SOCLEAR NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soclear Nominees Limited. The company was founded 35 years ago and was given the registration number 02440937. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOCLEAR NOMINEES LIMITED
Company Number	:	02440937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4 Cannon Street, London, United Kingdom, EC4M 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Cannon Street, London, United Kingdom, EC4M 5AB	Corporate Secretary	16 November 2020	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	24 August 2023	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	16 December 2016	Active
26 New Crane Place, New Crane Place, London, E1 9TS	Secretary	02 May 1997	Active
Flat 41, 50 Roman Road, London, E2 0LT	Secretary	21 July 1993	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Secretary	01 April 1998	Active
134 St Albans Avenue, London, W4 5JR	Secretary	08 October 1998	Active
Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ	Secretary	13 July 2000	Active
5 The Meadows, Halstead, Sevenoaks, TN14 7HD	Secretary	29 March 1996	Active
42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB	Secretary	-	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Corporate Secretary	01 December 2001	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	07 August 1998	Active
23 Inverewe Drive, Thornliebank, Glasgow, G46 8TH	Director	04 February 1994	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	18 January 2011	Active
Brays Farm House, South Nutfield, Redhill, RH1 4EH	Director	-	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ	Director	17 October 2008	Active
24 Netherwood Road, Northenden, Manchester, M22 4BQ	Director	-	Active
6 Lawrence Avenue, Stanstead Abbotts, SG12 8JL	Director	02 August 1993	Active
196 Finney Lane, Heald Green, Cheadle, SK8 3PU	Director	-	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Director	07 August 1998	Active
20 Doeshill Drive, Wickford, SS12 9RD	Director	12 July 1995	Active
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19	Director	26 September 2012	Active
Windy Corners, 9 Fairways Road, Ridell's Bay, Bermuda, WK04	Director	01 January 2007	Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	01 January 2007	Active
Garlands Farmhouse, Birch, CO2 0NS	Director	-	Active
Lower Churn, South Cerney, Cirencester, GL7 5TN	Director	29 March 1996	Active
The Old Forge, Chelmsford Road Woodham, Mortimer Maldon, CM9 6TH	Director	-	Active
The Sheiling, Florence Drive, Kilmalolm, Scotland, PA10 4JL	Director	04 February 1994	Active
132 Western Road, Leigh On Sea, SS9 2PN	Director	01 September 1995	Active
Harvard House East, High Street, Stock, CM4 9BA	Director	30 June 1994	Active
12 Trailside Circle, Sudbury Ma, Usa, 01776	Director	29 March 1996	Active
469 Walnut Street, 02445, Brookline Ma, Usa,	Director	29 March 1996	Active
25, Cannon Street, London, England, EC4M 5TA	Director	26 September 2012	Active
9 Chester Row, London, SW1W 9JF	Director	29 March 1996	Active
Orchard Gate, 25 Fairmile Lane, Cobham, KT11 2DL	Director	29 March 1996	Active

People with Significant Control

Ms Abigail Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	American
Country of residence	:	United States
Address	:	245, Summer Street, Boston, United States,
Nature of control	:	Significant influence or control

Fil Investment Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Cannon Street, London, England, EC4M 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SOCLEAR NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement