Socgen Nominees (UK) Limited
Company 00219227 Liquidation
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Societe Generale Investments (U.K.) Limited 2 shared directors
- Strabul Nominees Limited 2 shared directors
- SG Trust Company Limited 1 shared director
- SG Healthcare Benefits Trustee Company Limited 1 shared director
- Mapleis Limited 1 shared director
- Sanford C. Bernstein Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00219227 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/01/1927 |
| Address | C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Olivier Balpe Director · appointed 2024
- Lindsay Ginnette Sides Director · appointed 2024
Show 36 former officers
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Robert John Wilson Director · appointed 2004 · resigned 2006
- Philippe Jacques Michel Robeyns Director · appointed 2004 · resigned 2011
- David Lewis-Irlam Director · appointed 2004 · resigned 2004
- Justin Paul Graham Director · appointed 2001 · resigned 2024
- Reed, Brian Arthur, Mr. Director · appointed 2000 · resigned 2012
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2000 · resigned 2024
- Vinod Guy Emmanuel Tamby Director · appointed 1999 · resigned 2004
- Christian Ponthoreau Director · appointed 1998 · resigned 2001
- Etienne Pierre Francis Deniau Director · appointed 1998 · resigned 1999
- Mark Alexander Nimmo Secretary · appointed 1998 · resigned 2016
- Kerry Anne Abigail Thomas Secretary · appointed 1998 · resigned 1998
- Michael William Davis Director · appointed 1997 · resigned 1999
- Daniel George Welch Director · appointed 1997 · resigned 1998
- Susan Kathleen Kelly Director · appointed 1997 · resigned 1998
- David Geraint Jenkins Director · appointed 1997 · resigned 1998
- Grahame Howard Jonathan Turner Director · appointed 1997 · resigned 1998
- Charles Ashley Mcmanus Director · appointed 1997 · resigned 1998
- Bruce Robert Newbigging Director · appointed 1996 · resigned 2002
- Philip John Netscher Director · appointed 1996 · resigned 1997
- Charles John Perrin Director · appointed 1996 · resigned 1998
- Andrew Everard Martin Smith Director · appointed 1995 · resigned 1996
- Richard Charles Lindsell Director · appointed 1993 · resigned 1997
- Stephen Mark Cubitt Director · appointed 1993 · resigned 1997
- Victor Ian Charles Williams Director · resigned 1993
- Anthony Christopher Plummer Director · resigned 1996
- Jeremy William Pembroke Director · resigned 1996
- Keswick, John Chippendale Lindley, Sir Director · resigned 1996
- George Henry Smailes Director · resigned 1995
- David John Tapper Director · resigned 1998
- Peter Laurence Patrick Secretary · resigned 1998
- Alan Charles George Hewlett Director · resigned 2000
- Geoffrey William David Goodhind Director · resigned 1997
- Bernard John Carr Director · resigned 1998
- Peter Denis Hill-Wood Director · resigned 1994
- David Leslie Philip Willcox Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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