Soclear Nominees Limited

Active02440937 Private limited company

Incorporated: 8 November 1989 (37 years)
Industry: Non-trading company (74990)
Directors: Elizabeth Clara Taylor
Nicola Beckett
Owned by: Fil Investment Management Limited
Accounts type: Dormant
Region: Greater London
Address: 4 Cannon Street
London
EC4M 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 September 2027
Last conf. stmt: 27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Elizabeth Clara

Director · Appointed 16 October 2025

Also at Lawns Blackheath Management Limited(the), 8 Circus Street Residents Association Limited

British,Irish

Born April 1971 (55)

Beckett, Nicola

Director · Appointed 24 August 2023

Also at Fidelity Canada Holdings (UK) Limited, Fil Villa Mumm Limited, Fil Real Estate Investment Management Limited · more companies

British

Born January 1977 (49)

Fil Investment Management Limited

Corporate Secretary · Appointed 16 November 2020

Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies

Officer history (42 former)

16 October 2025

Resigned Wallace, Kerrie as Director

16 October 2025

Appointed Taylor, Elizabeth Clara as Director

28 May 2024

Resigned Musgrove, Robert as Director

28 May 2024

Appointed Wallace, Kerrie as Director

24 August 2023

Resigned Heath, Matthew Alan as Director

24 August 2023

Appointed Beckett, Nicola as Director

16 November 2020

Appointed Fil Investment Management Limited as Corporate Secretary

16 November 2020

Resigned Fil Administration Limited as Corporate Secretary

22 March 2019

Resigned Pirnie, Christopher Robert as Director

16 December 2016

Appointed Musgrove, Robert as Director

26 September 2012

Resigned Deagle, Mark Timothy as Director

26 September 2012

Appointed Pirnie, Christopher Robert as Director

26 September 2012

Appointed Heath, Matthew Alan as Director

26 September 2012

Resigned Burtonwood, Rebecca Louise as Director

18 January 2011

Resigned Heberden, Richard Anthony as Director

18 January 2011

Resigned Heath, Matthew Alan as Director

18 January 2011

Appointed Burtonwood, Rebecca Louise as Director

17 October 2008

Resigned Wane, Richard as Director

17 October 2008

Appointed Deagle, Mark Timothy as Director

1 January 2007

Appointed Heath, Matthew Alan as Director

1 January 2007

Appointed Heberden, Richard Anthony as Director

31 December 2006

Resigned Haslam, Simon Mark as Director

1 October 2004

Appointed Wane, Richard as Director

1 October 2004

Resigned Bateman, Barry Richard James as Director

1 December 2001

Appointed Fil Administration Limited as Corporate Secretary

1 December 2001

Resigned Powley, Annette Barbara as Secretary

1 December 2001

Resigned Haslam, Simon Mark as Secretary

29 September 2000

Resigned Hinchliffe, Sally Anne as Secretary

13 July 2000

Appointed Powley, Annette Barbara as Secretary

30 October 1998

Resigned Humfrey, Hugh John Cave as Director

8 October 1998

Appointed Hinchliffe, Sally Anne as Secretary

7 August 1998

Appointed Haslam, Simon Mark as Director

7 August 1998

Appointed Bateman, Barry Richard James as Director

7 August 1998

Resigned Talboys, Simon James as Director

31 July 1998

Resigned Robinson, Roy Alexander as Director

1 April 1998

Appointed Haslam, Simon Mark as Secretary

31 March 1998

Resigned Catchpole, Giles Roderick Emery as Secretary

15 January 1998

Resigned Vardey, Giles Edwin as Director

1 January 1998

Resigned Nada, Sherif as Director

1 August 1997

Appointed Talboys, Simon James as Director

1 August 1997

Appointed Vardey, Giles Edwin as Director

1 August 1997

Appointed Robinson, Roy Alexander as Director

2 May 1997

Resigned Thomas, Hugh Vivian as Secretary

2 May 1997

Appointed Catchpole, Giles Roderick Emery as Secretary

9 April 1997

Resigned Raimondo, Vincent John as Director

20 March 1997

Resigned Mazzarella, Robert Patrick as Director

17 January 1997

Resigned Plucinsky, David Joseph as Director

29 March 1996

Resigned Taylor, Mark Jeremy as Director

29 March 1996

Appointed Plucinsky, David Joseph as Director

29 March 1996

Appointed Nada, Sherif as Director

29 March 1996

Appointed Raimondo, Vincent John as Director

29 March 1996

Appointed Humfrey, Hugh John Cave as Director

29 March 1996

Appointed Mazzarella, Robert Patrick as Director

29 March 1996

Resigned Knight, Paul Christopher as Director

29 March 1996

Appointed Thomas, Hugh Vivian as Secretary

29 March 1996

Resigned Fallon, David Edward as Secretary

30 September 1995

Resigned Griffiths, Jolyon David Hewer as Director

2 September 1995

Resigned Lewis, Timothy John Grist as Director

1 September 1995

Resigned Haywood, Deborah Lorraine as Director

1 September 1995

Appointed Knight, Paul Christopher as Director

21 August 1995

Resigned Kellock, Peter James as Director

21 August 1995

Resigned Brown, David Robert as Director

21 August 1995

Resigned Saunders, Sandra Campbell as Director

3 August 1995

Resigned Irwin, Michael Ian as Director

12 July 1995

Appointed Haywood, Deborah Lorraine as Director

12 July 1995

Appointed Taylor, Mark Jeremy as Director

30 June 1994

Resigned Cooper, Tony Ashley as Director

30 June 1994

Appointed Lewis, Timothy John Grist as Director

31 March 1994

Resigned Waddington, Michael Robert as Director

31 March 1994

Resigned Griffiths, Robert William as Director

4 February 1994

Appointed Saunders, Sandra Campbell as Director

4 February 1994

Appointed Kellock, Peter James as Director

4 February 1994

Appointed Brown, David Robert as Director

2 August 1993

Resigned Holden, Neil Jonathan as Director

2 August 1993

Appointed Griffiths, Jolyon David Hewer as Director

21 July 1993

Resigned Wise, Christopher James as Secretary

21 July 1993

Appointed Fallon, David Edward as Secretary

2 June 1993

Resigned Wild, Peter as Director

4 December 1992

Resigned Gateley, William John as Director

Ownership 1 active

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

Fil Investment Management Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 2349713

Former controllers (1)

7 April 2016

Ceased Abigail Johnson — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Fil Holdings (UK) Limited

Annuity Direct Limited Owns 75–100% of shares

Fil Investment Advisors (UK) Limited Owns 75–100% of shares

Fil Investment Management Limited Owns 75–100% of shares

Fil Administration Limited Owns 75–100% of shares

Fil Sipp Trustee (UK) Limited Owns 75–100% of shares

FPM Nominees Limited Owns 75–100% of shares

Soclear Nominees Limited This company Owns 25–50% of shares

Fil Investment Services (UK) Limited Owns 75–100% of shares

Fil Investments International Owns 75–100% of shares

Fil IP Investments LLP Right to 75–100% of surplus assets

Fil Pensions Management Owns 75–100% of shares

Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)

Fil SHP Trustee (UK) Limited Owns 75–100% of shares

Fil Real Estate Investment Management Limited Owns 75–100% of shares

Fil Wealth Management Limited Owns 75–100% of shares

Financial Administration Services Limited Owns 75–100% of shares

Fil GPP Trustee (UK) Limited Owns 75–100% of shares

Fil Nominee (Shareholdings) Limited Owns 75–100% of shares

Old Coil Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Accounts for a dormant company	31 December 2025
27 August 2026	Confirmation statement with no updates	27 August 2026
12 November 2025	Confirmation statement with no updates	12 November 2025
21 October 2025	Appointment of a director
21 October 2025	Termination of appointment of a director