* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Guaranty Nominees Limited (No: 00224714)

Address: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Status: Active

Incorporated: 28-Sep-1927

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ISIDORA MARTHA JOSEPHA DE KRUIJF ( DOB: Dec-1966   From: Oct-2015  )

Current Director: DANIEL JAMES DEAR ( DOB: Nov-1977   From: Sep-2011  )

Current Director: CHARLES EDWARD CLARK HEMING ( DOB: Sep-1974   From: Oct-2015  )

Current Director: NICHOLAS SAUNDERS ( DOB: Nov-1986   From: Feb-2022  )

Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Jul-2002  )

Resigned Director: DEBORA ANN ALLSOP ( DOB: Aug-1965   From: Aug-1992   To: Jun-1998  )

Resigned Director: MARCO BAGGIOLI ( DOB: Feb-1964   From: Feb-2003   To: Jun-2005  )

Resigned Director: LYNDA ANNE BAILEY ( DOB: Jun-1953   From: Mar-1994   To: Oct-1994  )

Resigned Director: DIANA ELLIS BARHAM ( DOB: May-1959   From: Sep-2011   To: Aug-2015  )

Resigned Director: STANISLAS BENETEAU ( DOB: Apr-1977   From: Jul-2004   To: Jun-2005  )

Resigned Director: STANISLAS BENETEAU ( DOB: Apr-1977   From: Feb-2006   To: Aug-2008  )

Resigned Director: WILLIAM ALEXANDER BETHELL ( DOB: Mar-1969   From: Mar-2007   To: Apr-2008  )

Resigned Director: TREVOR RODNEY BLEWER ( DOB: Jan-1953   From: Aug-1992   To: Aug-1993  )

Resigned Director: LUCY JANE BREWSTER ( DOB: Oct-1966   From: Jun-1993   To: Jun-1998  )

Resigned Director: SAMANTHA LOUISE BROOKS ( DOB: Mar-1967   From: Aug-1992   To: Oct-1994  )

Resigned Director: GEORGE CARSWELL ( DOB: Jan-1976   From: Jul-2004   To: Jun-2005  )

Resigned Director: GEORGE CARSWELL ( DOB: Jan-1976   From: Apr-2006   To: Feb-2007  )

Resigned Director: DEREK CLARK ( DOB: Sep-1945   From: Nov-1994   To: Sep-1995  )

Resigned Director: PATRICK COLLE ( DOB: Dec-1959   From: Sep-1998   To: Sep-2006  )

Resigned Director: PETER ANDREW COOPER ( DOB: Jan-1965   From: Aug-1992   To: Oct-1994  )

Resigned Director: ALAN GEORGE COSTER ( DOB: Mar-1956   From: Aug-1992   To: Aug-1993  )

Resigned Director: GRAHAM DEREK EDWARD COX ( DOB: May-1953   From: Aug-1993   To: Oct-1994  )

Resigned Director: SIMON JOHN DAY ( DOB: Mar-1971   From: Feb-2003   To: Jul-2004  )

Resigned Director: MARK NICHOLAS WAKEFORD DOWNING ( DOB: Jan-1974   From: Mar-2007   To: Dec-2008  )

Resigned Director: MARK NICHOLAS WAKEFORD DOWNING ( DOB: Jan-1974   From: Mar-2001   To: Sep-2001  )

Resigned Director: ROSALEEN ELIZABETH DUGGAN ( DOB: Jun-1967   From: Aug-1992   To: Oct-1994  )

Resigned Director: DAVID ELIAS ( DOB: Mar-1971   From: Feb-1995   To: Jun-1998  )

Resigned Director: KENNETH MACDONALD ELLIS ( DOB: Mar-1959   From: Aug-1993   To: Dec-1993  )

Resigned Director: CHRISTOPHER LEE FILBY ( DOB: May-1969   From: Mar-2001   To: Feb-2003  )

Resigned Director: ROBERT WILLIAM FISHER ( DOB: Dec-1955   From: Aug-1992   To: Oct-1996  )

Resigned Director: SANDRA VIVIEN GREEN ( DOB: Aug-1969   From: May-1995   To: Jul-1995  )

Resigned Director: PARKER GRIFFIN ( DOB: May-1953   From: Feb-2003   To: Jun-2005  )

Resigned Director: CRAIG RICHARD GWYNNE ( DOB: Apr-1965   From: May-1994   To: Oct-1996  )

Resigned Director: ROY LEONARD GYMER ( DOB: Jul-1943   From: Aug-1992   To: Mar-1995  )

Resigned Director: LISA JANE HALL ( DOB: Aug-1968   From: Aug-1992   To: Jun-1998  )

Resigned Director: ALEXANDER HUGH HICKSON ( DOB: Mar-1962   From: Feb-2009   To: Feb-2022  )

Resigned Director: DESMOND IVO HILL ( DOB: Feb-1962   From: Aug-1992   To: Oct-1996  )

Resigned Director: PAUL WILLIAM HOLMES ( DOB: Jul-1964   From: Jun-1993   To: Jun-1998  )

Resigned Director: JOHN CHARLES HOOD ( DOB: Feb-1954   From: Aug-1992   To: Feb-1993  )

Resigned Director: KEVIN PETER JENNINGS ( DOB: Jan-1958   From: Oct-1994   To: Jan-1998  )

Resigned Director: ROBERT FRANCIS KEANE ( DOB: Nov-1951   From: Aug-1992   To: Oct-1996  )

Resigned Director: JAMES RICHARD KEANE ( DOB: Mar-1971   From: Mar-2007   To: Apr-2007  )

Resigned Director: RAYMOND JAMES FREDERICK KIPPS ( DOB: Aug-1942   From: Aug-1992   To: Sep-1998  )

Resigned Director: NINA KRISHNA ( DOB: Mar-1951   From: Aug-1992   To: Jan-1994  )

Resigned Director: ALISON PAULA LIVESEY ( DOB: Sep-1976   From: Apr-2008   To: Oct-2010  )

Resigned Director: MAX EDWARD LOVIBOND ( DOB: Feb-1969   From: Oct-1995   To: Jun-1998  )

Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951   From: Mar-2007   To: May-2013  )

Resigned Director: LEE JOHN MANN ( DOB: Aug-1970   From: Oct-1995   To: Jun-1998  )

Resigned Director: DAVID MARLBOROUGH ( DOB: Jul-1962   From: Aug-1992   To: Oct-1994  )

Resigned Director: NICHOLAS ANDREW MAY ( DOB: May-1958   From: Oct-1994   To: Sep-1998  )

Resigned Director: ANDREW PAUL GASCOIGNE MCGREGOR ( DOB: Sep-1971   From: Aug-2007   To: Sep-2011  )

Resigned Director: DENISE ANN MONTEFUSCO ( DOB: Nov-1956   From: Aug-1992   To: Aug-1993  )

Resigned Director: DAWN PATRICIA O'CALLAGHAN ( DOB: Nov-1969   From: Aug-1992   To: Jun-1998  )

Resigned Director: NICHOLAS CHARLES ORCHARD ( DOB: Aug-1966   From: Aug-1992   To: Oct-1994  )

Resigned Director: CHRISTOPHER JOHN OWEN ( DOB: Jun-1964   From: Aug-1992   To: Jan-1994  )

Resigned Director: SHAUN JAMES PARKES ( DOB: Jan-1967   From: Aug-2007   To: Apr-2009  )

Resigned Director: PAUL TERRY PETSA ( DOB: Jan-1966   From: Oct-1993   To: Oct-1996  )

Resigned Director: SHOBHNA RACKAL ( DOB: Sep-1969   From: May-1994   To: Oct-1996  )

Resigned Director: FRANCOIS RAUSCH ( DOB: Jul-1969   From: May-2004   To: Apr-2006  )

Resigned Director: IAIN ALBERT MARSHALL SCOTT ( DOB: Apr-1962   From: Feb-2003   To: Aug-2004  )

Resigned Director: KEITH JOHN TERRY ( DOB: Dec-1954   From: Aug-1992   To: Aug-1993  )

Resigned Director: LISA MARIE VOGT ( DOB: Mar-1971   From: May-1994   To: Oct-1996  )

Resigned Director: DAVID WHITE ( DOB: Apr-1943   From: Aug-1992   To: Jun-2003  )

Resigned Director: KATHERINE MARY WHITE ( DOB: Nov-1966   From: Oct-1993   To: Oct-1996  )

Resigned Director: CHRISTOPHER JOHN WILSON ( DOB: Jan-1962   From: Aug-1992   To: Oct-1994  )

Resigned Director: HANNAH JANE WYNNE ( DOB: Jun-1974   From: Feb-2003   To: Mar-2004  )

Resigned Secretary: JANE ELIZABETH LAWSON (   From: Aug-1992   To: Sep-1993  )

Resigned Secretary: JEREMY HUSSAIN SIDDIQUI ( DOB: Oct-1965   From: Sep-1993   To: Oct-1996  )

Resigned Secretary: TRUSEC LIMITED (   From: Oct-1996   To: Aug-1999  )

Resigned Secretary: DAVID ANTHONY VENUS ( DOB: Sep-1951   From: Aug-1999   To: Jul-2002  )

Persons of Significant Control:

Jpmorgan Chase Bank, National Association, 1111 Polaris Parkway, Columbus, Ohio, 43240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.