Active
Company Information for SOCGEN NOMINEES (UK) LIMITED
One Bank Street, Canary Wharf, London, E14 4SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOCGEN NOMINEES (UK) LIMITED | |
Legal Registered Office | |
One Bank Street Canary Wharf London E14 4SG Other companies in EC3N | |
Company Number | 00219227 | |
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Company ID Number | 00219227 | |
Date formed | 1927-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-14 22:08:39 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
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JUSTIN PAUL GRAHAM |
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SARAH JANE LINSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER NIMMO |
Director | ||
BRIAN ARTHUR REED |
Director | ||
PHILIPPE JACQUES MICHEL ROBEYNS |
Director | ||
DAVID LEWIS IRLAM |
Director | ||
VINOD GUY EMMANUEL TAMBY |
Director | ||
BRUCE ROBERT NEWBIGGING |
Director | ||
CHRISTIAN PONTHOREAU |
Director | ||
MARK ALEXANDER NIMMO |
Company Secretary | ||
ALAN CHARLES GEORGE HEWLETT |
Director | ||
MICHAEL WILLIAM DAVIS |
Director | ||
ETIENNE PIERRE FRANCIS DENIAU |
Director | ||
BERNARD JOHN CARR |
Director | ||
DAVID GERAINT JENKINS |
Director | ||
CHARLES JOHN PERRIN |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
KERRY ANNE ABIGAIL THOMAS |
Director | ||
PETER LAURENCE PATRICK |
Company Secretary | ||
PETER LAURENCE PATRICK |
Director | ||
GRAHAME HOWARD JONATHAN TURNER |
Director | ||
DAVID JOHN TAPPER |
Director | ||
SUSAN KATHLEEN KELLY |
Director | ||
CHARLES ASHLEY MCMANUS |
Director | ||
RICHARD CHARLES LINDSELL |
Director | ||
STEPHEN MARK CUBITT |
Director | ||
PHILIP JOHN NETSCHER |
Director | ||
GEOFFREY WILLIAM DAVID GOODHIND |
Director | ||
ANDREW EVERARD MARTIN SMITH |
Director | ||
JEREMY WILLIAM PEMBROKE |
Director | ||
ANTHONY CHRISTOPHER PLUMMER |
Director | ||
JOHN CHIPPENDALE LINDLEY KESWICK |
Director | ||
GEORGE HENRY SMAILES |
Director | ||
PETER DENIS HILL-WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACR | Company Secretary | 2006-01-12 | CURRENT | 1970-07-29 | Active | |
STRABUL NOMINEES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1938-02-25 | Active | |
SG FINANCIAL SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING XII | Company Secretary | 2000-12-12 | CURRENT | 1987-10-09 | Liquidation | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1987-12-03 | Active | |
SG LEASING (CENTRAL 1) LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Active | |
SGFLD LIMITED | Company Secretary | 2000-10-26 | CURRENT | 2000-10-26 | Liquidation | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1927-07-22 | Active | |
SG LEASING (DECEMBER) LIMITED | Company Secretary | 2000-01-12 | CURRENT | 1975-07-18 | Liquidation | |
SG INVESTMENT LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1928-01-09 | Active | |
SG LEASING (MARCH) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1963-09-25 | Active | |
SG LEASING IX | Company Secretary | 1999-09-06 | CURRENT | 1986-09-05 | Active | |
SG LEASING (JUNE) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1986-04-15 | Active | |
STRABUL NOMINEES LIMITED | Director | 2012-09-20 | CURRENT | 1938-02-25 | Active | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Director | 2016-11-25 | CURRENT | 1927-07-22 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 1987-11-20 | Liquidation | |
ACR | Director | 2016-11-02 | CURRENT | 1970-07-29 | Active | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1987-12-03 | Active | |
LNG INVESTMENT 2 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
LNG INVESTMENT 1 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
STRABUL NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 1938-02-25 | Active | |
SG INVESTMENT LIMITED | Director | 2016-07-14 | CURRENT | 1928-01-09 | Active | |
GRACECHURCH MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1939-05-11 | Liquidation | |
MAPLEIS LIMITED | Director | 2016-07-07 | CURRENT | 2016-03-07 | Active | |
SG UK DB TRUSTEE COMPANY LIMITED | Director | 2014-06-02 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. LINDSAY GINNETTE SIDES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER NIMMO | |
AP01 | DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REED | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROBEYNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | SECTION 175 QUOTED 24/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JACQUES MICHEL ROBEYNS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR REED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL GRAHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HAMBROS BANK (NOMINEES) LIMITED CERTIFICATE ISSUED ON 11/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 05/08/92 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE | |
LEGAL CHARGE | Outstanding | SUN LIFE ASSURANCE COMPANY OF CANADA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCGEN NOMINEES (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SUPPLEMENTAL DEED | DEXION EUROPE LIMITED | 1966-05-13 | Outstanding |
We have found 1 mortgage charges which are owed to SOCGEN NOMINEES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOCGEN NOMINEES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |