Logo
Menu
Overview

Summary

Contact details

Officers40

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about SOCGEN NOMINEES (UK) LIMITED
by getting full access

Last updated: May 01, 2024

SOCGEN NOMINEES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jan 1927 (97 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSOCGEN NOMINEES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00219227
LEI Code
  • 549300H1HV1LPR5DQI03
Incorporation Date27 Jan 1927 (97 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

corporate

IndividualUnited Kingdom

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Patrick, Peter Laurence

Director


Resigned on31 Mar 1998

individual

IndividualUnited Kingdom

Pembroke, Jeremy William

Director


Resigned on12 Mar 1996

individual

IndividualUnited Kingdom

Thomas, Kerry Anne Abigail

Secretary


Appointed on31 Mar 1998

Resigned on28 Aug 1998

individual

IndividualUnited Kingdom

Balinska-jundzill, Catherine ('kasia') Marie Madeleine

Secretary


Appointed on23 Jun 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

11 Feb 2002

Name changeHAMBROS BANK (NOMINEES) LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
27 Jul 2021Accounts with accounts type dormantAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300H1HV1LPR5DQI03
  • Legal nameSOCGEN NOMINEES (UK) LIMITED
  • Registration date24 Jun 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Aug 2023
  • Next renewal22 Aug 2024

Related companies by officers

Frequently asked questions

Where is SOCGEN NOMINEES (UK) LIMITED's headquarters?

SOCGEN NOMINEES (UK) LIMITED's headquarters is located at ENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SOCGEN NOMINEES (UK) LIMITED's industry?

SOCGEN NOMINEES (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOCGEN NOMINEES (UK) LIMITED started?

SOCGEN NOMINEES (UK) LIMITED was started in 1927

What is the LEI number of SOCGEN NOMINEES (UK) LIMITED?

SOCGEN NOMINEES (UK) LIMITED LEI number is 549300H1HV1LPR5DQI03

Sources: Companies House