Menna Overview
Here’s a quick overview of GUARANTY NOMINEES LIMITED 👀 — a London based business that started in 1927.
GUARANTY NOMINEES LIMITED
- Company statusactive
- Company No00224714
- Age98 years 10 months Incorporated 28 September 1927
- Officers5
Address
25 Bank Street, Canary Wharf, London, E14 5JP
GUARANTY NOMINEES LIMITED is an active company incorporated on 28 September 1927 and based in London. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Second Filing Of Change Of Director Details With Name
7 Years Ago on 27 Nov 2018
Second Filing Of Director Appointment With Name
7 Years Ago on 07 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Resolution
7 Years Ago on 21 Sep 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 21 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jul 2002 | |
| DE KRUIJF, Isidora Martha Josepha | director | Dec 1966 | 22 Oct 2015 |
| DEAR, Daniel James | director | Nov 1977 | 22 Sept 2011 |
| HEMING, Charles Edward Clark | director | Sep 1974 | 22 Oct 2015 |
| SAUNDERS, Nicholas | director | Nov 1986 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 09 Sept 2022 | |
| Jpmorgan Chase Bank, National Association | 06 Apr 2016 |
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Here’s a quick overview of GUARANTY NOMINEES LIMITED 👀 — a London based business that started in 1927.