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 - LONDON

This company is listed in the following categories:
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

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