SOBC Holdings Limited

Company Name	SOBC Holdings Limited
Company Status	Dissolved
Company Number	09306149
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Names	SOBC Holdings Limited and SOBC Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms Stephanie Carne Mocatta
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Thomas Francis Xavier Hodson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2014(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 10 May 2022)
Role	Insurance Consultant/Attorney
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Brian Johnston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2014(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 10 May 2022)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Mr Brian Johnston
Status	Closed
Appointed	10 February 2015(3 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Mr Richard Paul Whatton
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Harry Marston Whitcher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Richard Horton
Nationality	British
Status	Resigned
Appointed	27 November 2014(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2015)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Andrew Marcus Galloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2017)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Jubilee Place London SW3 3TD

Director Name	Mr William Denham Goddard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	176 Pennywise Lane Glastonbury Ct 06033

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2017)
Role	Chartered Accountant/Cfo
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

827.3k at £0.01	Harry Whitcher 9.15% Ordinary A
819.1k at £0.01	Pentland Services Llc 9.06% Ordinary A
819.1k at £0.01	Thomas Hodson 9.06% Ordinary A
4m at £0.01	Nominee Of Aldbridge Services London Limited 43.91% Ordinary B
350.4k at £0.01	Sobc Limited 3.88% Deferred
1.7m at £0.01	Sobc Limited 18.49% Ordinary A
173.5k at £0.01	Harry Whitcher 1.92% Deferred
171.7k at £0.01	Pentland Services Llc 1.90% Deferred
171.7k at £0.01	Thomas Hodson 1.90% Deferred
83.4k at £0.01	Harold Horwitz 0.92% Ordinary B
83.4k at £0.01	William Goddard 0.92% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

21 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (20 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
28 August 2018	Full accounts made up to 31 December 2017 (20 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
1 March 2018	Termination of appointment of Harry Marston Whitcher as a director on 28 February 2018 (1 page)
22 December 2017	Termination of appointment of William Denham Goddard as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Andrew Marcus Galloway as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Simon Lees-Buckley Byrne as a director on 22 December 2017 (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
31 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
16 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
16 November 2016	Re-registration from a public company to a private limited company (2 pages)
16 November 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
16 November 2016	Re-registration of Memorandum and Articles (82 pages)
16 November 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
18 April 2016	Director's details changed for Mr Harry Marston Whitcher on 1 June 2015 (2 pages)
18 April 2016	Director's details changed for Mr Harry Marston Whitcher on 1 June 2015 (2 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 91,406.4 (10 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 91,406.4 (10 pages)
29 September 2015	Appointment of Mr Simon Lees-Buckley Byrne as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Simon Lees-Buckley Byrne as a director on 29 September 2015 (2 pages)
3 September 2015	Termination of appointment of Oliver Roebling Panton Corbett as a director on 24 August 2015 (1 page)
3 September 2015	Termination of appointment of Oliver Roebling Panton Corbett as a director on 24 August 2015 (1 page)
24 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 88,070.40 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 88,070.40 (4 pages)
24 June 2015	Consolidation of shares on 16 June 2015 (5 pages)
24 June 2015	Consolidation of shares on 16 June 2015 (5 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 88,070.40 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 88,070.40 (4 pages)
14 May 2015	Appointment of Mr William Denham Goddard as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mr Oliver Roebling Panton Corbett as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mr William Denham Goddard as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mr William Denham Goddard as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mr Oliver Roebling Panton Corbett as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mr Oliver Roebling Panton Corbett as a director on 5 May 2015 (2 pages)
16 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 76,227.60 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 77,895.60 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 76,227.60 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 77,895.60 (4 pages)
17 February 2015	Termination of appointment of a secretary (1 page)
17 February 2015	Appointment of Mr Andrew Marcus Galloway as a director on 10 February 2015 (2 pages)
17 February 2015	Termination of appointment of a secretary (1 page)
17 February 2015	Appointment of Mr Brian Johnston as a secretary on 10 February 2015 (2 pages)
17 February 2015	Appointment of Mr Brian Johnston as a secretary on 10 February 2015 (2 pages)
17 February 2015	Appointment of Mr Andrew Marcus Galloway as a director on 10 February 2015 (2 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Sub-division of shares on 26 November 2014 (5 pages)
2 December 2014	Particulars of variation of rights attached to shares (2 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2014	Termination of appointment of Richard Paul Whatton as a secretary on 26 November 2014 (2 pages)
2 December 2014	Sub-division of shares on 26 November 2014 (5 pages)
2 December 2014	Particulars of variation of rights attached to shares (2 pages)
2 December 2014	Termination of appointment of Richard Paul Whatton as a secretary on 26 November 2014 (2 pages)
2 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 50,040.00 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 50,040.00 (4 pages)
27 November 2014	Re-registration of Memorandum and Articles (82 pages)
27 November 2014	Auditor's statement (2 pages)
27 November 2014	Auditor's report (2 pages)
27 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
27 November 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 2014	Re-registration from a private company to a public company (5 pages)
27 November 2014	Re-registration from a private company to a public company CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement AUDR ‐ Auditor's report BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles (5 pages)
27 November 2014	Balance Sheet (2 pages)
27 November 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2014	Appointment of Mr Brian Johnston as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Harry Marston Whitcher as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Harry Marston Whitcher as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Thomas Francis Xavier Hodson as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Brian Johnston as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Thomas Francis Xavier Hodson as a director on 26 November 2014 (2 pages)
11 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
11 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (32 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (32 pages)

SOBC Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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