SOCGEN NOMINEES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOCGEN NOMINEES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCGEN NOMINEES (UK) LIMITED was incorporated 97 years ago on 27/01/1927 and has the registered number: 00219227. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOCGEN NOMINEES (UK) LIMITED was incorporated 97 years ago on 27/01/1927 and has the registered number: 00219227. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOCGEN NOMINEES (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN PAUL GRAHAM | Nov 1968 | British | Director | 2001-06-08 | CURRENT |
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-06-23 | CURRENT |
MS. SARAH JANE LINSTEAD | Feb 1972 | British | Director | 2016-07-14 | CURRENT |
CHRISTIAN PONTHOREAU | Feb 1963 | France | Director | 1998-12-21 UNTIL 2001-06-01 | RESIGNED |
DANIEL GEORGE WELCH | Jul 1966 | British | Director | 1997-12-03 UNTIL 1998-07-22 | RESIGNED |
GRAHAME HOWARD JONATHAN TURNER | Oct 1950 | British | Director | 1997-08-18 UNTIL 1998-03-31 | RESIGNED |
KERRY ANNE ABIGAIL THOMAS | Director | 1998-02-27 UNTIL 1998-08-28 | RESIGNED | ||
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-06-29 UNTIL 2016-07-14 | RESIGNED |
MR VINOD GUY EMMANUEL TAMBY | Jun 1953 | French | Director | 1999-12-01 UNTIL 2004-01-30 | RESIGNED |
DAVID JOHN TAPPER | Apr 1939 | British | Director | RESIGNED | |
MR PHILIPPE JACQUES MICHEL ROBEYNS | Dec 1961 | British | Director | 2004-04-07 UNTIL 2011-10-28 | RESIGNED |
MR. BRIAN ARTHUR REED | Sep 1952 | British | Director | 2000-11-15 UNTIL 2012-09-19 | RESIGNED |
MR DAVID LESLIE PHILIP WILLCOX | Jul 1945 | British | Director | RESIGNED | |
ANTHONY CHRISTOPHER PLUMMER | Nov 1946 | British | Director | RESIGNED | |
MR CHARLES JOHN PERRIN | May 1940 | British | Director | 1996-02-16 UNTIL 1998-10-30 | RESIGNED |
MR GEORGE HENRY SMAILES | Mar 1944 | British | Director | RESIGNED | |
JEREMY WILLIAM PEMBROKE | Feb 1942 | British | Director | RESIGNED | |
KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-03-31 UNTIL 1998-08-28 | RESIGNED | ||
PETER LAURENCE PATRICK | Jul 1946 | British | Secretary | RESIGNED | |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-08-28 UNTIL 2000-06-23 | RESIGNED |
ROBERT JOHN WILSON | Oct 1959 | British | Director | 2004-07-30 UNTIL 2006-02-28 | RESIGNED |
MICHAEL WILLIAM DAVIS | Apr 1965 | British | Director | 1997-12-03 UNTIL 1999-12-24 | RESIGNED |
DAVID LEWIS IRLAM | Nov 1965 | British | Director | 2004-03-01 UNTIL 2004-07-30 | RESIGNED |
SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Director | 1997-08-18 UNTIL 1998-02-27 | RESIGNED |
MR DAVID GERAINT JENKINS | Jun 1942 | British | Director | 1997-08-18 UNTIL 1998-12-30 | RESIGNED |
PHILIP JOHN NETSCHER | Oct 1963 | British | Director | 1996-03-12 UNTIL 1997-11-06 | RESIGNED |
PETER DENIS HILL-WOOD | Feb 1936 | British | Director | RESIGNED | |
GEOFFREY WILLIAM DAVID GOODHIND | Dec 1936 | Director | RESIGNED | ||
ETIENNE PIERRE FRANCIS DENIAU | Apr 1965 | France | Director | 1998-12-21 UNTIL 1999-11-30 | RESIGNED |
RICHARD CHARLES LINDSELL | Dec 1966 | British | Director | 1993-05-14 UNTIL 1997-12-19 | RESIGNED |
STEPHEN MARK CUBITT | Mar 1966 | British | Director | 1993-05-14 UNTIL 1997-11-17 | RESIGNED |
MR BERNARD JOHN CARR | May 1942 | British | Director | RESIGNED | |
MR ANDREW EVERARD MARTIN SMITH | Jun 1952 | British | Director | 1995-01-12 UNTIL 1996-03-12 | RESIGNED |
MR ALAN CHARLES GEORGE HEWLETT | Dec 1941 | British | Director | RESIGNED | |
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 1996-03-12 UNTIL 2002-02-07 | RESIGNED |
MR CHARLES ASHLEY MCMANUS | Nov 1961 | British | Director | 1997-08-18 UNTIL 1998-02-27 | RESIGNED |
PETER LAURENCE PATRICK | Jul 1946 | British | Director | RESIGNED | |
MR VICTOR IAN CHARLES WILLIAMS | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Société Générale Investments (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |