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Here’s a quick overview of SOCGEN NOMINEES (UK) LIMITED 👀 — a London based business that started in 1927.
SOCGEN NOMINEES (UK) LIMITED
- Company statusactive
- Company No00219227
- Age99 years 6 months Incorporated 27 January 1927
- Officers2
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SOCGEN NOMINEES (UK) LIMITED is an active company incorporated on 27 January 1927 and based in London, England. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALPE, Olivier | director | May 1966 | 26 Sept 2024 |
| SIDES, Lindsay Ginnette | director | Nov 1976 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Société Générale Investments (U.K.) Limited | 06 Apr 2016 |
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BALPE, Olivier, SIDES, Lindsay Ginnette, BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, LINSTEAD, Sarah Jane, ROBEYNS, Philippe Jacques Michel are mutual persons.
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SIDES, Lindsay Ginnette, HILL-WOOD, Peter Denis, KESWICK, John Chippendale Lindley, Sir, PERRIN, Charles John are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
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SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette, BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
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MCMANUS, Charles Ashley are mutual persons.
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NEWBIGGING, Bruce Robert are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
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NEWBIGGING, Bruce Robert are mutual persons.
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PERRIN, Charles John are mutual persons.
PERRIN, Charles John are mutual persons.
PERRIN, Charles John are mutual persons.
PERRIN, Charles John are mutual persons.
PERRIN, Charles John are mutual persons.
PERRIN, Charles John are mutual persons.
REED, Brian Arthur, Mr. are mutual persons.
ROBEYNS, Philippe Jacques Michel are mutual persons.
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Here’s a quick overview of SOCGEN NOMINEES (UK) LIMITED 👀 — a London based business that started in 1927.