SGSS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SGSS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SGSS NOMINEES LIMITED was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168029. The accounts status is DORMANT.

SGSS NOMINEES 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 31/12/2020

Registered Office

ONE BANK STREET
LONDON
E14 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PASCAL GAMBINO Dec 1970 French Director 2020-11-30 CURRENT
MR BERTRAND CHARLES ANNE MAURICE MARIE BLANCHARD Feb 1970 French Director 2014-08-08 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-08 UNTIL 2014-08-08 RESIGNED
MS KATHERINE ELAINE WILSON Dec 1954 American Director 2014-08-08 UNTIL 2015-06-19 RESIGNED
MR. MICKAEL LECUYER Sep 1976 French Director 2017-03-28 UNTIL 2020-11-30 RESIGNED
MR. STEPHEN CHRISTOPHER DONNET Dec 1960 British Director 2015-06-19 UNTIL 2017-03-21 RESIGNED
PHILIP RICHARD CLARKE Jul 1963 British Director 2017-03-28 UNTIL 2018-08-28 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2014-08-08 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Société Générale 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SOCGEN NOMINEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SG INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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SG LEASING (JUNE) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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SOCIETE GENERALE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SG UK MP TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified