SOCGEN NOMINEES (UK) LIMITED
Company number 00219227 · Monitor this company
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1927-01-27
- Registered office
- C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 100 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-05-31
- Next due by
- 2026-06-14 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 42 resigned
Olivier BALPE
Director
Lindsay Ginnette SIDES
Director
Group structure
Controlled by SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HAMBROS BANK (NOMINEES) LIMITED | 2002-02-11 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2020-06-25 |
| C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2019-11-18 |
| C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG | 2018-06-12 |
| C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2015-06-16 |
| C/O C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2014-06-13 |
| C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM | 2013-06-10 |
| C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2011-06-02 |
| C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2007-06-25 |
| GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG | 2006-06-22 |
| 41 TOWER HILL, LONDON, EC3N 4HA | 1998-11-11 |
| 41 BISHOPSGATE,, LONDON EC2 | 1988-09-20 |
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.