Socgen Nominees (UK) Limited in Canary Wharf LONDON

Socgen Nominees (UK) Limited LONDON

Socgen Nominees (UK) started in year 1927 as Private Limited Company with registration number 00219227. The Socgen Nominees (UK) company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in London at One Bank Street. Postal code: E14 4SG. Since Mon, 11th Feb 2002 Socgen Nominees (UK) Limited is no longer carrying the name Hambros Bank (nominees).

At present there are 2 directors in the the firm, namely Lindsay S. and Justin G.. In addition one secretary - Catherine B. - is with the company. At present 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.

Socgen Nominees (UK) Limited Address / Contact

Office Address	One Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00219227
Date of Incorporation	Thu, 27th Jan 1927
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	97 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Lindsay S.

Position: Director

Appointed: 01 March 2024

Justin G.

Position: Director

Appointed: 08 June 2001

Catherine B.

Position: Secretary

Appointed: 23 June 2000

Sarah L.

Position: Director

Appointed: 14 July 2016

Resigned: 29 February 2024

Robert W.

Position: Director

Appointed: 30 July 2004

Resigned: 28 February 2006

Philippe R.

Position: Director

Appointed: 07 April 2004

Resigned: 28 October 2011

David L.

Position: Director

Appointed: 01 March 2004

Resigned: 30 July 2004

Brian R.

Position: Director

Appointed: 15 November 2000

Resigned: 19 September 2012

Vinod T.

Position: Director

Appointed: 01 December 1999

Resigned: 30 January 2004

Etienne D.

Position: Director

Appointed: 21 December 1998

Resigned: 30 November 1999

Christian P.

Position: Director

Appointed: 21 December 1998

Resigned: 01 June 2001

Mark N.

Position: Secretary

Appointed: 28 August 1998

Resigned: 23 June 2000

Mark N.

Position: Director

Appointed: 29 June 1998

Resigned: 14 July 2016

Kerry T.

Position: Secretary

Appointed: 31 March 1998

Resigned: 28 August 1998

Kerry T.

Position: Director

Appointed: 27 February 1998

Resigned: 28 August 1998

Daniel W.

Position: Director

Appointed: 03 December 1997

Resigned: 22 July 1998

Michael D.

Position: Director

Appointed: 03 December 1997

Resigned: 24 December 1999

Susan K.

Position: Director

Appointed: 18 August 1997

Resigned: 27 February 1998

Charles M.

Position: Director

Appointed: 18 August 1997

Resigned: 27 February 1998

Grahame T.

Position: Director

Appointed: 18 August 1997

Resigned: 31 March 1998

David J.

Position: Director

Appointed: 18 August 1997

Resigned: 30 December 1998

Philip N.

Position: Director

Appointed: 12 March 1996

Resigned: 06 November 1997

Bruce N.

Position: Director

Appointed: 12 March 1996

Resigned: 07 February 2002

Charles P.

Position: Director

Appointed: 16 February 1996

Resigned: 30 October 1998

Andrew M.

Position: Director

Appointed: 12 January 1995

Resigned: 12 March 1996

Richard L.

Position: Director

Appointed: 14 May 1993

Resigned: 19 December 1997

Stephen C.

Position: Director

Appointed: 14 May 1993

Resigned: 17 November 1997

Bernard C.

Position: Director

Appointed: 06 July 1992

Resigned: 30 December 1998

Peter H.

Position: Director

Appointed: 06 July 1992

Resigned: 10 March 1994

David T.

Position: Director

Appointed: 06 July 1992

Resigned: 12 March 1998

David W.

Position: Director

Appointed: 06 July 1992

Resigned: 07 September 1995

Victor W.

Position: Director

Appointed: 06 July 1992

Resigned: 14 May 1993

Alan H.

Position: Director

Appointed: 06 July 1992

Resigned: 31 March 2000

George S.

Position: Director

Appointed: 06 July 1992

Resigned: 07 September 1995

Geoffrey G.

Position: Director

Appointed: 06 July 1992

Resigned: 27 March 1997

John K.

Position: Director

Appointed: 06 July 1992

Resigned: 16 February 1996

Jeremy P.

Position: Director

Appointed: 06 July 1992

Resigned: 12 March 1996

Anthony P.

Position: Director

Appointed: 06 July 1992

Resigned: 12 March 1996

Peter P.

Position: Director

Appointed: 06 July 1992

Resigned: 31 March 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Société Générale Investments (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Société Générale Investments (U.K.) Limited

C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

Legal authority	England And Wales (Companies Act 2006)
Legal form	Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	00223382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hambros Bank (nominees)	February 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 28th Feb 1998 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 28th Feb 1998 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 13th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 13th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, May 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, May 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, August 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, August 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 19th, August 1994	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 19th, August 1994	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 29th, October 1993	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 29th, October 1993	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 2nd, September 1992	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 2nd, September 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 22nd, July 1991	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 22nd, July 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 20th, September 1990	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 20th, September 1990	accounts
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 13th, March 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 13th, March 1990	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 9th, March 1990	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 9th, March 1990	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 25th, October 1987	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 25th, October 1987	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 4th, October 1986	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 4th, October 1986	accounts	Free Download

Socgen Nominees (UK) Limited LONDON

Socgen Nominees (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lindsay S.

Justin G.

Catherine B.

Sarah L.

Robert W.

Philippe R.

David L.

Brian R.

Vinod T.

Etienne D.

Christian P.

Mark N.

Mark N.

Kerry T.

Kerry T.

Daniel W.

Michael D.

Susan K.

Charles M.

Grahame T.

David J.

Philip N.

Bruce N.

Charles P.

Andrew M.

Richard L.

Stephen C.

Bernard C.

Peter H.

David T.

David W.

Victor W.

Alan H.

George S.

Geoffrey G.

John K.

Jeremy P.

Anthony P.

Peter P.

People with significant control

Company previous names

Company filings

Company search

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