Company information:
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)