CACEIS BANK

Key Data

Status

Active

Company No.

FC033805

Incorporation date

20/10/2016

Size

Unreported

Classification

Contacts

Registered address

Latest events (Record since 04/11/2016)

09/07/2025

Appointment of Jean-Francois Balay as a director on 2025-05-14

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19/06/2025

Director's details changed for Joseph Florentin on 2025-05-22

View PDF (3 pages)

05/06/2025

Termination of appointment of Xavier Musca as a director on 2025-05-14

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28/03/2025

Director's details changed for Jerome Grivet on 2025-03-04

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28/03/2025

Director's details changed for Joseph Florentin on 2025-03-04

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27/03/2025

Appointment of Jose Antonio Soler Ramos as a director on 2019-12-20

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27/03/2025

Appointment of Eve Duret as a director on 2023-05-10

View PDF (3 pages)

27/03/2025

Appointment of Ana Lucrecia Valle as a director on 2019-12-20

View PDF (3 pages)

27/03/2025

Appointment of Martine Boutinet as a director on 2024-09-23

View PDF (3 pages)

27/03/2025

Appointment of Anne-Catherine Ropers as a director on 2023-07-27

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27/03/2025

Appointment of Ana Dorrego De Carlos as a director on 2019-12-20

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26/03/2025

Termination of appointment of Jean-Francois Abadie as a director on 2024-02-13

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26/03/2025

Appointment of Ignacio Dominguez-Adame Bozzano as a director on 2019-12-20

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26/03/2025

Termination of appointment of Catherine Duvaud as a director on 2017-12-07

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26/03/2025

Termination of appointment of Joseph Saliba as a director on 2016-11-04

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26/03/2025

Termination of appointment of Jean-Yves Hocher as a director on 2018-10-30

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26/03/2025

Termination of appointment of Nelly Desbarrieres as a director on 2019-12-20

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26/03/2025

Termination of appointment of Frederic Coudreau as a director on 2021-10-28

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26/03/2025

Termination of appointment of Alix Caudrillier as a director on 2023-05-10

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26/03/2025

Termination of appointment of Zainab Delon as a director on 2018-12-06

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26/03/2025

Appointment of Florence Barjou as a director on 2023-05-10

View PDF (3 pages)

26/03/2025

Appointment of Xavier Musca as a director on 2022-09-01

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19/02/2025

Appointment of Joseph Saliba as a person authorised to represent UK establishment BR018892 on 2024-01-29.

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19/02/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018892 Person Authorised to Represent terminated 12/03/2021 belinda sinopoli

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17/02/2025

Termination of appointment of Isabelle Girolami as a director on 2018-04-12

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15/02/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018892 Person Authorised to Represent terminated 29/01/2024 patricia sharman

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08/02/2021

Appointment of Claire Elizabeth Linane as a person authorised to represent UK establishment BR018892 on 2020-11-01.

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08/02/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018892 Person Authorised to Represent terminated 31/12/2020 neil coxhead

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08/02/2021

Appointment of Patricia Sharman as a person authorised to represent UK establishment BR018892 on 2020-11-01.

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28/12/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR018892 Person Authorised to Accept terminated 10/12/2018 thonas finch

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14/11/2018

Appointment of Belinda Sinopoli as a person authorised to represent UK establishment BR018892 on 2018-11-12.

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26/03/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR018892 Person Authorised to Represent terminated 01/02/2018 clara dunne

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23/02/2018

Appointment of Neil Coxhead as a person authorised to represent UK establishment BR018892 on 2018-02-01.

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23/02/2018

Appointment of Frederic Coudreau as a director on 2017-12-07

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23/02/2018

Appointment of Catherine Duvaud as a director on 2017-12-07

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06/02/2018

Termination of appointment of Frederic Meron as a director on 2017-07-01

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06/02/2018

Termination of appointment of Eric Pierre Michel Eugene Vandamme as a director on 2017-07-27

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06/02/2018

Termination of appointment of Sylvie Philippot as a director on 2017-10-02

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06/02/2018

Termination of appointment of Jean-Pierre Michalowski as a director on 2017-05-01

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12/01/2017

Change of registered name of an overseas company on 2017-01-06 from Caceis bank france

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12/01/2017

Details changed for a UK establishment - BR018892 Business Change Administration and acceptance of service,2017-01-01

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12/01/2017

Details changed for a UK establishment - BR018892 Name Change Caceis bank france, uk branch,2017-01-01

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04/11/2016

Appointment at registration for BR018892 - person authorised to represent, Dunne Clara Broadwalk House 5 Appold Street London United Kingdomec2a 2Da

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04/11/2016

Appointment at registration for BR018892 - person authorised to accept service, Finch Tom Broadwalk House 5 Appold Street London United Kingdomec2a 2Da

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04/11/2016

Registration of a UK establishment of an overseas company

View PDF (220 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CACEIS BANKCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Accounts

Unreported

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boutinet, Martine	Director	23/09/2024 - Present	-
Bozzano, Ignacio Dominguez-Adame	Director	20/12/2019 - Present	-
Girolami, Isabelle	Director	04/11/2016 - 12/04/2018	6
Duret, Eve	Director	10/05/2023 - Present	-
Valle, Ana Lucrecia	Director	20/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CACEIS BANK

CACEIS BANK is an(a) Active company incorporated on 20/10/2016 with the registered office located at . There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CACEIS BANK?

CACEIS BANK is currently Active. It was registered on 20/10/2016 .

What is the latest filing for CACEIS BANK?

The latest filing was on 09/07/2025: Appointment of Jean-Francois Balay as a director on 2025-05-14.