Company NameGuaranty Nominees Limited
Company StatusActive
Company Number00224714
CategoryPrivate Limited Company
Incorporation Date28 September 1927(93 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alexander Hugh Hickson
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(81 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameDaniel James Dear
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(84 years after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Charles Edward Clark Heming
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(88 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameIsidora Martha Josepha De Kruijf
Date of BirthDecember 1966 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed22 October 2015(88 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed31 July 2002(74 years, 10 months after company formation)
Appointment Duration18 years, 2 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMrs Debora Ann Allsop
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 June 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address42 Birch Road
Collier Row
Romford
Essex
RM7 8EP
Director NameTrevor Rodney Blewer
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 August 1993)
RoleBank Employee
Correspondence Address58 Mill Park Avenue
Hornchurch
Essex
RM12 6HD
Director NameSamantha Louise Brooks
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 October 1994)
RoleBank Official
Correspondence Address43 Sheppey Road
Dagenham
Essex
RM9 4LH
Director NamePeter Andrew Cooper
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 October 1994)
RoleBank Official
Correspondence Address107 Haynes Road
Hornchurch
Essex
RM11 2HX
Director NameAlan George Coster
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 August 1993)
RoleBank Employee
Correspondence Address60 Theydon Grove
Epping
Essex
CM16 4QA
Director NameRosaleen Elizabeth Duggan
Date of BirthJune 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 October 1994)
RoleBank Official
Correspondence AddressFlat 3
59 Langley Park Road
Sutton
Surrey
SM2 5HA
Director NameRobert William Fisher
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 October 1996)
RoleBank Employee
Correspondence AddressTintagel Parkway
Bexley
Kent
DA5 2JD
Secretary NameJane Elizabeth Lawson
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleCompany Director
Correspondence AddressOld Post Office Cottage
Lower Froyle
Alton
Hants
GU34 4LJ
Director NameLucy Jane Brewster
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(65 years, 8 months after company formation)
Appointment Duration5 years (resigned 11 June 1998)
RoleBank Official
Correspondence Address1 Vanburgh Terrace
Blackheath
London
SE3 7AP
Director NameGraham Derek Edward Cox
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1993(65 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 October 1994)
RoleBank Official
Correspondence Address45 King Edwards Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5PQ
Director NameKenneth MacDonald Ellis
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1993(65 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 13 December 1993)
RoleBank Employee
Correspondence Address8 Copford Close
Billericay
Essex
CM11 2DX
Secretary NameJeremy Hussain Siddiqui
NationalityBritish
StatusResigned
Appointed20 September 1993(66 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 October 1996)
RoleCompany Director
Correspondence Address47b Lurline Gardens
London
SW1 4DD
Director NameLynda Anne Bailey
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(66 years, 6 months after company formation)
Appointment Duration7 months (resigned 18 October 1994)
RoleBank Official
Correspondence Address8 Blondin Street
London
EC3 2TR
Director NameDerek Clark
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(67 years, 1 month after company formation)
Appointment Duration10 months (resigned 04 September 1995)
RoleBank Official
Correspondence Address59 Derwent Road
Palmers Green
London
N13
N13 4QA
Director NameDavid Elias
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(67 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 June 1998)
RoleBank Official
Correspondence Address12 Barons Court
Connaught Road
Ilford
Essex
IG1 1QN
Director NamePatrick Colle
Date of BirthDecember 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1998(70 years, 11 months after company formation)
Appointment Duration8 years (resigned 03 September 2006)
RoleBank Officer
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameDiana Ellis Barham
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(71 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 January 2006)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed26 August 1999(71 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMark Nicholas Wakeford Downing
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(73 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 September 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address71 Stormont Road
London
SW11 5EJ
Director NameChristopher Lee Filby
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(73 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 February 2003)
RoleBank Supervisor
Correspondence AddressFlat 1 Block 2 Primrose Close
Hackbridge
Surrey
SM6 7HJ
Director NameMarco Baggioli
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed03 February 2003(75 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 2005)
RoleBanker
Correspondence AddressKatrine Baird Hall
2 Orville Road
London
SW11 3LR
Director NameSimon John Day
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(75 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 July 2004)
RoleVice President Operations
Correspondence Address1 Chatfields Cottages
London Lane
Cuckfield
West Sussex
RH17 5BD
Director NameStanislas Beneteau
Date of BirthApril 1977 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2004(76 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 June 2005)
RoleEmea Adr Relationship Manager
Correspondence AddressFlat 40 Pierhead Wharf
69 Wapping High Street
London
E1W 1YF
Director NameGeorge Carswell
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(76 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 June 2005)
RoleAssistant Vice President Adr L
Correspondence AddressFlat 1
87 Norroy Road
Putney
SW15 1PH
Director NameStanislas Beneteau
Date of BirthApril 1977 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed14 February 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 August 2008)
RoleEmea Adr Relationship Manager
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameGeorge Carswell
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(78 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 February 2007)
RoleAdr Relationship Manager
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameWilliam Alexander Bethell
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(79 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMark Nicholas Wakeford Downing
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(79 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 December 2008)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed30 October 1996(69 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 26 August 1999)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1J.p. Morgan Chase Bank National Association
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2020 (3 months, 3 weeks ago)
Next Return Due15 June 2021 (8 months, 3 weeks from now)

Filing History

26 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
28 November 2016Amended accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
31 December 2015Appointment of Isidora De Putter as a director on 22 October 2015 (2 pages)
19 November 2015Appointment of Charles Edward Clark Heming as a director on 22 October 2015 (2 pages)
21 September 2015Termination of appointment of Diana Ellis Barham as a director on 17 August 2015 (1 page)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(4 pages)
30 May 2013Termination of appointment of Ian Lyall as a director (1 page)
14 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012Director's details changed for Mr Alexander Hugh Hickson on 17 February 2012 (2 pages)
17 February 2012Director's details changed for Daniel James Dear on 16 February 2012 (2 pages)
9 February 2012Director's details changed for Diana Ellis Barham on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Diana Ellis Barham on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
25 October 2011Appointment of Daniel James Dear as a director (3 pages)
21 October 2011Appointment of Diana Ellis Barham as a director (3 pages)
18 October 2011Termination of appointment of Andrew Mcgregor as a director (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
21 October 2010Termination of appointment of Alison Livesey as a director (1 page)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
26 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 August 2009Return made up to 01/08/09; full list of members (4 pages)
24 August 2009Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 April 2009Appointment terminated director shaun parkes (1 page)
7 April 2009Director appointed mr alexander hugh hickson (1 page)
7 April 2009Appointment terminated director stanislas beneteau (1 page)
27 December 2008Appointment terminated director mark downing (1 page)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 August 2008Return made up to 01/08/08; full list of members (5 pages)
1 May 2008Director appointed alison paula livesey (1 page)
30 April 2008Appointment terminated director william bethell (1 page)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 August 2007Return made up to 01/08/07; full list of members (3 pages)
2 August 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
15 March 2007New director appointed (6 pages)
15 March 2007New director appointed (3 pages)
13 March 2007Director resigned (1 page)
11 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006Return made up to 01/08/06; full list of members (2 pages)
11 May 2006New director appointed (2 pages)
21 April 2006Director resigned (1 page)
7 March 2006New director appointed (2 pages)
13 February 2006Director resigned (1 page)
20 September 2005Return made up to 01/08/05; full list of members (6 pages)
16 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
13 December 2004Director resigned (1 page)
1 October 2004Return made up to 22/08/04; full list of members (9 pages)
15 September 2004Director resigned (1 page)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
3 June 2004New director appointed (3 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 May 2004Director resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003Return made up to 22/08/03; full list of members (8 pages)
3 July 2003Director resigned (1 page)
2 May 2003New director appointed (2 pages)
9 March 2003New director appointed (3 pages)
9 March 2003New director appointed (3 pages)
26 February 2003Director resigned (1 page)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2002Return made up to 22/08/02; full list of members (6 pages)
15 August 2002Secretary resigned (1 page)
10 August 2002New secretary appointed (2 pages)
10 August 2002Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
5 December 2001Director resigned (1 page)
11 September 2001Return made up to 22/08/01; full list of members (7 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 October 2000Return made up to 22/08/00; full list of members (6 pages)
3 October 2000Location of register of members (1 page)
16 December 1999Director's particulars changed (1 page)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1999New secretary appointed (2 pages)
3 September 1999Registered office changed on 03/09/99 from: 35 basinghall road london EC2V 5DB (1 page)
3 September 1999Secretary resigned (1 page)
2 September 1999Return made up to 22/08/99; full list of members (6 pages)
1 December 1998New director appointed (2 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
17 September 1998New director appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Director resigned (1 page)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
16 October 1997Return made up to 22/08/97; no change of members (10 pages)
16 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997Memorandum and Articles of Association (6 pages)
20 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
7 January 1997New secretary appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
6 January 1997Secretary resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (10 pages)
30 August 1996Return made up to 22/08/96; change of members (12 pages)
8 August 1996Return made up to 28/08/95; full list of members (18 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
31 October 1995Director resigned (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 July 1995Director resigned (4 pages)
12 May 1995New director appointed (6 pages)
14 March 1995Director resigned (2 pages)