Company NameSocgen Nominees (UK) Limited
DirectorsJustin Paul Graham and Sarah Jane Linstead
Company StatusActive
Company Number00219227
CategoryPrivate Limited Company
Incorporation Date27 January 1927(93 years, 8 months ago)
Previous NameHambros Bank (Nominees) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusCurrent
Appointed23 June 2000(73 years, 5 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Justin Paul Graham
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2001(74 years, 5 months after company formation)
Appointment Duration19 years, 3 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMrs Sarah Jane Linstead
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(89 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Bernard John Carr
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 December 1998)
RoleBank Official
Correspondence Address7 Coombe Rise
Shenfield
Brentwood
Essex
CM15 8JJ
Director NameGeoffrey William David Goodhind
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 March 1997)
RoleChartered Secretary
Correspondence Address159 Marine Parade
Leigh On Sea
Essex
SS9 2RB
Director NameMr Alan Charles George Hewlett
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2000)
RoleBanker
Correspondence Address3 South Weald Road
Brentwood
Essex
Director NamePeter Denis Hill-Wood
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address13 Smith Terrace
London
SW3 4DL
Director NameSir John Chippendale Lindley Keswick
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 February 1996)
RoleBanker
Country of ResidenceEngland
Correspondence Address1a Ilchester Place
London
W14 8AA
Director NamePeter Laurence Patrick
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1998)
RoleChartered Accountant
Correspondence Address6 Highland Grove
Billericay
Essex
CM11 1AF
Director NameJeremy William Pembroke
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 March 1996)
RoleBanker
Correspondence AddressTye House
Kersey
Ipswich
Suffolk
IP7 6HD
Director NameAnthony Christopher Plummer
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 March 1996)
RoleBanker
Correspondence AddressConifers
Ravenstock Lane
Little Walden
Essex
CB10 1XG
Director NameMr George Henry Smailes
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 September 1995)
RoleBanker
Correspondence Address111 Heath Park Road
Romford
Essex
RM2 5XH
Director NameDavid John Tapper
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 March 1998)
RoleBanker
Correspondence Address5 Hillbury Gardens
Warlington
Surrey
CR6 9TQ
Secretary NamePeter Laurence Patrick
NationalityBritish
StatusResigned
Appointed06 July 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address6 Highland Grove
Billericay
Essex
CM11 1AF
Director NameStephen Mark Cubitt
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(66 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 November 1997)
RoleBanker
Correspondence Address21a Langham Crescent
South Green
Billericay
Essex
CM12 9RB
Director NameRichard Charles Lindsell
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(66 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 December 1997)
RoleBanker
Correspondence Address44 Nickleby Road
Chelmsford
Essex
CM1 4XB
Director NameAndrew Everard Martin Smith
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(68 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 1996)
RoleBanker
Correspondence AddressWalkers Farm House
Farnham
Bishops Stortford
Hertfordshire
CM23 1HY
Director NameMr Charles John Perrin
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(69 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 Holford Road
Hampstead
London
NW3 1AD
Director NamePhilip John Netscher
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(69 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 November 1997)
RoleBanker
Correspondence Address10 Stevens Court
Stevens Close
Beckenham
Kent
BR3 1RT
Director NameMr Bruce Robert Newbigging
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(69 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 February 2002)
RoleBanker
Country of ResidenceEngland
Correspondence AddressQuiet Waters
Upland
Kersey
Suffolk
IP7 6ES
Director NameMr David Geraint Jenkins
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(70 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 December 1998)
RoleBanker
Correspondence Address9 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RB
Director NameCharles Ashley McManus
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(70 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 February 1998)
RoleAcct/Financial Controller
Correspondence AddressApril House 11 Lodge Close
Stoke Dabernon
Cobham
Surrey
KT11 2SG
Director NameGrahame Howard Jonathan Turner
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(70 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1998)
RoleAccountant
Correspondence AddressEstseon
Pilgrims Way Westhumble
Dorking
Surrey
RH5 6AP
Director NameMrs Susan Kathleen Kelly
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(70 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 February 1998)
RoleCharterd Secretary
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameMichael William Davis
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(70 years, 10 months after company formation)
Appointment Duration2 years (resigned 24 December 1999)
RoleBank Official
Correspondence Address75 Bull Lane
Rayleigh
Essex
SS6 8LD
Director NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed27 February 1998(71 years, 1 month after company formation)
Appointment Duration6 months (resigned 28 August 1998)
RoleChartered Secretary
Correspondence Address25a Danby Street
East Dulwich
London
SE15 4BS
Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed31 March 1998(71 years, 2 months after company formation)
Appointment Duration5 months (resigned 28 August 1998)
RoleCompany Director
Correspondence Address25a Danby Street
East Dulwich
London
SE15 4BS
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(71 years, 5 months after company formation)
Appointment Duration18 years (resigned 14 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSg House 41 Tower Hill
London
EC3N 4SG
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed28 August 1998(71 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameEtienne Pierre Francis Deniau
Date of BirthApril 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed21 December 1998(71 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1999)
RoleBank Official
Correspondence Address12 Rosetti Street 106 Hallam Street
London
W1N 5LX
Director NameChristian Ponthoreau
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed21 December 1998(71 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2001)
RoleBanker
Correspondence AddressFlat 12
7 Collingham Gardens
London
SW5 0HW
Director NameMr Vinod Guy Emmanuel Tamby
Date of BirthJune 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1999(72 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 January 2004)
RoleBanking Executive
Correspondence Address4 Vincent Square
London
SW1P 2LX
Director NameMr Brian Arthur Reed
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(73 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 19 September 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal Sg House
41, Tower Hill
London
EC3N 4SG
Director NameDavid Lewis Irlam
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(77 years, 1 month after company formation)
Appointment Duration5 months (resigned 30 July 2004)
RoleBank Manager Securities
Correspondence Address5 Westpoint
Newick
Lewes
East Sussex
BN8 4NU
Director NameMr Philippe Jacques Michel Robeyns
Date of BirthDecember 1961 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed07 April 2004(77 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 October 2011)
RoleGlobal Head Equities Operation
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal Sg House
41, Tower Hill
London
EC3N 4SG

Contact

Websitesgcib.com

Location

Registered AddressOne Bank Street
Canary Wharf
London
E14 4SG
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Societe Generale Investments Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2020 (3 months, 4 weeks ago)
Next Return Due14 June 2021 (8 months, 2 weeks from now)

Charges

24 June 1949Delivered on: 29 April 1969
Persons entitled: Friends Provident and Century Life Office

Classification: Legal charge
Secured details: £112,437.10 owing.
Particulars: 764 & 766 hollowway road, islington.
Outstanding
7 April 1964Delivered on: 10 October 1964
Persons entitled: Sun Life Assurance Company of Canada

Classification: Legal charge
Secured details: £250,000 owing.
Particulars: Land at junction of farringdon road & cowcross street E.C1.
Outstanding

Filing History

6 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
15 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(4 pages)
13 June 2014Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
19 September 2012Termination of appointment of Brian Reed as a director (1 page)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 October 2011Termination of appointment of Philippe Robeyns as a director (1 page)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 24/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Brian Arthur Reed on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Justin Paul Graham on 1 January 2010 (2 pages)
18 June 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010Director's details changed for Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Brian Arthur Reed on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010Director's details changed for Justin Paul Graham on 1 January 2010 (2 pages)
18 June 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
1 June 2009Return made up to 31/05/09; full list of members (4 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 June 2008Return made up to 31/05/08; full list of members (4 pages)
25 June 2008Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
23 January 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2007Return made up to 31/05/07; full list of members (3 pages)
25 June 2007Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
13 June 2007Accounts made up to 31 December 2006 (7 pages)
5 November 2006Accounts made up to 31 December 2005 (5 pages)
22 June 2006Return made up to 31/05/06; full list of members (3 pages)
22 June 2006Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 March 2006Director resigned (1 page)
2 November 2005Accounts made up to 31 December 2004 (5 pages)
29 June 2005Return made up to 31/05/05; full list of members (8 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 August 2004New director appointed (1 page)
10 August 2004Director resigned (1 page)
28 June 2004Return made up to 31/05/04; full list of members (8 pages)
23 April 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
14 February 2004Director resigned (1 page)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 April 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
3 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002Auditor's resignation (1 page)
28 June 2002Return made up to 31/05/02; full list of members (8 pages)
25 February 2002Director resigned (1 page)
11 February 2002Company name changed hambros bank (nominees) LIMITED\certificate issued on 11/02/02 (2 pages)
6 September 2001Accounts made up to 31 December 2000 (5 pages)
25 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 June 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
27 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 November 2000New director appointed (2 pages)
11 October 2000Accounts made up to 31 December 1999 (5 pages)
17 August 2000Return made up to 06/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2000New secretary appointed (2 pages)
29 June 2000Secretary resigned (1 page)
29 June 2000Director resigned (1 page)
20 March 2000Director's particulars changed (1 page)
11 January 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
11 November 1999Return made up to 06/07/99; full list of members; amend (7 pages)
2 November 1999Accounts made up to 31 December 1998 (5 pages)
2 September 1999Return made up to 06/07/99; full list of members (7 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998Director resigned (1 page)
27 November 1998Return made up to 06/07/98; full list of members (13 pages)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998Director resigned (1 page)
1 October 1998Secretary resigned;director resigned (1 page)
1 October 1998New secretary appointed (2 pages)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
29 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
25 March 1998Accounts made up to 28 February 1998 (1 page)
13 March 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 March 1998Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998Director resigned (1 page)
4 March 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
12 December 1997New director appointed (1 page)
12 December 1997New director appointed (2 pages)
4 December 1997Director's particulars changed (1 page)
24 November 1997Director resigned (1 page)
10 November 1997Director resigned (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
29 July 1997Return made up to 06/07/97; full list of members (10 pages)
3 May 1997Accounts made up to 31 March 1997 (1 page)
6 April 1997Director resigned (1 page)
23 August 1996Accounts made up to 31 March 1996 (1 page)
14 August 1996Return made up to 06/07/96; full list of members (14 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (3 pages)
1 March 1996New director appointed (3 pages)
27 February 1996Director resigned (2 pages)
26 September 1995Accounts made up to 31 March 1995 (5 pages)
19 September 1995Return made up to 06/07/95; full list of members (24 pages)
19 September 1995New director appointed (4 pages)
19 September 1995Director resigned (4 pages)
19 September 1995Director resigned (6 pages)