EXANE LIMITED

Address: One, Hanover Street, London, W1S 1YZ

EXANE LIMITED (company# 02937460) is a company registered with Companies House, United Kingdom. The incorporation date is June 6, 1994. The entity status is Active.

Company Overview

Company Number 02937460
Company Name EXANE LIMITED
Registered Address One
Hanover Street
London
W1S 1YZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-06-06

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to June 5, 2016
Next returns due by July 3, 2017
Last confirmation statement made up to June 9, 2018
Next confirmation statement due by June 23, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Exane Sa
6 Rue Menars
Paris 75002 France

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: France
Legal authority: French Law
Legal form: Societe Anonyme
Place registered: Tribunal De Commerce De Paris
Registration number: 342 040 268

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ADAMS, Laurence Philip
Director (Active)
One, Hanover Street, London, England, W1S 1YZ 15 September 2012 British /
United Kingdom
Non Executive Director
CATHERINE, Benoit Francois
Director (Active)
16 Avenue Matignon, Paris, France, 75008 26 November 2009 French /
France
Chief Financial Officer
CHANUT, Nicolas
Director (Active)
One, Hanover Street, London, England, W1S 1YZ 6 June 1994 French /
France
Chief Executive Officer
ROUVIERE, Vincent
Director (Active)
One, Hanover Street, London, England, W1S 1YZ 4 August 2010 French /
England
Head Of Cash Equity
SPRUNTULIS, Ben Leo
Director (Active)
One, Hanover Street, London, W1S 1YZ 19 April 2016 British /
England
Head Of Research
BETOLAUD, Wenceslas
Secretary (Resigned)
6 Rue Henri Heine, Paris, 75016, France 8 November 2006 /
DRILHON_LE JAOULEN, Armelle
Secretary (Resigned)
6a, Rue Marcel Miquel, Issy Les Moulineaux, 92130, France, FOREIGN 15 November 2007 /
GERMONT, Alexia Suzanne
Secretary (Resigned)
5 Rue Bellart, Paris 75015, France, FOREIGN 1 July 2003 /
LACEY, Peter Edward
Secretary (Resigned)
1 St Martins High Street, Bosham, West Sussex, PO18 8LT 24 June 1999 British /
Chartered Accountant
LE GUERN, Marc
Secretary (Resigned)
126 Rue Du Point Du Jour, Boulogne, France, 92100 6 June 1994 /
MONICO, Cecile Agnes
Secretary (Resigned)
34 Coleherne Court, London, SW5 0DL 1 November 2004 /
DELATTRE, Frederic Robert Bernard
Director (Resigned)
7-9, Rue Collange, Levallois Perret, France, 92300 24 January 2007 French /
Director
FINCH, David Michael
Director (Resigned)
4 Rue Du Parc Royal, Paris, France, F75003 6 June 1994 French /
Stockbroker
FORMERY, Christophe
Director (Resigned)
16 Avenue Matignon, 75008 Paris, France, France 20 September 2010 French /
France
Head Of Human Resources
GERMONT, Alexia
Director (Resigned)
57 Queen's Gate Mews, London, SW7 5QN 1 December 2008 French /
England
Coo And Uk Head Of Human Resources
KAYAYAN, Alain
Director (Resigned)
2 Carlyle Square, London, SW3 6EX 8 April 2004 French /
Ceo
LACEY, Peter Edward
Director (Resigned)
1 St Martins High Street, Bosham, West Sussex, PO18 8LT 24 June 1999 British /
Great Britain
Chartered Accountant
LAURENCIN, Vincent
Director (Resigned)
One, Hanover Street, London, England, W1S 1YZ 1 December 2008 French /
United Kingdom
Head Of Research Department
LE GUERN, Marc
Director (Resigned)
126 Rue Du Point Du Jour, Boulogne, France, 92100 1 March 1996 French /
Company Director
LEONARD, Bertrand
Director (Resigned)
6 Place Du President Mithouard, Paris, France, 75007 6 June 1994 French /
France
Director
MAYER, Cyril
Director (Resigned)
72 Boulevard Maurice Barres, Neuilly, 92200, France 2 April 2001 French /
Director
MELROSE, Andrew John
Director (Resigned)
4 Lower Addison Gardens, London, W14 8BQ 24 January 2007 British /
United Kingdom
Investment Advice
MONIN, Phuong Chi
Director (Resigned)
3 Amherst Road, London, W13 8LU 1 July 2003 French /
Finance Officer
RAGAGNON, Herve
Director (Resigned)
257 Rue St Jacques, Paris, France, 75005 6 June 1994 French /
Director
SANLAVILLE, Philippe
Director (Resigned)
13 Rue Saint Louis En L'Isle, Paris, 75004, France 6 June 1994 French /
Director
SCHOENLAUB, Julien
Director (Resigned)
19 Avenue Rapp, Paris, France, 75007 6 June 1994 French /
Director
STEPHANOPOLI, Olivier
Director (Resigned)
47 Avenue Du Bel Air, Saint Maur 94100, France, FOREIGN 1 June 1999 French /
France
Director

Office Location

Address ONE
HANOVER STREET
Post Town LONDON
Post Code W1S 1YZ

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ADAMS, Laurence Philip Director (Active) One, Hanover Street, London, England, W1S 1YZ October 1956 /
15 September 2012
British /
United Kingdom
Non Executive Director
CATHERINE, Benoit Francois Director (Active) 16 Avenue Matignon, Paris, France, 75008 July 1967 /
26 November 2009
French /
France
Chief Financial Officer
CHANUT, Nicolas Director (Active) One, Hanover Street, London, England, W1S 1YZ September 1959 /
6 June 1994
French /
France
Chief Executive Officer
ROUVIERE, Vincent Director (Active) One, Hanover Street, London, England, W1S 1YZ October 1966 /
4 August 2010
French /
England
Head Of Cash Equity
SPRUNTULIS, Ben Leo Director (Active) One, Hanover Street, London, W1S 1YZ April 1979 /
19 April 2016
British /
England
Head Of Research
BETOLAUD, Wenceslas Secretary (Resigned) 6 Rue Henri Heine, Paris, 75016, France /
8 November 2006
/
DRILHON_LE JAOULEN, Armelle Secretary (Resigned) 6a, Rue Marcel Miquel, Issy Les Moulineaux, 92130, France, FOREIGN /
15 November 2007
/
GERMONT, Alexia Suzanne Secretary (Resigned) 5 Rue Bellart, Paris 75015, France, FOREIGN /
1 July 2003
/
LACEY, Peter Edward Secretary (Resigned) 1 St Martins High Street, Bosham, West Sussex, PO18 8LT /
24 June 1999
British /
Chartered Accountant
LE GUERN, Marc Secretary (Resigned) 126 Rue Du Point Du Jour, Boulogne, France, 92100 /
6 June 1994
/
MONICO, Cecile Agnes Secretary (Resigned) 34 Coleherne Court, London, SW5 0DL /
1 November 2004
/
DELATTRE, Frederic Robert Bernard Director (Resigned) 7-9, Rue Collange, Levallois Perret, France, 92300 February 1958 /
24 January 2007
French /
Director
FINCH, David Michael Director (Resigned) 4 Rue Du Parc Royal, Paris, France, F75003 July 1958 /
6 June 1994
French /
Stockbroker
FORMERY, Christophe Director (Resigned) 16 Avenue Matignon, 75008 Paris, France, France April 1961 /
20 September 2010
French /
France
Head Of Human Resources
GERMONT, Alexia Director (Resigned) 57 Queen's Gate Mews, London, SW7 5QN December 1970 /
1 December 2008
French /
England
Coo And Uk Head Of Human Resources
KAYAYAN, Alain Director (Resigned) 2 Carlyle Square, London, SW3 6EX February 1958 /
8 April 2004
French /
Ceo
LACEY, Peter Edward Director (Resigned) 1 St Martins High Street, Bosham, West Sussex, PO18 8LT April 1945 /
24 June 1999
British /
Great Britain
Chartered Accountant
LAURENCIN, Vincent Director (Resigned) One, Hanover Street, London, England, W1S 1YZ August 1976 /
1 December 2008
French /
United Kingdom
Head Of Research Department
LE GUERN, Marc Director (Resigned) 126 Rue Du Point Du Jour, Boulogne, France, 92100 February 1963 /
1 March 1996
French /
Company Director
LEONARD, Bertrand Director (Resigned) 6 Place Du President Mithouard, Paris, France, 75007 December 1963 /
6 June 1994
French /
France
Director
MAYER, Cyril Director (Resigned) 72 Boulevard Maurice Barres, Neuilly, 92200, France June 1968 /
2 April 2001
French /
Director
MELROSE, Andrew John Director (Resigned) 4 Lower Addison Gardens, London, W14 8BQ August 1954 /
24 January 2007
British /
United Kingdom
Investment Advice
MONIN, Phuong Chi Director (Resigned) 3 Amherst Road, London, W13 8LU September 1965 /
1 July 2003
French /
Finance Officer
RAGAGNON, Herve Director (Resigned) 257 Rue St Jacques, Paris, France, 75005 September 1960 /
6 June 1994
French /
Director
SANLAVILLE, Philippe Director (Resigned) 13 Rue Saint Louis En L'Isle, Paris, 75004, France June 1963 /
6 June 1994
French /
Director
SCHOENLAUB, Julien Director (Resigned) 19 Avenue Rapp, Paris, France, 75007 August 1965 /
6 June 1994
French /
Director
STEPHANOPOLI, Olivier Director (Resigned) 47 Avenue Du Bel Air, Saint Maur 94100, France, FOREIGN December 1963 /
1 June 1999
French /
France
Director

Competitor

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Post Town LONDON
Post Code W1S 1YZ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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