Dexia Management Services Limited LONDON


Founded in 1985, Dexia Management Services, classified under reg no. 01935154 is an active company. Currently registered at 6th Floor, Salisbury House EC2M 5QQ, London the company has been in the business for thirty six years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 23rd Feb 2001 Dexia Management Services Limited is no longer carrying the name Dexia Security Trustee.

At present there are 5 directors in the the firm, namely Laurent B., Cyrille R. and Rodolph P. and others. In addition one secretary - Eugenie C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dexia Management Services Limited Address / Contact

Office Address 6th Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01935154
Date of Incorporation Thu, 1st Aug 1985
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Laurent B.

Position: Director

Appointed: 01 December 2017

Cyrille R.

Position: Director

Appointed: 01 December 2017

Rodolph P.

Position: Director

Appointed: 01 December 2017

Eric B.

Position: Director

Appointed: 01 December 2017

Eugenie C.

Position: Secretary

Appointed: 21 April 2015

Manuel H.

Position: Director

Appointed: 10 May 2013

Marc B.

Position: Director

Appointed: 18 January 2013

Resigned: 22 April 2013

Francois P.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2014

Marc B.

Position: Director

Appointed: 29 March 2012

Resigned: 16 July 2014

Jean-Francois P.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2017

Francois P.

Position: Secretary

Appointed: 01 October 2011

Resigned: 31 December 2014

Patrick B.

Position: Director

Appointed: 15 December 2010

Resigned: 16 February 2012

Stephane V.

Position: Director

Appointed: 15 December 2010

Resigned: 13 December 2012

Iain W.

Position: Director

Appointed: 15 December 2010

Resigned: 31 December 2012

Simon C.

Position: Secretary

Appointed: 15 December 2010

Resigned: 01 October 2011

Bruno A.

Position: Director

Appointed: 01 August 2009

Resigned: 15 December 2010

Mujahid M.

Position: Secretary

Appointed: 01 April 2008

Resigned: 15 December 2010

Mujahid M.

Position: Director

Appointed: 25 February 2008

Resigned: 15 December 2010

Nicolas M.

Position: Director

Appointed: 05 December 2006

Resigned: 31 March 2008

Axel M.

Position: Director

Appointed: 03 December 2001

Resigned: 05 April 2006

Bernard-Franck G.

Position: Director

Appointed: 20 February 2001

Resigned: 02 June 2006

Peter W.

Position: Director

Appointed: 06 October 1999

Resigned: 22 April 2008

Ian C.

Position: Director

Appointed: 06 October 1999

Resigned: 31 March 2005

Paula H.

Position: Director

Appointed: 17 June 1999

Resigned: 01 December 2000

Marc B.

Position: Director

Appointed: 11 March 1999

Resigned: 31 May 2000

Peter W.

Position: Secretary

Appointed: 09 October 1998

Resigned: 01 April 2008

Gerard B.

Position: Director

Appointed: 03 October 1997

Resigned: 09 November 2001

Michel B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 July 2009

Rodney B.

Position: Director

Appointed: 10 February 1997

Resigned: 01 December 2000

Yvette D.

Position: Secretary

Appointed: 20 October 1995

Resigned: 09 October 1998

Ian C.

Position: Secretary

Appointed: 20 May 1994

Resigned: 20 October 1995

Bernard H.

Position: Director

Appointed: 21 October 1993

Resigned: 01 December 2000

Trevor G.

Position: Secretary

Appointed: 31 May 1992

Resigned: 20 May 1994

Ford P.

Position: Director

Appointed: 31 May 1992

Resigned: 22 September 1993

Roland H.

Position: Director

Appointed: 31 May 1992

Resigned: 01 December 2000

Jacques G.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1996

Maurice S.

Position: Director

Appointed: 31 May 1992

Resigned: 13 March 1998

Remy C.

Position: Director

Appointed: 31 May 1992

Resigned: 03 October 1997

Philip R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1996

Alexandre J.

Position: Director

Appointed: 31 May 1992

Resigned: 17 December 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Dexia Credit Local Sa from Paris, France. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dexia Credit Local Sa

Tour Dexia - 1 Passerelle Des Reflets, La Defense 2 Tsa 12203, Paris, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Nanterre 351 804 042
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dexia Security Trustee February 23, 2001
Clf Municipal Bank PLC December 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, December 2020
Free Download (26 pages)

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