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Soclear Nominees Limited LONDON

Soclear Nominees started in year 1989 as Private Limited Company with registration number 02440937. The Soclear Nominees company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 4 Cannon Street. Postal code: EC4M 5AB.

The firm has 2 directors, namely Nicola B., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 16 December 2016 and Nicola B. has been with the company for the least time - from 24 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Soclear Nominees Limited Address / Contact

Office Address 4 Cannon Street
Town London
Post code EC4M 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02440937
Date of Incorporation Wed, 8th Nov 1989
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Nicola B.

Position: Director

Appointed: 24 August 2023

Fil Investment Management Limited

Position: Corporate Secretary

Appointed: 16 November 2020

Robert M.

Position: Director

Appointed: 16 December 2016

Christopher P.

Position: Director

Appointed: 26 September 2012

Resigned: 22 March 2019

Matthew H.

Position: Director

Appointed: 26 September 2012

Resigned: 24 August 2023

Rebecca B.

Position: Director

Appointed: 18 January 2011

Resigned: 26 September 2012

Mark D.

Position: Director

Appointed: 17 October 2008

Resigned: 26 September 2012

Richard H.

Position: Director

Appointed: 01 January 2007

Resigned: 18 January 2011

Matthew H.

Position: Director

Appointed: 01 January 2007

Resigned: 18 January 2011

Richard W.

Position: Director

Appointed: 01 October 2004

Resigned: 17 October 2008

Fil Administration Limited

Position: Corporate Secretary

Appointed: 01 December 2001

Resigned: 16 November 2020

Annette P.

Position: Secretary

Appointed: 13 July 2000

Resigned: 01 December 2001

Sally H.

Position: Secretary

Appointed: 08 October 1998

Resigned: 29 September 2000

Barry B.

Position: Director

Appointed: 07 August 1998

Resigned: 01 October 2004

Simon H.

Position: Director

Appointed: 07 August 1998

Resigned: 31 December 2006

Simon H.

Position: Secretary

Appointed: 01 April 1998

Resigned: 01 December 2001

Simon T.

Position: Director

Appointed: 01 August 1997

Resigned: 07 August 1998

Giles V.

Position: Director

Appointed: 01 August 1997

Resigned: 15 January 1998

Roy R.

Position: Director

Appointed: 01 August 1997

Resigned: 31 July 1998

Giles C.

Position: Secretary

Appointed: 02 May 1997

Resigned: 31 March 1998

Sherif N.

Position: Director

Appointed: 29 March 1996

Resigned: 01 January 1998

Vincent R.

Position: Director

Appointed: 29 March 1996

Resigned: 09 April 1997

David P.

Position: Director

Appointed: 29 March 1996

Resigned: 17 January 1997

Hugh T.

Position: Secretary

Appointed: 29 March 1996

Resigned: 02 May 1997

Hugh H.

Position: Director

Appointed: 29 March 1996

Resigned: 30 October 1998

Robert M.

Position: Director

Appointed: 29 March 1996

Resigned: 20 March 1997

Paul K.

Position: Director

Appointed: 01 September 1995

Resigned: 29 March 1996

Deborah H.

Position: Director

Appointed: 12 July 1995

Resigned: 01 September 1995

Mark T.

Position: Director

Appointed: 12 July 1995

Resigned: 29 March 1996

Timothy L.

Position: Director

Appointed: 30 June 1994

Resigned: 02 September 1995

Sandra S.

Position: Director

Appointed: 04 February 1994

Resigned: 21 August 1995

David B.

Position: Director

Appointed: 04 February 1994

Resigned: 21 August 1995

Peter K.

Position: Director

Appointed: 04 February 1994

Resigned: 21 August 1995

Jolyon G.

Position: Director

Appointed: 02 August 1993

Resigned: 30 September 1995

David F.

Position: Secretary

Appointed: 21 July 1993

Resigned: 29 March 1996

Michael I.

Position: Director

Appointed: 08 November 1992

Resigned: 03 August 1995

Christopher W.

Position: Secretary

Appointed: 08 November 1992

Resigned: 21 July 1993

Michael W.

Position: Director

Appointed: 08 November 1992

Resigned: 31 March 1994

Peter W.

Position: Director

Appointed: 08 November 1992

Resigned: 02 June 1993

Neil H.

Position: Director

Appointed: 08 November 1992

Resigned: 02 August 1993

William G.

Position: Director

Appointed: 08 November 1992

Resigned: 04 December 1992

Robert G.

Position: Director

Appointed: 08 November 1992

Resigned: 31 March 1994

Tony C.

Position: Director

Appointed: 08 November 1992

Resigned: 30 June 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Fil Investment Management Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abigail J. This PSC has significiant influence or control over the company,.

Fil Investment Management Limited

4 Cannon Street, London, Kent, EC4M 5AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2349713
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Abigail J.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (5 pages)

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