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Socgen Nominees (Uk) Limited (registration number 00219227) is a private limited company founded on 1927-01-27 originating in England. This company is registered at One Bank Street, Canary Wharf, London E14 4SG. Changed on 2002-02-11, the previous name the company used was Hambros Bank (Nominees) Limited . Socgen Nominees (Uk) Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Socgen Nominees (UK) Limited
Number 00219227
Date of Incorporation: 1927-01-27
End of financial year: 31 December
Address: One Bank Street, Canary Wharf, London, E14 4SG
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Lindsay S. (appointed on 01 March 2024), Justin G. (appointment date: 08 June 2001). 1 secretary is in the company: Catherine B. (appointed on 23 June 2000). The official register indexes 1 person of significant control - Société Générale Investments (U.K.) Limited, a business that can be reached at Sg House, 41 Tower Hill, EC3N 4SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Société Générale Investments (U.K.) Limited
6 April 2016
Address C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Legal authority England And Wales (Companies Act 2006)
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00223382
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, July 2023 | accounts 		Free Download (7 pages)