SOCGEN NOMINEES (UK) LIMITED
00219227 · Liquidation · Ltd · 99 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Their confirmation statement is overdue (was due 14 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BALPE, Olivier
Director
SIDES, Lindsay Ginnette
Director
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary · Resigned 2024-04-03
NIMMO, Mark Alexander
Secretary · Resigned 2000-06-23
PATRICK, Peter Laurence
Secretary · Resigned 1998-03-31
THOMAS, Kerry Anne Abigail
Secretary · Resigned 1998-08-28
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SOCGEN NOMINEES (UK) LIMITED
00219227Liquidation· Ltd· England Wales· 1927-01-27Incorporated 1927-01-27Health 7/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALPE, Olivier· DirectorAppointed 2024-09-26
- Resigned 2024-04-03
- GRAHAM, Justin Paul· DirectorResigned 2024-03-31
- SIDES, Lindsay Ginnette· DirectorAppointed 2024-03-01
BALPE, Olivier
Director
- Appointed
- 2024-09-26
- Nationality
- French
- Residence
- England
- Born
- 05/1966
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SIDES, Lindsay Ginnette
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary
- Appointed
- 2000-06-23
- Resigned
- 2024-04-03
- Nationality
- British
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NIMMO, Mark Alexander
Secretary
- Appointed
- 1998-08-28
- Resigned
- 2000-06-23
- Nationality
- British
See every company they're a director of →
PATRICK, Peter Laurence
Secretary
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
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THOMAS, Kerry Anne Abigail
Secretary
- Appointed
- 1998-03-31
- Resigned
- 1998-08-28
- Nationality
- British
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CARR, Bernard John
Director
- Appointed
- —
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 05/1942
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CUBITT, Stephen Mark
Director
- Appointed
- 1993-05-14
- Resigned
- 1997-11-17
- Nationality
- British
- Born
- 03/1966
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DAVIS, Michael William
Director
- Appointed
- 1997-12-03
- Resigned
- 1999-12-24
- Nationality
- British
- Born
- 04/1965
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DENIAU, Etienne Pierre Francis
Director
- Appointed
- 1998-12-21
- Resigned
- 1999-11-30
- Nationality
- France
- Born
- 04/1965
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GOODHIND, Geoffrey William David
Director
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
- Born
- 12/1936
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GRAHAM, Justin Paul
Director
- Appointed
- 2001-06-08
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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HEWLETT, Alan Charles George
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 12/1941
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HILL-WOOD, Peter Denis
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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JENKINS, David Geraint
Director
- Appointed
- 1997-08-18
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 06/1942
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KELLY, Susan Kathleen
Director
- Appointed
- 1997-08-18
- Resigned
- 1998-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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KESWICK, John Chippendale Lindley, Sir
Director
- Appointed
- —
- Resigned
- 1996-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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LEWIS IRLAM, David
Director
- Appointed
- 2004-03-01
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 11/1965
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LINDSELL, Richard Charles
Director
- Appointed
- 1993-05-14
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 12/1966
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LINSTEAD, Sarah Jane
Director
- Appointed
- 2016-07-14
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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MARTIN SMITH, Andrew Everard
Director
- Appointed
- 1995-01-12
- Resigned
- 1996-03-12
- Nationality
- British
- Born
- 06/1952
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MCMANUS, Charles Ashley
Director
- Appointed
- 1997-08-18
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 11/1961
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NETSCHER, Philip John
Director
- Appointed
- 1996-03-12
- Resigned
- 1997-11-06
- Nationality
- British
- Born
- 10/1963
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NEWBIGGING, Bruce Robert
Director
- Appointed
- 1996-03-12
- Resigned
- 2002-02-07
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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NIMMO, Mark Alexander
Director
- Appointed
- 1998-06-29
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1956
See every company they're a director of →
PATRICK, Peter Laurence
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 07/1946
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PEMBROKE, Jeremy William
Director
- Appointed
- —
- Resigned
- 1996-03-12
- Nationality
- British
- Born
- 02/1942
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PERRIN, Charles John
Director
- Appointed
- 1996-02-16
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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PLUMMER, Anthony Christopher
Director
- Appointed
- —
- Resigned
- 1996-03-12
- Nationality
- British
- Born
- 11/1946
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PONTHOREAU, Christian
Director
- Appointed
- 1998-12-21
- Resigned
- 2001-06-01
- Nationality
- France
- Born
- 02/1963
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REED, Brian Arthur, Mr.
Director
- Appointed
- 2000-11-15
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
See every company they're a director of →
ROBEYNS, Philippe Jacques Michel
Director
- Appointed
- 2004-04-07
- Resigned
- 2011-10-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1961
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SMAILES, George Henry
Director
- Appointed
- —
- Resigned
- 1995-09-07
- Nationality
- British
- Born
- 03/1944
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TAMBY, Vinod Guy Emmanuel
Director
- Appointed
- 1999-12-01
- Resigned
- 2004-01-30
- Nationality
- French
- Born
- 06/1953
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TAPPER, David John
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 04/1939
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THOMAS, Kerry Anne Abigail
Director
- Appointed
- 1998-02-27
- Resigned
- 1998-08-28
- Nationality
- British
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TURNER, Grahame Howard Jonathan
Director
- Appointed
- 1997-08-18
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 10/1950
See every company they're a director of →
WELCH, Daniel George
Director
- Appointed
- 1997-12-03
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 07/1966
See every company they're a director of →
WILLCOX, David Leslie Philip
Director
- Appointed
- —
- Resigned
- 1995-09-07
- Nationality
- British
- Born
- 07/1945
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WILLIAMS, Victor Ian Charles
Director
- Appointed
- —
- Resigned
- 1993-05-14
- Nationality
- British
- Born
- 02/1946
See every company they're a director of →
WILSON, Robert John
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 10/1959
See every company they're a director of →