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Company · London Liquidation

Socgen Nominees (UK) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Socgen Nominees (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Sarah Jane Linstead 2016-2024 Director View profile
  2. Robert John Wilson 2004-2006 Director View profile
  3. Philippe Jacques Michel Robeyns 2004-2011 Director View profile
  4. David Lewis-Irlam 2004-2004 Director View profile
  5. Justin Paul Graham 2001-2024 Director View profile
  6. Brian Arthur Reed 2000-2012 Director View profile
  7. Vinod Guy Emmanuel Tamby 1999-2004 Director View profile
  8. Christian Ponthoreau 1998-2001 Director View profile
  9. Etienne Pierre Francis Deniau 1998-1999 Director View profile
  10. Michael William Davis 1997-1999 Director View profile
  11. Daniel George Welch 1997-1998 Director View profile
  12. Susan Kathleen Kelly 1997-1998 Director View profile
  13. David Geraint Jenkins 1997-1998 Director View profile
  14. Grahame Howard Jonathan Turner 1997-1998 Director View profile
  15. Charles Ashley Mcmanus 1997-1998 Director View profile
  16. Bruce Robert Newbigging 1996-2002 Director View profile
  17. Philip John Netscher 1996-1997 Director View profile
  18. Charles John Perrin 1996-1998 Director View profile
  19. Andrew Everard Martin Smith 1995-1996 Director View profile
  20. Richard Charles Lindsell 1993-1997 Director View profile
  21. Stephen Mark Cubitt 1993-1997 Director View profile
  22. Victor Ian Charles Williams 1993 Director View profile
  23. Anthony Christopher Plummer 1996 Director View profile
  24. Jeremy William Pembroke 1996 Director View profile
  25. Sir John Chippendale Lindley Keswick 1996 Director View profile
  26. George Henry Smailes 1995 Director View profile
  27. David John Tapper 1998 Director View profile
  28. Alan Charles George Hewlett 2000 Director View profile
  29. Geoffrey William David Goodhind 1997 Director View profile
  30. Bernard John Carr 1998 Director View profile
  31. Peter Denis Hill-Wood 1994 Director View profile
  32. David Leslie Philip Willcox 1995 Director View profile
  33. Catherine ('Kasia') Marie Madeleine Balinska-Jundzill 2000-2024 Secretary View profile
  34. Mark Alexander Nimmo 1998-2016 Secretary View profile
  35. Kerry Anne Abigail Thomas 1998-1998 Secretary View profile
  36. Peter Laurence Patrick 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/01/1927
Registered office
London
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00219227
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data