Socgen Nominees (Uk) Limited

00219227

active

ltd

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

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

Overdue

Industry

64999

Other financial service activities

Officers

Ms Lindsay Ginnette Sides

director · Since 01/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Mr Olivier Balpe

director · Since 26/09/2024

BANKER

FRENCH · ENGLAND · Age 60

Lindsay Ginnette Sides

director · Since 01/03/2024

British · England · Age 49

Olivier Balpe

director · Since 26/09/2024

French · England · Age 60

Former

Mark Alexander Nimmo

director · Resigned 14/07/2016

Sarah Jane Linstead

director · Resigned 29/02/2024

Justin Paul Graham

director · Resigned 31/03/2024

Catherine ('Kasia') Marie Madeleine Balinska-Jundzill

secretary · Resigned 03/04/2024

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

Insolvency History1 case

members voluntary liquidation09/06/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → One Bank Street

2026-06-11

ONE BANK STREET

post town → London

2026-06-11

LONDON