SOCIETE GENERALE

Company Name
SOCIETE GENERALE

Legal Registered Office
29 BOULEVARD HAUSSMANN PARIS 75009

Company Number		FC000268
Company ID Number		FC000268
Date formed		1993-01-01
Country		FRANCE
Origin Country		FRANCE
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due
Latest return
Return next due
Type of accounts		GROUP
VAT Number /Sales tax ID		GB629280722

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Companies with same name SOCIETE GENERALE

The following companies were found which have the same name as SOCIETE GENERALE. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOCIETE GENERALE INTERNATIONAL LIMITED	ONE BANK STREET CANARY WHARF LONDON E14 4SG	Active	Company formed on the 2005-03-30
SOCIETE GENERALE AG LTD	CHASE BUSINESS CENTRE 39-41 CHASE SIDE CHASE SIDE LONDON N14 5BP	Dissolved	Company formed on the 2012-09-25
SOCIETE GENERALE D'ALIMENTATION, S.C.A.	C/O CASSIN MONNET SCHUMAN GOTHIC HSE BARKER GATE NOTTINGHAM NG1 1JU	Active	Company formed on the 2007-08-09
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED	ONE BANK STREET CANARY WHARF LONDON E14 4SG	Active	Company formed on the 1927-07-22
SOCIETE GENERALE SECURITIES SERVICES UK LIMITED	15 CANADA SQUARE LONDON E14 5GL	Dissolved	Company formed on the 1999-04-01
SOCIETE GENERALE OVERSEAS FINANCE LTD	SUITE 66 95 MORTIMER STREET LONDON W1W 7GB	Liquidation	Company formed on the 2014-05-29
SOCIETE GENERALE FINANCE (IRELAND) LIMITED	AIB INTERNATIONAL CENTRE IFSC DUBLIN 1	Dissolved	Company formed on the 1995-08-11
SOCIETE GENERALE SECURITIES (IRELAND) LIMITED	MERCHANT'S HOUSE, 27-30, MERCHANT'S QUAY, DUBLIN 8	Dissolved	Company formed on the 1992-02-14
SOCIETE GENERALE (IRELAND) LIMITED	SIMPSON XAVIER COURT, MERCHANTS QUAY, DUBLIN 8	Dissolved	Company formed on the 1991-12-23
SOCIETE GENERALE S.A.	3RD FLOORIFSC HOUSE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1, DUBLIN, D01R2P9, IRELAND D01R2P9	Active	Company formed on the 1955-10-07
SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY	BDO BEAUX LANE HOUSE, MERCER STREET LOWER DUBLIN, DUBLIN, D02 DH60, IRELAND D02 DH60	Dissolved	Company formed on the 2009-12-02
SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED	IFSC HOUSE IFSC DUBLIN 1, DUBLIN, D01R2P9, IRELAND D01R2P9	Active	Company formed on the 2003-01-09
SOCIETE GENERALE DE SURVEILLANCE (CANADA) LTEE	409 GRANVILLE STREET SUITE 1205 VANCOUVER British Columbia V7C1T2	Dissolved	Company formed on the 1948-11-20
SOCIETE GENERALE DES SYSTEMES URBAINS	1155 RENE LEVESQUE BLVD WEST SUITE 3900 MONTREAL 102 Quebec H3B3V2	Dissolved	Company formed on the 1968-07-09
SOCIETE GENERALE D'ECRITURE (SOGECRI) S.C.C.	1914 CLINTON MONTREAL Quebec H3S 1L1	Active	Company formed on the 1981-11-20
SOCIETE GENERALE DE SURVEILLANCE IMMOBILIERE SOGESIM INC.	615 OUEST BOUL. DORECHESTER SUITE 1010 MONTREAL Quebec H3B1P9	Dissolved	Company formed on the 1982-11-05
SOCIETE GENERALE DE ROBINETTERIE & DE MECANIQUE S.G.R.M. CANADA LTEE	242 CHEMIN ST-JEAN LA PRAIRIE Quebec J5R2K3	Dissolved	Company formed on the 1983-03-31
SOCIETE GENERALE D'ETUDES ET D'INVESTISSEMENTS SOGETIM INC.	17 HARROW HAMPSTEAD Quebec H3X3W3	Dissolved	Company formed on the 1983-06-15
SOCIÉTÉ GÉNÉRALE (SOGEDIAM) DU DIAMANT LTÉE	4810 JEAN TALON STREET SUITE 418 MONTREAL Quebec H4P2N5	Dissolved	Company formed on the 1989-05-05
SOCIETE GENERALE DES CINQ PARTIES DU MONDE D'EXPORT - IMPORT LTEE	12240 R COLBERT MONTREAL Quebec	Dissolved	Company formed on the 1972-06-05

Company Officers of SOCIETE GENERALE

Current Directors

Officer	Role	Date Appointed
LORENZO BINI SMAGHI	Director	2014-05-20
SEVERIN CABANNES	Director	2008-05-13
ROBERT CASTAIGNE	Director	2009-01-20
WILLIAM LEON CONNELLY	Director	2017-06-23
KYRA KRESHIK HAZOU	Director	2011-05-24
FRANCE HOUSSAYE	Director	2009-03-31
BEATRICE LEPAGNOL	Director	2012-05-22
JEAN-BERNARD LEVY	Director	2009-05-19
ANA MARIA LLOPIS RIVAS	Director	2011-05-24
GERARD MESTRALLET	Director	2015-05-19
JUAN MARIA NIN GENOVA	Director	2016-09-01
FREDERIC OUDEA	Director	2009-05-06
NATHALIE MARIE CLAIRE RACHOU	Director	2008-05-27
LUBOMIRA ROCHET	Director	2017-05-23
BERNARDO SANCHEZ INCERA	Director	2010-01-01
ALEXANDRA SCHAAPVELD	Director	2013-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIDIER CHRISTIAN VALET	Director	2017-01-16	2018-03-14
BARBARA DALIBARD	Director	2015-05-19	2017-05-23
MICHEL SALOMON CICUREL	Director	2004-04-29	2016-05-18
YANN DELABRIERE	Director	2012-05-22	2016-05-18
RENE BIGNON	Director	1978-03-14	1993-01-01
GEORGES CAILOUE	Director	1978-03-14	1993-01-01
MICHEL CAMDESSUS	Director	1978-03-14	1993-01-01
JACQUES CELERIER	Director	1981-05-07	1993-01-01
DANIEL DOMMEL	Director	1978-03-14	1993-01-01
JEAN DORIAC	Director	1981-05-07	1993-01-01
ROBERT JULIENNE	Director	1978-03-14	1993-01-01
MAURICE LAURE	Director	1978-03-14	1993-01-01
JEAN LEMAITRE	Director	1978-03-14	1993-01-01
JEAN STARCK	Director	1978-03-14	1993-01-01
PHILIPEE THOMAS	Director	1978-03-14	1993-01-01
JEAN-PIERRE TROISVILLE	Director	1978-03-14	1993-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHALIE MARIE CLAIRE RACHOU	NECGL LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Liquidation
NATHALIE MARIE CLAIRE RACHOU	DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY	Director	2015-05-12	CURRENT	2008-01-11	Active
NATHALIE MARIE CLAIRE RACHOU	TOPIARY FINANCE LIMITED	Director	1999-11-24	CURRENT	1999-11-24	Dissolved 2017-01-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Assistant Private Banker - Middle Eastern Desk (12 Month Contract)	London	JOB DESCRIPTION SG Hambros Bank Limited Title :. 4 Knowledge of regulations applying to the bank, its staff and our clients....	2015-11-23
Risk Awareness Compliance Officer		Experience in Investment Bank (Compliance department or role involving project management) Languages. The RAP team has a functional remit which encompass all...	2015-11-20
Application Support Analyst Fixed Income	London	Your user base, consisting of Front-office agents, is based mostly in London and Paris. People join for the impact they can have on us....	2015-11-20
Rating Advisory Analyst M/F - VIE London		Research on banks and insurance companies. Interpersonal skills as the position entails interactions with other departments of the bank as well as clients....	2015-11-20
ABP Trainee		Interaction with Traders, Sales and Engineers on a daily basis. If you feel you have the required experience and qualifications, then please apply to the SG...	2015-11-20
Project Manager / Business Analyst (MIFID II)	London	The above Team in London is seeking an individual to work with a team of analysts and business users. It's what makes you different Vacancy Project Manager /...	2015-11-13
Communications Monitoring Analyst	London	Up to 2 years exposure within financial services environment (compliance monitoring in an investment bank would be an advantage) Languages....	2015-11-12
SPV Accountant	London	Head office reporting preparation of monthly management accounts and reports for inclusion in the SG Group accounts....	2015-11-11
Compliance Officer & Regulated Mortgage Advisor		The role of the Compliance Officer (Mortgage & Consumer Credit) is to assist the Head of UK Compliance in taking responsibility for providing an expert advisory...	2015-11-10
Compliance Administrator - Trainee	London	Coordinate the staff Market Access Registration process on several exchanges (Euronext, London Mercantile Exchange, Dubai Gold and Commodities Exchange, etc.)....	2015-11-06
Client Onboarding, Graduate Trainee		Coordinating with departments including Legal, KYC, Credit Risk, Legal, E-Solutions, Treasury, and key stakeholders to ensure timely handling of priority...	2015-11-03
Assistant Private Banker - UHNW	London	4 Knowledge of regulations applying to the bank, its staff and our clients. Provide, and enhance the reputation of the Bank for, providing high quality...	2015-11-03
Telecommunications Trainee	London	The Telecom team provides voice services to 3 tradefloors in London in addition to more than 2000 back office and corporate banking users....	2015-11-01
Legal Advisor	London	We have an exciting opportunity for a dynamic individual to join the Group Legal Department in London supporting the Debt Capital Markets business line on debt...	2015-10-22
Client Onboarding Specialist		The team is responsible for helping MARK business units in Business Development and Client On-Boarding for Hedge Funds, Asset Managers, Banks, Insurance...	2015-10-01

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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
2025-07-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-03-26		Overseas company. Change of authorised person. Transaction OSTM03- BR000021 Person Authorised to Represent terminated 29/02/2024 sarah jane linstead
2024-03-26		Overseas company. Change of authorised person. Transaction OSTM03- BR000021 Person Authorised to Accept terminated 29/02/2024 sarah jane linstead
2024-03-26		Error
2024-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-10-06		Overseas company appointment. Pierre Palmieri on 2023-05-23
2023-10-06		Overseas company appointment. Slawomir Krupa on 2023-05-23
2023-10-06		Overseas company appointment. Beatrice Cossa-Dumurgier on 2023-05-23
2023-10-06		Overseas company appointment. Benoit De Ruffray on 2023-05-23
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-09-13		Overseas company. Termination of director. Frederic Oudea on 2023-05-23
2023-09-13		Foreign entity. Overseas branch change of company details. Ic Change 24/07/23
2023-09-13		Overseas company. Termination of director. Juan Maria Nin Genova on 2023-05-23
2023-09-13		Overseas company. Termination of director. Gerard Mestrallet on 2023-05-23
2023-09-13		Overseas company. Termination of director. Kyra Kreshik Hazou on 2023-05-23
2023-09-13		Overseas company. Termination of director. Dioni Catherine Lebot on 2023-05-23
2023-06-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02		Error
2022-11-10		Foreign entity. Overseas branch change of company details. Ic Change 18/07/22
2022-11-10		Foreign entity. Overseas branch change of company details. Ic Change 18/07/22
2017-07-27	OSAP01	DIRECTOR APPOINTED SEVERIN CABANNES
2017-07-27	OSAP01	DIRECTOR APPOINTED WILLIAM LEON CONNELLY
2017-07-27	OSAP01	DIRECTOR APPOINTED DIDIER CHRISTIAN VALET
2017-07-27	OSAP01	DIRECTOR APPOINTED JUAN MARIA NIN GENOVA
2017-07-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR YANN DELABRIERE
2017-07-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD
2017-07-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL CICUREL
2017-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-23	OSTM03	TRANSACTION OSTM03- BR000021 PERSON AUTHORISED TO REPRESENT TERMINATED 10/03/2017 IAN JAMES FISHER
2017-03-23	OSTM03	TRANSACTION OSTM03- BR000021 PERSON AUTHORISED TO ACCEPT TERMINATED 10/03/2017 IAN JAMES FISHER
2017-03-23	OSAP07	TRANSACTION OSAP07- BR000021 PERSON AUTHORISED TO ACCEPT APPOINTED 10/03/2017 SADIA BRIGITTE RICKE -- ADDRESS: SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
2017-03-23	OSAP05	TRANSACTION OSAP05- BR000021 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2017 SARAH JANE LINSTEAD -- ADDRESS: SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
2017-03-23	OSAP05	TRANSACTION OSAP05- BR000021 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2017 SADIA BRIGITTE RICKE -- ADDRESS: SG HOUSE 41 TOWER HILL, LONDON, EC3NSG, UNITED KINGDOM
2016-06-28	OSAP01	DIRECTOR APPOINTED LORENZO BINI SMAGHI
2016-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14	OSAP01	DIRECTOR APPOINTED FREDERIC OUDEA
2016-06-14	OSAP01	DIRECTOR APPOINTED ROBERT CASTAIGNE
2016-06-14	OSAP01	DIRECTOR APPOINTED MICHEL SALOMON CICUREL
2016-06-14	OSAP01	DIRECTOR APPOINTED FRANCE HOUSSAYE
2016-06-14	OSAP01	DIRECTOR APPOINTED JEAN-BERNARD LEVY
2016-06-14	OSAP01	DIRECTOR APPOINTED MS NATHALIE MARIE CLAIRE RACHOU
2016-06-14	ANNOTATION	Clarification
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE TROISVILLE
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR RENE BIGNON
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL CAMDESSUS
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GEORGES CAILOUE
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES CELERIER
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DOMMEL
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DORIAC
2016-06-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIENNE
2016-06-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPEE THOMAS
2016-06-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JEAN STARCK
2016-06-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JEAN LEMAITRE
2016-06-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE LAURE
2016-06-13	OSAP01	DIRECTOR APPOINTED ALEXANDRA SCHAAPVELD
2016-06-13	OSAP01	DIRECTOR APPOINTED GERARD MESTRALLET
2016-06-13	OSAP01	DIRECTOR APPOINTED ANA MARIA LLOPIS RIVAS
2016-06-13	OSAP01	DIRECTOR APPOINTED BEATRICE LEPAGNOL
2016-06-13	OSAP01	DIRECTOR APPOINTED KYRA KRESHIK HAZOU
2016-06-13	OSAP01	DIRECTOR APPOINTED YANN DELABRIERE
2016-06-13	OSAP01	DIRECTOR APPOINTED BARBARA DALIBARD
2016-06-13	OSAP01	DIRECTOR APPOINTED BERNARDO SANCHEZ INCERA
2016-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02	OSCH09	TRANSACTION OSCH09- BR000021 PERSON AUTHORISED TO ACCEPT PARTIC 25/09/2014 IAN JAMES FISHER -- ADDRESS: C/O GROUP LEGAL. SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
2014-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 26
2013-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42
2012-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 26
2011-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2011-01-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2010-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-07-14	BR6	TRANSACTION BR6- BR000021 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/04/2009 IAN JAMES FISHER -- ADDRESS :47 ONSLOW SQUARE, LONDON, SW7 3LR
2009-07-14	BR6	TRANSACTION BR6- BR000021 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2009 ALAIN BATAILLE
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38
2009-01-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-07	BR5	BR000021 ADDRESS CHANGE 28/08/07 SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2007-07-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-09	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SOCIETE GENERALE

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE LONGMORE

2018-04-30 to 2018-05-01

A3/2017/1147

Societe Generale -v- Goldas Kuyumculuk Sanayi Ithalat Ihracat A.S. and ors. Appeal of Claimant from the order of Mr Justice Popplewell, dated 3rd April 2017, filed 24th April 2017.

2018-05-01	APPEAL
2018-04-30	APPEAL

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE LONGMORE

2018-05-14 to 2018-05-14

A4/2017/1147

Societe Generale -v- Goldas Kuyumculuk Sanayi Ithalat Ihracat A.S. and ors. Appeal of Claimant from the order of Mr Justice Popplewell, dated 3rd April 2017, filed 24th April 2017.

2018-05-14

APPEAL

COMMERCIAL AND ADMIRALTY COURT

MR JUSTICE BURTON

2016-05-19 to 2016-05-19

CL-2008-000311

Societe Generale v Goldas Kuyumculuk Sanayi Ithalat Ihracat A.S & anr

2016-05-19

APPLICATION

Intangible Assets

Patents

We have not found any records of SOCIETE GENERALE registering or being granted any patents

Domain Names

We do not have the domain name information for SOCIETE GENERALE

Trademarks

Trademark assignments to SOCIETE GENERALE

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	USPTO	2014-12-31	US77711475	3883643	SPRINGWOODS REALTY COMPANY	TEXAS	ASSIGNS THE ENTIRE INTEREST
	USPTO	2012-12-19	US79105040	4192551	G?RARD LEHMANN	FRANCE	ASSIGNS THE ENTIRE INTEREST

Trademark applications by SOCIETE GENERALE

SOCIETE GENERALE is the Original registrant for the trademark LYXAM ™ (79032283) through the USPTO on the 2006-10-26: Color is not claimed as a feature of the mark.
SOCIETE GENERALE is the Original registrant for the trademark SG PRIME ™ (78417905) through the USPTO on the 2004-05-13: FINANCIAL SERVICES, NAMELY, FOREIGN CURRENCY BROKERAGE SERVICES AND BANKING SERVICES

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
CHARGE OVER ASSETS	36
	30
CHARGE OVER CASH DEPOSIT AND ACCOUNT	19
SECURITY DEED	11
CHARGE AND DEED OF ASSIGNMENT	8
LEGAL CHARGE	6
SECURITY AGREEMENT	6
DEBENTURE	5
SUPPLEMENTAL SECURITY ASSIGNMENT	5
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT	5

We have found 227 mortgage charges which are owed to SOCIETE GENERALE

Income

Government Income

We have not found government income sources for SOCIETE GENERALE. 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 SOCIETE GENERALE are:

Outgoings

Business Rates/Property Tax

No properties were found where SOCIETE GENERALE 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.

Import/Export of Goods

Goods imported/exported by SOCIETE GENERALE

Date	Import Code	Imported Goods classification description
2018-08-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-00	49111010	Commercial catalogues
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-00	39261000	Office or school supplies, of plastics, n.e.s.
2018-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-01	18
2015-07-00	18
2015-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-06-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-05-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-03-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-02-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-02-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-11-01	85441900	Winding wire for electrical purposes, of material other than copper, insulated
2014-11-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-01	85423239	Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-01	84
2013-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2013-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-08-01	39264000	Statuettes and other ornamental articles, of plastics
2013-07-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-01	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-01	70200080	Articles of glass, n.e.s.
2010-04-01	18010000	Cocoa beans, whole or broken, raw or roasted
2010-03-01	18010000	Cocoa beans, whole or broken, raw or roasted
2010-02-01	18010000	Cocoa beans, whole or broken, raw or roasted
2010-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	18010000	Cocoa beans, whole or broken, raw or roasted
2010-01-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOCIETE GENERALE 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 SOCIETE GENERALE any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-08-06 12:31:37
Primary Source:	Companies House

Company Overview

Company Officers of SOCIETE GENERALE

Related Directorships

Trademark assignments to SOCIETE GENERALE

Trademark applications by SOCIETE GENERALE