SOMERS (U.K.) LIMITED

Address:
8 Canada Square, London, E14 5HQ

SOMERS (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02759673. The registration start date is October 28, 1992. The current status is Active.

Company Overview

Company Number 02759673
Company Name SOMERS (U.K.) LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-10-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 07/10/2016
Returns Last Update 09/09/2015
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Larissa Secretary () 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ /
11 June 2015
/
BANKS, Ian Robert Director () Level 30, 1 Queens Road Central, Hong Kong, Hong Kong July 1965 /
13 January 2011
British /
Hong Kong
Company Director
JONES, Gary Director () 8 Canada Square, London, United Kingdom, E14 5HQ October 1967 /
24 March 2016
British /
Hong Kong
Company Director
AFFLECK, Robert Arthur Secretary (Resigned) 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ /
1 August 1994
/
ANDREWS, Keith Secretary (Resigned) 10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU /
13 May 2002
/
BAYER, George William Secretary (Resigned) Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX /
21 August 2007
/
BEATTIE, Eliza Ann Secretary (Resigned) Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU /
3 December 1992
/
BUTLIN, Rachel Elizabeth Secretary (Resigned) 44 Stopher House, Webber Street, London, SE1 0SE /
13 June 1995
/
CRAWLEY, Deborah Lee Secretary (Resigned) 20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS /
17 August 2000
/
FRANCIS, Denise Ann Secretary (Resigned) 6 Sewdley Street, Clapton, London, E5 0AX /
19 April 2001
/
GABB, Leslie Ian Secretary (Resigned) 10 Campden Street, London, W8 7EP /
30 March 2000
/
GOTT, Sarah Caroline Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
9 January 2009
/
HINTON, Robert James Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
1 February 2012
/
MCQUILLAN, Pauline Louise Secretary (Resigned) 8 Canada Square, London, E14 5HQ /
8 May 2006
/
NIVEN, Frances Julie Secretary (Resigned) 73 Celestial Gardens, London, SE13 5RU /
15 April 2005
/
READ, Alice Secretary (Resigned) 188 Berglen Court, 7 Branch Road, London, E14 7JZ /
22 July 2005
/
AFFLECK, Robert Arthur Director (Resigned) 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ January 1950 /
3 December 1992
British /
Chartered Accountant
CHANDLER, Christine Anne Nominee Director (Resigned) 31 Chesnut Grove, New Malden, Surrey August 1955 /
28 October 1992
British /
CHRONIAS, Nicholas Andreas Director (Resigned) 2 Harlech Road, London, N14 7BX September 1963 /
2 January 1999
British /
Banker
FAIRBOURN, Adrian Director (Resigned) Flat 4, 5-9 Linden Gardens, London, W2 4HJ July 1969 /
23 November 2000
British /
United Kingdom
Investment Manager
GABB, Leslie Ian Director (Resigned) 10 Campden Street, London, W8 7EP April 1961 /
22 July 1996
British /
Chartered Accountant
JONES, William Anthony Director (Resigned) 16 Grenville Place, Flat 4, London, SW7 4RW February 1963 /
1 August 2003
American /
Lawyer
LAW, Andrew Lai Wah Director (Resigned) A5, 33/F, Block A,, Mount Parker Lodge,, Quarry Bay, Hong Kong June 1967 /
10 August 2007
Chinese (Hong Kong) /
Company Director
LEWIS, Antony Wade Director (Resigned) L30,, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong January 1966 /
3 March 2008
British /
Banker
MARTIN, James Michael Director (Resigned) Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT June 1960 /
22 July 2005
British /
United Kingdom
Bank Official
MUSGROVE, Robert Hugh Director (Resigned) 8 Canada Square, London, E14 5HQ July 1967 /
8 January 2009
British /
Uk
Company Secretary
NG, Edmond Kwok Hung Director (Resigned) 6/F, Tower 1, Hsbc Centre, 1 Sham Mong Road, Kowloon, Hong Kong May 1960 /
10 August 2007
British /
Head Of Custody And Banking Se
O'CONNOR, Austin John Director (Resigned) Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA September 1944 /
1 September 1996
British /
Banker
ONEILL, Paul Timothy Director (Resigned) 7 Seascape 42, Sassoon Road, Pokfulam, Hong Kong, Hong Kong February 1951 /
3 December 1992
Australian /
Banker
REEVE, Robert Arthur Nominee Director (Resigned) 6 Wellesford Close, Banstead, Surrey, SM7 2HL September 1931 /
28 October 1992
British /
RICHARDSON, Graham Douglas Director (Resigned) Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR August 1938 /
1 September 1998
British /
Banker
SHAILER, Barry Lawrence Director (Resigned) 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB October 1945 /
3 December 1992
British /
Managing Director
SMITH, Henry Blackburn Director (Resigned) High Time, 8 High Time Drive, Southampton, Bermuda, SB 04 January 1949 /
1 July 1994
British /
Banker
SMITH, Paul Henry Director (Resigned) Apartment 17f, 800 Fifth Avenue, New York, Ny 10021, Usa September 1959 /
8 October 1996
British /
Banker

Competitor

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Post Code E14 5HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000