24
BRUNO DE LAAGE DE MEUX
 Director 2010-02-24
BERNARD DELPIT
 Director 2012-05-03
DANIEL EPRON
 Director 2012-05-03
JEAN-PIERRE GAILLARD
 Director 2012-05-03
DOMINIQUE GILLET
 Director 2010-10-22
ANDRE JANOT
 Director 2010-05-06
JACQUES JOURNOUD
 Director 1984-05-24
SYLVIE LYONNARD DE LA GIRENNERIE
 Director 2010-10-22
MICHEL MATHIEU
 Director 2010-05-06
YVES NANQUETTE
 Director 2011-01-01
LAURENT PAILLASSOT
 Director 2011-05-03
JEAN PIERSON
 Director 1989-06-09
MICHEL RALLET
 Director 2008-05-07
SACAM DEVELOPMENT SAS
 Director 2003-09-10
JOSE-FRANCOIS SANTUCCI
 Director 2012-05-03
FREDERIC THOMAS
 Director 2012-05-03
ERIC PIERRE MICHEL EUGENE VANDAMME
 Director 2008-05-07
FRANCOIS VEVERKA
 Director 2008-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGES BEGOT
 Director 1989-06-09 1999-06-14
CHRISTIAN BABUSIAUX
 Director 1989-06-09 1999-01-14
JEAN-PASCAL BEAUFRET
 Director 1992-08-13 1994-11-24
JEAN CLAUDE CUNY
 Director 1989-06-09 1994-05-25
MICHAEL COVET
 Director 1989-06-09 1994-03-25
GERARD BAERT
 Director 1980-09-11 1993-01-01
ANDRE BOISSON
 Director 1980-09-11 1993-01-01
JACQUES BONNETT DE LA TOUR
 Director 1980-09-11 1993-01-01
LOIC BRIAND
 Director 1984-05-24 1993-01-01
PATRICE CAHART
 Director 1985-03-13 1993-01-01
ALAIN CHEVALIER
 Director 1980-09-11 1993-01-01
BERNARD DARTY
 Director 1986-09-30 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS VEVERKA AMUNDI (UK) LIMITED Director 2011-06-29 CURRENT 1983-09-16 Active

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.

DateDocument TypeDocument Description
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2016 ARNAUD JEAN MARIE JACQUES CHUPIN
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR THERESE FARDEAU
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR LOUIS SICARD
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPE JURGENSEN
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HANROT
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JAFFRE
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/1999 GHISLAIN CHABERT
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MAXIME LEVEQUE
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/1999 OLIVIER AUDEMARD
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/1999 GHISLAIN CHABERT
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/1999 ANDREW REVILL
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/1999 OLIVIER AUDEMARD
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/1999 ANDREW REVILL
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/1999 BERNARD LOUIS GABRIEL DARMAYAN
2013-09-12OSTM03TRANSACTION OSTM03- BR001178 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/1999 BERNARD LOUIS GABRIEL DARMAYAN
2013-08-19ANNOTATIONClarification
2013-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE PIERRE BROSSOLETTE
2013-08-07OSAP01DIRECTOR APPOINTED BRUNO CHEUVREUX
2013-08-07OSAP01DIRECTOR APPOINTED CHRISTINE CHARBIT
2013-08-07OSAP01DIRECTOR APPOINTED JACK BOUIN
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUBRULE
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DARTY
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DE BOISSIEU
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVET
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN CUNY
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAIN CHEVALIER
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICE CAHART
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR LOIC BRIAND
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES BONNETT DE LA TOUR
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BOISSON
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR GERARD BAERT
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGES BEGOT
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL BEAUFRET
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR GILBERT TRIGANO
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BABUSIAUX
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES TESSIER
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD OUVRIEU
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN PINEAU
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN POUYADOUX
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN PINEAU
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MERIEUX
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARBECH
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDRE LEVY
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR DENIS SAMUEL-LAJEUNESSE
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES MAISONROUGE
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR DIDIER LOMBARD
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN LINGUENHELD
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEVY
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAVERGNE
2013-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR MARC LADREIT DE LACHARRIERE
2013-08-07OSAP01DIRECTOR APPOINTED MICHEL BENASSIS
2013-08-07OSAP01DIRECTOR APPOINTED FREDERIC THOMAS
2013-08-07OSAP02CORPORATE DIRECTOR APPOINTED SACAM DEVELOPMENT SAS
2013-08-07OSAP01DIRECTOR APPOINTED JEAN-PAUL CHIFFLET
2013-08-07OSAP01DIRECTOR APPOINTED FRANCOIS VEVERKA
2013-08-07OSAP01DIRECTOR APPOINTED JOSE-FRANCOIS SANTUCCI
2013-08-07OSAP01DIRECTOR APPOINTED MICHEL RALLET
2013-08-07OSAP01DIRECTOR APPOINTED LAURENT PAILLASSOT
2013-08-07OSAP01DIRECTOR APPOINTED YVES NANQUETTE
2013-08-07OSAP01DIRECTOR APPOINTED MICHEL MATHIEU
2013-08-07OSAP01DIRECTOR APPOINTED SYLVIE LYONNARD DE LA GIRENNERIE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CREDIT LYONNAIS 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 CREDIT LYONNAIS
Intangible Assets
Patents
We have not found any records of CREDIT LYONNAIS registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CREDIT LYONNAIS owns 1 domain names.

creditlyonnais.com  

Trademarks
We have not found any records of CREDIT LYONNAIS registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 13
LETTER OF CHARGE AND SET OFF 7
DEBENTURE 6
LETTER OF CHARGE AND SET-OFF 4
SINGLE DEBENTURE 3
LETTER OF CHARGE & SET-OFF 2
MORTGAGE 2
ASSIGNMENT BY WAY OF CHARGE 2
ASSIGNMENT OF RENTAL INCOME 2
LETTER OF CHARGE & SET OFF 1

We have found 52 mortgage charges which are owed to CREDIT LYONNAIS

Income
Government Income
We have not found government income sources for CREDIT LYONNAIS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CREDIT LYONNAIS are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT LYONNAIS 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 CREDIT LYONNAIS 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 CREDIT LYONNAIS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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