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Socgen Nominees (Uk) Limited

00219227

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 27/01/1927

Previously known as

Hambros Bank (Nominees) Limited · until 11/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64999
Other financial service activities

Officers

Lindsay Ginnette Sides

director · Since 01/03/2024

British · England · Age 49

Olivier Balpe

director · Since 26/09/2024

French · England · Age 60

Former

Victor Ian Charles Williams

director · Resigned 14/05/1993

Peter Denis Hill-Wood

director · Resigned 10/03/1994

George Henry Smailes

director · Resigned 07/09/1995

David Leslie Philip Willcox

director · Resigned 07/09/1995

John Chippendale Lindley Keswick

director · Resigned 16/02/1996

Jeremy William Pembroke

director · Resigned 12/03/1996

Anthony Christopher Plummer

director · Resigned 12/03/1996

Andrew Everard Martin Smith

director · Resigned 12/03/1996

Geoffrey William David Goodhind

director · Resigned 27/03/1997

Philip John Netscher

director · Resigned 06/11/1997

Stephen Mark Cubitt

director · Resigned 17/11/1997

Richard Charles Lindsell

director · Resigned 19/12/1997

Susan Kathleen Kelly

director · Resigned 27/02/1998

Charles Ashley Mcmanus

director · Resigned 27/02/1998

David John Tapper

director · Resigned 12/03/1998

Peter Laurence Patrick

director · Resigned 31/03/1998

Peter Laurence Patrick

secretary · Resigned 31/03/1998

Grahame Howard Jonathan Turner

director · Resigned 31/03/1998

Daniel George Welch

director · Resigned 22/07/1998

Kerry Anne Abigail Thomas

director · Resigned 28/08/1998

Kerry Anne Abigail Thomas

secretary · Resigned 28/08/1998

Charles John Perrin

director · Resigned 30/10/1998

Bernard John Carr

director · Resigned 30/12/1998

David Geraint Jenkins

director · Resigned 30/12/1998

Etienne Pierre Francis Deniau

director · Resigned 30/11/1999

Michael William Davis

director · Resigned 24/12/1999

Alan Charles George Hewlett

director · Resigned 31/03/2000

Mark Alexander Nimmo

secretary · Resigned 23/06/2000

Christian Ponthoreau

director · Resigned 01/06/2001

Bruce Robert Newbigging

director · Resigned 07/02/2002

Vinod Guy Emmanuel Tamby

director · Resigned 30/01/2004

David Lewis Irlam

director · Resigned 30/07/2004

Robert John Wilson

director · Resigned 28/02/2006

Philippe Jacques Michel Robeyns

director · Resigned 28/10/2011

Brian Arthur Reed

director · Resigned 19/09/2012

Mark Alexander Nimmo

director · Resigned 14/07/2016

Sarah Jane Linstead

director · Resigned 29/02/2024

Justin Paul Graham

director · Resigned 31/03/2024

Persons with Significant Control

Société Générale Investments (U.K.) Limited

75–100% shares
75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00223382 · Registrar Of Companies For England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 24/06/1949Registered 29/04/1969Satisfied 21/05/2026
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 07/04/1964Registered 10/10/1964Satisfied 22/05/2026

Change History

officer appointedBALPE, Olivier
2026-06-11
officer appointedSIDES, Lindsay Ginnette
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1One Bank Street
2026-06-11

ONE BANK STREET

post townLondon
2026-06-11

LONDON