Menna Overview
Here’s a quick overview of CREDIT AGRICOLE CIB HOLDINGS LIMITED 👀 — a London based business that started in 1987.
CREDIT AGRICOLE CIB HOLDINGS LIMITED
- Company statusactive
- Company No02182651
- Age38 years 9 months Incorporated 23 October 1987
- Officers3
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
CREDIT AGRICOLE CIB HOLDINGS LIMITED is an active company incorporated on 23 October 1987 and based in London. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 07 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
8 Years Ago on 28 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| JACQMARCQ, Pierre | director | Apr 1967 | 30 May 2019 |
| SUBRAMANIAN, Dorai | director | Nov 1965 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole S.A. | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, ARAS, Herman Jan Maria, CHUPIN, Arnaud Jean Marie Jacques, DOLLERY, Robert Johnathan, EYMERY, Jean Luc Guy Francois, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, IGNATIUS, Mark, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, IGNATIUS, Mark, RICE, David Marcus John, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, ARAS, Herman Jan Maria, EYMERY, Jean Luc Guy Francois, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, IGNATIUS, Mark, ARAS, Herman Jan Maria, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, IGNATIUS, Mark, RICE, David Marcus John, ARAS, Herman Jan Maria, LALOURCEY, Jerome are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John, SWEENEY, Brenda Cecilia, ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles are mutual persons.
RICE, David Marcus John are mutual persons.
SWEENEY, Brenda Cecilia are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
ARMSTRONG, Bruce Fraser are mutual persons.
CHUPIN, Arnaud Jean Marie Jacques, MONFRONT, Regis Jean Paul are mutual persons.
MELUL, Frederic Charles are mutual persons.
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ARCHERLANE
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SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
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ASSOCIATION OF FOREIGN BANKS
CHUPIN, Arnaud Jean Marie Jacques, MONFRONT, Regis Jean Paul are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
DARMAYAN, Bernard Louis Gabriel are mutual persons.
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Here’s a quick overview of CREDIT AGRICOLE CIB HOLDINGS LIMITED 👀 — a London based business that started in 1987.