SOCGEN NOMINEES (UK) LIMITED
Non-Trading
General Information
NAME
SOCGEN NOMINEES (UK) LIMITED
COMPANY NUMBER
00219227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/1927
(97 years and 10 months old)
WEBSITE
https://www.kleinworthambros.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1927
11/02/2002
HAMBROS BANK (NOMINEES) LIMITED
LONDON
E14 4SG
41 Tower Hill
London
EC3N 4HA
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Olivier Balpe (932773491) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOCGEN NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCGEN NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCGEN NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
26/09/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1992 - 07/09/1995 (3 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1992 - 07/09/1995 (3 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1992 - 12/03/1996 (3 years and 8 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Olivier Balpe (932773491) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 16/04/2024 | Justin Paul Graham (907651388) has left the board |
| 07/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 24/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 22/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 18/07/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Brian Arthur Reed (900036032) has left the board |
| 12/06/2013 | Change in Reg. Office |
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