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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  3. Societe Generale

Societe Generale

FRN: 124866•authorised•Profile Score
Company Status
N/A
Registration No.
FC000268
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

Consumer Credit

Entering into an RCA as lender (other)Exercising lenders R&D under an RCA (other)

Designated Investment Business

Safeguarding and administration of assetsMaking arrangementsDealing in investments as principalDealing in investments as agentBidding in emissions auctionsArranging safeguarding and administration of assetSending dematerialised instructionsAdvising (ex Pension Transfers/Opt Outs)Arranging deals in investmentsManaging investmentsActing as trustee/depositary of unauthorised AIFAgreeing to carry on a regulated activity

FSMA (Authorised)

Money RemitterSubject to Directive

Accepting deposits

Accepting Deposits

Benchmark Activity

Providing information relating to reg benchmark

Registered Individuals (50)

Full NameRoleStatus
Eric Benoussaid[FCA CF] Material risk takerApproved
Dimitra STRATOPOULOU[FCA CF] Client dealingApproved
Marek DRIMAL[FCA CF] Client dealingApproved
Anouskha BACHRAZ[FCA CF] Manager of certification employeeApproved
Daniele Canafoglia[FCA CF] Client dealingApproved
Ben Constable[FCA CF] Manager of certification employeeApproved
Adrien Maton Peccia Galletto[FCA CF] Manager of certification employeeApproved
Samia BEY[FCA CF] Client dealingApproved
Amanda Munson[FCA CF] Material risk takerApproved
Emma SteckSMF22 Other Local ResponsibilityApproved
Simon Cowie[FCA CF] Client dealingApproved
Andrew Menzies[FCA CF] Material risk takerApproved
Nuzhet cem Orekli[FCA CF] Manager of certification employeeApproved
Nicole Bezzant[FCA CF] Client dealingApproved
Florence COEROLI[FCA CF] Material risk takerApproved
James Bennett[FCA CF] Client dealingApproved
Neill Proudfoot[FCA CF] Client dealingApproved
Adel Ben Hadj Hassine[FCA CF] Client dealingApproved
Vlada BELOUS[FCA CF] Client dealingApproved
Guy Bottrill[FCA CF] Manager of certification employeeApproved
Jean Philippe BIREMBAUX[FCA CF] Client dealingApproved
Thomas Balysz[FCA CF] Client dealingApproved
Eduard Egelie[FCA CF] Manager of certification employeeApproved
Cecile Camilli[FCA CF] Manager of certification employeeApproved
Rebecca Welham[FCA CF] Material risk takerApproved
Fadi Dib Garrido[FCA CF] Manager of certification employeeApproved
Sebastien CARDELLI[FCA CF] Client dealingApproved
Haris CONTAROUDAS[FCA CF] Manager of certification employeeApproved
Stephen Bedwood[FCA CF] Manager of certification employeeApproved
Damien Dupont[FCA CF] Client dealingApproved
David Delwasse[FCA CF] Client dealingApproved
Jonathan Baradaran[FCA CF] Material risk takerApproved
Derek Moon[FCA CF] Client dealingApproved
Michael Crosland[FCA CF] Client dealingApproved
Kirt Bains[FCA CF] Material risk takerApproved
Lucie BOURY[FCA CF] Client dealingApproved
Cedric MOULIN[FCA CF] Client dealingApproved
Olivier Descorps[FCA CF] Manager of certification employeeApproved
Peter Degombert[FCA CF] Client dealingApproved
Nidhi JAIN[FCA CF] Manager of certification employeeApproved
Bradley Statham[FCA CF] Client dealingApproved
Sylvain Bojic[FCA CF] Material risk takerApproved
James Durcan[FCA CF] Client dealingApproved
Neil DUTT[FCA CF] Client dealingApproved
Sebastien BLANCKAERT[FCA CF] Client dealingApproved
John Oberman[FCA CF] Manager of certification employeeApproved
Frederic Lahner[FCA CF] Client dealingApproved
Benjamin VIDALENC[FCA CF] Client dealingApproved
Duane Terence Elgey[FCA CF] Manager of certification employeeApproved
Kenneth Broux[FCA CF] Client dealingApproved

Enforcement History (0)

No enforcement actions have been identified for this firm.