SOCLEAR NOMINEES LIMITED
Overview
| Company Name | SOCLEAR NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02440937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCLEAR NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOCLEAR NOMINEES LIMITED located?
| Registered Office Address | 4 Cannon Street EC4M 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCLEAR NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILERULE LIMITED | Nov 08, 1989 | Nov 08, 1989 |
What are the latest accounts for SOCLEAR NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOCLEAR NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2026 |
| Overdue | No |
What are the latest filings for SOCLEAR NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerrie Wallace as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Taylor as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Robert Musgrove as a director on May 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kerrie Wallace as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Appointment of Nicola Beckett as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Fil Investment Management Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Appointment of Fil Investment Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of Fil Administration Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOCLEAR NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| BECKETT, Nicola | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 312798140001 | |||||||||
| TAYLOR, Elizabeth Clara | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British,Irish | 248960520001 | |||||||||
| CATCHPOLE, Giles Roderick Emery | Secretary | 26 New Crane Place New Crane Place E1 9TS London | British | 9203190004 | ||||||||||
| FALLON, David Edward | Secretary | Flat 41 50 Roman Road E2 0LT London | British | 15319720001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 134 St Albans Avenue W4 5JR London | British | 60652680001 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| THOMAS, Hugh Vivian | Secretary | 5 The Meadows Halstead TN14 7HD Sevenoaks Kent | British | 47307350001 | ||||||||||
| WISE, Christopher James | Secretary | 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London | British | 13794010001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| BROWN, David Robert | Director | 23 Inverewe Drive Thornliebank G46 8TH Glasgow | British | 36969130001 | ||||||||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 136331840003 | |||||||||
| COOPER, Tony Ashley | Director | Brays Farm House South Nutfield RH1 4EH Redhill Surrey | Scotland | British | 87705410001 | |||||||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 134271290002 | |||||||||
| GATELEY, William John | Director | 24 Netherwood Road Northenden M22 4BQ Manchester Lancashire | British | 32663700001 | ||||||||||
| GRIFFITHS, Jolyon David Hewer | Director | 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire | United Kingdom | British | 35793040001 | |||||||||
| GRIFFITHS, Robert William | Director | 196 Finney Lane Heald Green SK8 3PU Cheadle Cheshire | British | 32663710001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HAYWOOD, Deborah Lorraine | Director | 20 Doeshill Drive SS12 9RD Wickford Essex | British | 44656280001 | ||||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | 118290730015 | |||||||||
| HEATH, Matthew Alan | Director | 9 Fairways Road WK04 Ridell's Bay Windy Corners Warwick Bermuda | Bermuda | British | 118290730015 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| HOLDEN, Neil Jonathan | Director | Garlands Farmhouse CO2 0NS Birch Essex | British | 69119960001 | ||||||||||
| HUMFREY, Hugh John Cave | Director | Lower Churn South Cerney GL7 5TN Cirencester Gloucestershire | British | 64261940002 | ||||||||||
| IRWIN, Michael Ian | Director | The Old Forge Chelmsford Road Woodham CM9 6TH Mortimer Maldon Essex | British | 32663230001 | ||||||||||
| KELLOCK, Peter James | Director | The Sheiling Florence Drive PA10 4JL Kilmalolm Scotland | British | 37929760001 | ||||||||||
| KNIGHT, Paul Christopher | Director | 132 Western Road SS9 2PN Leigh On Sea Essex | British | 44774710001 | ||||||||||
| LEWIS, Timothy John Grist | Director | Harvard House East High Street CM4 9BA Stock Essex | British | 36227160001 | ||||||||||
| MAZZARELLA, Robert Patrick | Director | 12 Trailside Circle 01776 Sudbury Ma Usa | Usa | 47307720001 | ||||||||||
| MUSGROVE, Robert | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 221669680002 | |||||||||
| NADA, Sherif | Director | 469 Walnut Street 02445 Brookline Ma Usa | American | 66051160001 | ||||||||||
| PIRNIE, Christopher Robert | Director | Cannon Street EC4M 5TA London 25 England | England | British | 128305170003 | |||||||||
| PLUCINSKY, David Joseph | Director | 9 Chester Row SW1W 9JF London | American | 2836220002 |
Who are the persons with significant control of SOCLEAR NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Investment Management Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOCLEAR NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0