OpenCompanies

Socgen Nominees (UK) Limited

Company number
00219227
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Jan 1927
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Societe Generale Investments (U.K.) Limited (11 companies)

Registered office

Co Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Previous names

  • Hambros Bank (Nominees) Limited (until 11 Feb 2002)

Officers

NameRoleAppointedResigned
WILLIAMS, Victor Ian Charles Director - 14 May 1993
HILL-WOOD, Peter Denis Director - 10 Mar 1994
SMAILES, George Henry Director - 7 Sep 1995
WILLCOX, David Leslie Philip Director - 7 Sep 1995
KESWICK, John Chippendale Lindley, Sir Director - 16 Feb 1996
PEMBROKE, Jeremy William Director - 12 Mar 1996
PLUMMER, Anthony Christopher Director - 12 Mar 1996
MARTIN SMITH, Andrew Everard Director 12 Jan 1995 12 Mar 1996
GOODHIND, Geoffrey William David Director - 27 Mar 1997
NETSCHER, Philip John Director 12 Mar 1996 6 Nov 1997
CUBITT, Stephen Mark Director 14 May 1993 17 Nov 1997
LINDSELL, Richard Charles Director 14 May 1993 19 Dec 1997
MCMANUS, Charles Ashley Director 18 Aug 1997 27 Feb 1998
KELLY, Susan Kathleen Director 18 Aug 1997 27 Feb 1998
TAPPER, David John Director - 12 Mar 1998
PATRICK, Peter Laurence Secretary - 31 Mar 1998
PATRICK, Peter Laurence Director - 31 Mar 1998
TURNER, Grahame Howard Jonathan Director 18 Aug 1997 31 Mar 1998
WELCH, Daniel George Director 3 Dec 1997 22 Jul 1998
THOMAS, Kerry Anne Abigail Secretary 31 Mar 1998 28 Aug 1998
THOMAS, Kerry Anne Abigail Director 27 Feb 1998 28 Aug 1998
PERRIN, Charles John Director 16 Feb 1996 30 Oct 1998
CARR, Bernard John Director - 30 Dec 1998
JENKINS, David Geraint Director 18 Aug 1997 30 Dec 1998
DENIAU, Etienne Pierre Francis Director 21 Dec 1998 30 Nov 1999
DAVIS, Michael William Director 3 Dec 1997 24 Dec 1999
HEWLETT, Alan Charles George Director - 31 Mar 2000
NIMMO, Mark Alexander Secretary 28 Aug 1998 23 Jun 2000
PONTHOREAU, Christian Director 21 Dec 1998 1 Jun 2001
NEWBIGGING, Bruce Robert Director 12 Mar 1996 7 Feb 2002
TAMBY, Vinod Guy Emmanuel Director 1 Dec 1999 30 Jan 2004
LEWIS IRLAM, David Director 1 Mar 2004 30 Jul 2004
WILSON, Robert John Director 30 Jul 2004 28 Feb 2006
ROBEYNS, Philippe Jacques Michel Director 7 Apr 2004 28 Oct 2011
REED, Brian Arthur, Mr. Director 15 Nov 2000 19 Sep 2012
NIMMO, Mark Alexander Director 29 Jun 1998 14 Jul 2016
LINSTEAD, Sarah Jane Director 14 Jul 2016 29 Feb 2024
GRAHAM, Justin Paul Director 8 Jun 2001 31 Mar 2024
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Secretary 23 Jun 2000 3 Apr 2024
BALPE, Olivier Director 26 Sep 2024
SIDES, Lindsay Ginnette Director 1 Mar 2024

Control

NameNature of controlNotifiedCeased
Société Générale Investments (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
28 Feb 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Socgen Nominees (UK) Limited → Societe Generale Investments (U.K.) Limited

Directors’ other companies

Companies at the same address

Data