SOCGEN NOMINEES (UK) LIMITED
(Company Number 00219227)
Previous Name of Company: Hambros Bank (Nominees) Limited (until 11/02/2002)
Registered office: c/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB, Registered office prior to liquidation One Bank Street, Canary Wharf, London, E14 4SG
Principal trading address: One Bank Street, Canary Wharf, London, E14 4SG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 June 2026.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidator s of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.
Date of Appointment: 09 June 2026
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 09 June 2026
Lindsay Ginnette Sides, Director