SOCLEAR NOMINEES LIMITED

Company summary

Company number: 02440937
Status: ACTIVE
Incorporated / age: 8 November 198936 years
Registered office: 4 Cannon Street, London, EC4M 5AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Cannon Street, London, EC4M 5AB, United Kingdom
Nature of business
Non-trading company
Previous company names
FILERULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE	Secretary	16 Nov 2020				4, Cannon Street, London, EC4M 5AB, United Kingdom
BECKETT, Nicola ACTIVE	Director	24 Aug 2023		United Kingdom	January 1977	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
TAYLOR, Elizabeth Clara ACTIVE	Director	16 Oct 2025		United Kingdom	April 1971	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
CATCHPOLE, Giles Roderick Emery RESIGNED	Secretary	02 May 1997	31 Mar 1998			26 New Crane Place, New Crane Place, London, E1 9TS
FALLON, David Edward RESIGNED	Secretary	21 Jul 1993	29 Mar 1996			Flat 41, 50 Roman Road, London, E2 0LT
HASLAM, Simon Mark RESIGNED	Secretary	01 Apr 1998	01 Dec 2001			Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HINCHLIFFE, Sally Anne RESIGNED	Secretary	08 Oct 1998	29 Sep 2000			134 St Albans Avenue, London, W4 5JR
POWLEY, Annette Barbara RESIGNED	Secretary	13 Jul 2000	01 Dec 2001			Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
THOMAS, Hugh Vivian RESIGNED	Secretary	29 Mar 1996	02 May 1997			5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD
WISE, Christopher James RESIGNED	Secretary		21 Jul 1993			42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
FIL ADMINISTRATION LIMITED RESIGNED	Secretary	01 Dec 2001	16 Nov 2020			4, Cannon Street, London, EC4M 5AB, United Kingdom
BATEMAN, Barry Richard James RESIGNED	Director	07 Aug 1998	01 Oct 2004	United Kingdom	June 1945	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BROWN, David Robert RESIGNED	Director	04 Feb 1994	21 Aug 1995		December 1960	23 Inverewe Drive, Thornliebank, Glasgow, G46 8TH
BURTONWOOD, Rebecca Louise RESIGNED	Director	18 Jan 2011	26 Sep 2012	United Kingdom	July 1974	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
COOPER, Tony Ashley RESIGNED	Director		30 Jun 1994	Scotland	October 1951	Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
DEAGLE, Mark Timothy RESIGNED	Director	17 Oct 2008	26 Sep 2012	United Kingdom	December 1962	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
GATELEY, William John RESIGNED	Director		04 Dec 1992		July 1934	24 Netherwood Road, Northenden, Manchester, Lancashire, M22 4BQ
GRIFFITHS, Jolyon David Hewer RESIGNED	Director	02 Aug 1993	30 Sep 1995	United Kingdom	February 1961	6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
GRIFFITHS, Robert William RESIGNED	Director		31 Mar 1994		December 1948	196 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3PU
HASLAM, Simon Mark RESIGNED	Director	07 Aug 1998	31 Dec 2006	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HAYWOOD, Deborah Lorraine RESIGNED	Director	12 Jul 1995	01 Sep 1995		March 1961	20 Doeshill Drive, Wickford, Essex, SS12 9RD
HEATH, Matthew Alan RESIGNED	Director	26 Sep 2012	24 Aug 2023	Bermuda	January 1966	Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda
HEATH, Matthew Alan RESIGNED	Director	01 Jan 2007	18 Jan 2011	Bermuda	January 1966	Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, WK04, Bermuda
HEBERDEN, Richard Anthony RESIGNED	Director	01 Jan 2007	18 Jan 2011	United Kingdom	July 1964	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HOLDEN, Neil Jonathan RESIGNED	Director		02 Aug 1993		December 1959	Garlands Farmhouse, Birch, Essex, CO2 0NS
HUMFREY, Hugh John Cave RESIGNED	Director	29 Mar 1996	30 Oct 1998		July 1955	Lower Churn, South Cerney, Cirencester, Gloucestershire, GL7 5TN
IRWIN, Michael Ian RESIGNED	Director		03 Aug 1995		January 1943	The Old Forge, Chelmsford Road Woodham, Mortimer Maldon, Essex, CM9 6TH
KELLOCK, Peter James RESIGNED	Director	04 Feb 1994	21 Aug 1995		May 1968	The Sheiling, Florence Drive, Kilmalolm, PA10 4JL, Scotland
KNIGHT, Paul Christopher RESIGNED	Director	01 Sep 1995	29 Mar 1996		June 1950	132 Western Road, Leigh On Sea, Essex, SS9 2PN
LEWIS, Timothy John Grist RESIGNED	Director	30 Jun 1994	02 Sep 1995		August 1948	Harvard House East, High Street, Stock, Essex, CM4 9BA
MAZZARELLA, Robert Patrick RESIGNED	Director	29 Mar 1996	20 Mar 1997		June 1946	12 Trailside Circle, Sudbury Ma, 01776, Usa
MUSGROVE, Robert RESIGNED	Director	16 Dec 2016	28 May 2024	United Kingdom	July 1967	4, Cannon Street, London, EC4M 5AB, United Kingdom
NADA, Sherif RESIGNED	Director	29 Mar 1996	01 Jan 1998		December 1941	469 Walnut Street, 02445, Brookline Ma, Usa
PIRNIE, Christopher Robert RESIGNED	Director	26 Sep 2012	22 Mar 2019	England	December 1978	25, Cannon Street, London, EC4M 5TA, England
PLUCINSKY, David Joseph RESIGNED	Director	29 Mar 1996	17 Jan 1997		February 1949	9 Chester Row, London, SW1W 9JF
RAIMONDO, Vincent John RESIGNED	Director	29 Mar 1996	09 Apr 1997	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
ROBINSON, Roy Alexander RESIGNED	Director	01 Aug 1997	31 Jul 1998		December 1949	Carlton Farm, Middle Street, Nazeing, Essex, EN9 2LH
SAUNDERS, Sandra Campbell RESIGNED	Director	04 Feb 1994	21 Aug 1995		January 1947	36 Inchmurrin Drive, Cathkin Mains High Burnside, Glasgow, G73 5RT
TALBOYS, Simon James RESIGNED	Director	01 Aug 1997	07 Aug 1998		May 1958	15 Bridge Croft, Great Waltham, Essex, CM3 1RE
TAYLOR, Mark Jeremy RESIGNED	Director	12 Jul 1995	29 Mar 1996		March 1963	Wisteria Cottage, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA
VARDEY, Giles Edwin RESIGNED	Director	01 Aug 1997	15 Jan 1998	England	May 1956	Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
WADDINGTON, Michael Robert RESIGNED	Director		31 Mar 1994	England	December 1962	7 Bishop Street, Stockport, Cheshire, SK1 4AD
WALLACE, Kerrie RESIGNED	Director	28 May 2024	16 Oct 2025	United Kingdom	July 1980	4, Cannon Street, London, EC4M 5AB, United Kingdom
WANE, Richard RESIGNED	Director	01 Oct 2004	17 Oct 2008		June 1965	14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
WILD, Peter RESIGNED	Director		02 Jun 1993		April 1938	3 Ramillies Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AQ

FIL INVESTMENT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BECKETT, Nicola ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

TAYLOR, Elizabeth Clara ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

CATCHPOLE, Giles Roderick Emery RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 31 Mar 1998
Address: 26 New Crane Place, New Crane Place, London, E1 9TS

FALLON, David Edward RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 29 Mar 1996
Address: Flat 41, 50 Roman Road, London, E2 0LT

HASLAM, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Dec 2001
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HINCHLIFFE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 29 Sep 2000
Address: 134 St Albans Avenue, London, W4 5JR

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 01 Dec 2001
Address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ

THOMAS, Hugh Vivian RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 02 May 1997
Address: 5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD

WISE, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB

FIL ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BATEMAN, Barry Richard James RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

BROWN, David Robert RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 21 Aug 1995
Date of birth: December 1960
Address: 23 Inverewe Drive, Thornliebank, Glasgow, G46 8TH

BURTONWOOD, Rebecca Louise RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

COOPER, Tony Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: Scotland
Date of birth: October 1951
Address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH

DEAGLE, Mark Timothy RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom

GATELEY, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: July 1934
Address: 24 Netherwood Road, Northenden, Manchester, Lancashire, M22 4BQ

GRIFFITHS, Jolyon David Hewer RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL

GRIFFITHS, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1948
Address: 196 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3PU

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HAYWOOD, Deborah Lorraine RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 01 Sep 1995
Date of birth: March 1961
Address: 20 Doeshill Drive, Wickford, Essex, SS12 9RD

HEATH, Matthew Alan RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 24 Aug 2023
Country of Residence: Bermuda
Date of birth: January 1966
Address: Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda

HEATH, Matthew Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Jan 2011
Country of Residence: Bermuda
Date of birth: January 1966
Address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, WK04, Bermuda

HEBERDEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

HOLDEN, Neil Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: December 1959
Address: Garlands Farmhouse, Birch, Essex, CO2 0NS

HUMFREY, Hugh John Cave RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 30 Oct 1998
Date of birth: July 1955
Address: Lower Churn, South Cerney, Cirencester, Gloucestershire, GL7 5TN

IRWIN, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: January 1943
Address: The Old Forge, Chelmsford Road Woodham, Mortimer Maldon, Essex, CM9 6TH

KELLOCK, Peter James RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 21 Aug 1995
Date of birth: May 1968
Address: The Sheiling, Florence Drive, Kilmalolm, PA10 4JL, Scotland

KNIGHT, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 29 Mar 1996
Date of birth: June 1950
Address: 132 Western Road, Leigh On Sea, Essex, SS9 2PN

LEWIS, Timothy John Grist RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 02 Sep 1995
Date of birth: August 1948
Address: Harvard House East, High Street, Stock, Essex, CM4 9BA

MAZZARELLA, Robert Patrick RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 20 Mar 1997
Date of birth: June 1946
Address: 12 Trailside Circle, Sudbury Ma, 01776, Usa

MUSGROVE, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

NADA, Sherif RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Jan 1998
Date of birth: December 1941
Address: 469 Walnut Street, 02445, Brookline Ma, Usa

PIRNIE, Christopher Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: December 1978
Address: 25, Cannon Street, London, EC4M 5TA, England

PLUCINSKY, David Joseph RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 17 Jan 1997
Date of birth: February 1949
Address: 9 Chester Row, London, SW1W 9JF

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 09 Apr 1997
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

ROBINSON, Roy Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 1998
Date of birth: December 1949
Address: Carlton Farm, Middle Street, Nazeing, Essex, EN9 2LH

SAUNDERS, Sandra Campbell RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 21 Aug 1995
Date of birth: January 1947
Address: 36 Inchmurrin Drive, Cathkin Mains High Burnside, Glasgow, G73 5RT

TALBOYS, Simon James RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Aug 1998
Date of birth: May 1958
Address: 15 Bridge Croft, Great Waltham, Essex, CM3 1RE

TAYLOR, Mark Jeremy RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 29 Mar 1996
Date of birth: March 1963
Address: Wisteria Cottage, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: May 1956
Address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

WADDINGTON, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: December 1962
Address: 7 Bishop Street, Stockport, Cheshire, SK1 4AD