Socgen Nominees (UK) Limited

In liquidation00219227 Private limited company

Incorporated: 27 January 1927 (99 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Olivier Balpe
Lindsay Ginnette Sides

list may be incomplete
Owned by: Société Générale Investments (U.K.) Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 June 2026
Last conf. stmt: 31 May 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balpe, Olivier

Director · Appointed 26 September 2024

Also at Societe Generale Investments (U.K.) Limited, Strabul Nominees Limited

French

Born May 1966 (60)

Sides, Lindsay Ginnette

Director · Appointed 1 March 2024

Also at Mapleis Limited, Sanford C. Bernstein Holdings Limited, Societe Generale Investments (U.K.) Limited · more companies

British

Born November 1976

Officer history (39 former)

26 September 2024

Appointed Balpe, Olivier as Director

3 April 2024

Resigned Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

31 March 2024

Resigned Graham, Justin Paul as Director

1 March 2024

Appointed Sides, Lindsay Ginnette as Director

29 February 2024

Resigned Linstead, Sarah Jane as Director

14 July 2016

Appointed Linstead, Sarah Jane as Director

14 July 2016

Resigned Nimmo, Mark Alexander as Director

19 September 2012

Resigned Reed, Brian Arthur, Mr. as Director

28 October 2011

Resigned Robeyns, Philippe Jacques Michel as Director

28 February 2006

Resigned Wilson, Robert John as Director

30 July 2004

Resigned Lewis Irlam, David as Director

30 July 2004

Appointed Wilson, Robert John as Director

7 April 2004

Appointed Robeyns, Philippe Jacques Michel as Director

1 March 2004

Appointed Lewis Irlam, David as Director

30 January 2004

Resigned Tamby, Vinod Guy Emmanuel as Director

7 February 2002

Resigned Newbigging, Bruce Robert as Director

8 June 2001

Appointed Graham, Justin Paul as Director

1 June 2001

Resigned Ponthoreau, Christian as Director

15 November 2000

Appointed Reed, Brian Arthur, Mr. as Director

23 June 2000

Appointed Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

23 June 2000

Resigned Nimmo, Mark Alexander as Secretary

31 March 2000

Resigned Hewlett, Alan Charles George as Director

24 December 1999

Resigned Davis, Michael William as Director

1 December 1999

Appointed Tamby, Vinod Guy Emmanuel as Director

30 November 1999

Resigned Deniau, Etienne Pierre Francis as Director

30 December 1998

Resigned Carr, Bernard John as Director

30 December 1998

Resigned Jenkins, David Geraint as Director

21 December 1998

Appointed Ponthoreau, Christian as Director

21 December 1998

Appointed Deniau, Etienne Pierre Francis as Director

30 October 1998

Resigned Perrin, Charles John as Director

28 August 1998

Appointed Nimmo, Mark Alexander as Secretary

28 August 1998

Resigned Thomas, Kerry Anne Abigail as Secretary

28 August 1998

Resigned Thomas, Kerry Anne Abigail as Director

22 July 1998

Resigned Welch, Daniel George as Director

29 June 1998

Appointed Nimmo, Mark Alexander as Director

31 March 1998

Resigned Patrick, Peter Laurence as Secretary

31 March 1998

Appointed Thomas, Kerry Anne Abigail as Secretary

31 March 1998

Resigned Turner, Grahame Howard Jonathan as Director

31 March 1998

Resigned Patrick, Peter Laurence as Director

12 March 1998

Resigned Tapper, David John as Director

27 February 1998

Resigned Kelly, Susan Kathleen as Director

27 February 1998

Appointed Thomas, Kerry Anne Abigail as Director

27 February 1998

Resigned Mcmanus, Charles Ashley as Director

19 December 1997

Resigned Lindsell, Richard Charles as Director

3 December 1997

Appointed Davis, Michael William as Director

3 December 1997

Appointed Welch, Daniel George as Director

17 November 1997

Resigned Cubitt, Stephen Mark as Director

6 November 1997

Resigned Netscher, Philip John as Director

18 August 1997

Appointed Kelly, Susan Kathleen as Director

18 August 1997

Appointed Mcmanus, Charles Ashley as Director

18 August 1997

Appointed Jenkins, David Geraint as Director

18 August 1997

Appointed Turner, Grahame Howard Jonathan as Director

27 March 1997

Resigned Goodhind, Geoffrey William David as Director

12 March 1996

Appointed Netscher, Philip John as Director

12 March 1996

Resigned Martin Smith, Andrew Everard as Director

12 March 1996

Appointed Newbigging, Bruce Robert as Director

12 March 1996

Resigned Pembroke, Jeremy William as Director

12 March 1996

Resigned Plummer, Anthony Christopher as Director

16 February 1996

Resigned Keswick, John Chippendale Lindley, Sir as Director

16 February 1996

Appointed Perrin, Charles John as Director

7 September 1995

Resigned Willcox, David Leslie Philip as Director

7 September 1995

Resigned Smailes, George Henry as Director

12 January 1995

Appointed Martin Smith, Andrew Everard as Director

10 March 1994

Resigned Hill-Wood, Peter Denis as Director

14 May 1993

Resigned Williams, Victor Ian Charles as Director

14 May 1993

Appointed Lindsell, Richard Charles as Director

14 May 1993

Appointed Cubitt, Stephen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Société Générale Investments (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 00223382

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited

Acr Owns 75–100% of shares

Mapleis Limited Owns 75–100% of shares

SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares

SG Investment Limited Status not confirmedOwns 75–100% of shares

SG Leasing (March) Limited Owns 75–100% of shares

SG Leasing (Assets) Limited Owns 75–100% of shares

SG Leasing (June) Limited Owns 75–100% of shares

SG Leasing IX Owns 75–100% of shares

SG UK DB Trustee Company Limited Owns 75–100% of shares

SG UK MP Trustee Company Limited Owns 75–100% of shares

Socgen Nominees (UK) Limited This company In liquidationOwns 75–100% of shares

Strabul Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
24 August 2026	Return of final meeting in a members' voluntary winding up
26 June 2026	Registered office address changed
26 June 2026	Appointment of a voluntary liquidator
26 June 2026	Declaration of solvency
26 June 2026	Resolutions