Strabul Nominees Limited
Company 00337254 Active
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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.
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.
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.
- Socgen Nominees (UK) Limited 2 shared directors
- Societe Generale Investments (U.K.) 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 | 00337254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1938 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Olivier Balpe Director · appointed 2024
- Lindsay Ginnette Sides Director · appointed 2024
Show 12 former officers
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Justin Paul Graham Director · appointed 2012 · resigned 2024
- Reed, Brian Arthur, Mr. Director · appointed 2011 · resigned 2012
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2005 · resigned 2024
- Philippe Jacques Michel Robeyns Director · appointed 2003 · resigned 2011
- Richard Anthony Hills Director · appointed 2003 · resigned 2008
- Mark Alexander Nimmo Director · appointed 2003 · resigned 2016
- Christian Bertrand Director · appointed 2001 · resigned 2003
- Derek Strauss Director · resigned 2001
- George William Bennet Turnbull Director · resigned 1994
- Simon Philip Newbury Secretary · resigned 1991
- Christopher Dennis Bowden Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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