Menna Overview
Here’s a quick overview of STANLIFE NOMINEES LIMITED 👀 — a London based business that started in 1990.
STANLIFE NOMINEES LIMITED
- Company statusliquidation
- Company No02476060
- Age36 years 4 months Incorporated 1 March 1990
- Officers4
Address
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
STANLIFE NOMINEES LIMITED is an liquidation company incorporated on 1 March 1990 and based in London. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Change Sail Address Company With New Address
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
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 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| MCNEIL, Stuart James | director | Mar 1972 | 24 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 31 Aug 2022 | |
| Jpmorgan Chase Bank, National Association | 06 Apr 2016 |
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Here’s a quick overview of STANLIFE NOMINEES LIMITED 👀 — a London based business that started in 1990.