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Officers71

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GUARANTY NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Sep 1927 (97 years ago)

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Summary

NameGUARANTY NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00224714
LEI Code
  • 549300LC4RQNL1BFJ956
Incorporation Date28 Sep 1927 (97 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

Brooks, Samantha Louise

Director


Resigned on18 Oct 1994

individual

IndividualUnited Kingdom

Downing, Mark Nicholas Wakeford

Director


Appointed on23 Mar 2007

Resigned on12 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Venus, David Anthony

Secretary


Appointed on26 Aug 1999

Resigned on31 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on31 Jul 2002

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Documents

DateNameTypeDocument
12 Sep 2022Notification of a person with significant controlPSC02View
09 Sep 2022Withdrawal of a person with significant control statementPSC09View
06 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 549300LC4RQNL1BFJ956
  • Legal nameGUARANTY NOMINEES LIMITED
  • Registration date20 Dec 2016
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated29 Feb 2024
  • Next renewal30 Mar 2025

Related companies by officers

Frequently asked questions

Where is GUARANTY NOMINEES LIMITED's headquarters?

GUARANTY NOMINEES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is GUARANTY NOMINEES LIMITED's industry?

GUARANTY NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GUARANTY NOMINEES LIMITED started?

GUARANTY NOMINEES LIMITED was started in 1927

What is the LEI number of GUARANTY NOMINEES LIMITED?

GUARANTY NOMINEES LIMITED LEI number is 549300LC4RQNL1BFJ956

Sources: Companies House