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Soclear Nominees Limited

02440937

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

4 Cannon Street, London, EC4M 5AB
Incorporated 08/11/1989

Previously known as

Filerule Limited · until 05/03/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Fil Investment Management Limited

corporate secretary · Since 16/11/2020

Reg: 2349713

Nicola Beckett

director · Since 24/08/2023

British · United Kingdom · Age 49

Elizabeth Clara Taylor

director · Since 16/10/2025

British,Irish · United Kingdom · Age 55

Former

William John Gateley

director · Resigned 04/12/1992

Peter Wild

director · Resigned 02/06/1993

Christopher James Wise

secretary · Resigned 21/07/1993

Neil Jonathan Holden

director · Resigned 02/08/1993

Robert William Griffiths

director · Resigned 31/03/1994

Michael Robert Waddington

director · Resigned 31/03/1994

Tony Ashley Cooper

director · Resigned 30/06/1994

Michael Ian Irwin

director · Resigned 03/08/1995

Peter James Kellock

director · Resigned 21/08/1995

David Robert Brown

director · Resigned 21/08/1995

Sandra Campbell Saunders

director · Resigned 21/08/1995

Deborah Lorraine Haywood

director · Resigned 01/09/1995

Timothy John Grist Lewis

director · Resigned 02/09/1995

Jolyon David Hewer Griffiths

director · Resigned 30/09/1995

David Edward Fallon

secretary · Resigned 29/03/1996

Mark Jeremy Taylor

director · Resigned 29/03/1996

Paul Christopher Knight

director · Resigned 29/03/1996

David Joseph Plucinsky

director · Resigned 17/01/1997

Robert Patrick Mazzarella

director · Resigned 20/03/1997

Vincent John Raimondo

director · Resigned 09/04/1997

Hugh Vivian Thomas

secretary · Resigned 02/05/1997

Sherif Nada

director · Resigned 01/01/1998

Giles Edwin Vardey

director · Resigned 15/01/1998

Giles Roderick Emery Catchpole

secretary · Resigned 31/03/1998

Roy Alexander Robinson

director · Resigned 31/07/1998

Simon James Talboys

director · Resigned 07/08/1998

Hugh John Cave Humfrey

director · Resigned 30/10/1998

Sally Anne Hinchliffe

secretary · Resigned 29/09/2000

Simon Mark Haslam

secretary · Resigned 01/12/2001

Annette Barbara Powley

secretary · Resigned 01/12/2001

Barry Richard James Bateman

director · Resigned 01/10/2004

Simon Mark Haslam

director · Resigned 31/12/2006

Richard Wane

director · Resigned 17/10/2008

Matthew Alan Heath

director · Resigned 18/01/2011

Richard Anthony Heberden

director · Resigned 18/01/2011

Mark Timothy Deagle

director · Resigned 26/09/2012

Rebecca Louise Burtonwood

director · Resigned 26/09/2012

Christopher Robert Pirnie

director · Resigned 22/03/2019

Fil Administration Limited

corporate secretary · Resigned 16/11/2020

Matthew Alan Heath

director · Resigned 24/08/2023

Robert Musgrove

director · Resigned 28/05/2024

Kerrie Wallace

director · Resigned 16/10/2025

Persons with Significant Control

Fil Investment Management Limited

25–50% shares
25–50% votes

4, Cannon Street, London, EC4M 5AB

Reg: 2349713 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Change History

officer appointedFIL INVESTMENT MANAGEMENT LIMITED
2026-06-07
officer appointedBECKETT, Nicola
2026-06-07
officer appointedTAYLOR, Elizabeth Clara
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line14 Cannon Street
2026-06-07

4 CANNON STREET