GUARANTY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00224714
Status Active
Incorporation Date 28 September 1927
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of GUARANTY NOMINEES LIMITED are www.guarantynominees.co.uk, and www.guaranty-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. Guaranty Nominees Limited is a Private Limited Company. The company registration number is 00224714. Guaranty Nominees Limited has been working since 28 September 1927. The present status of the company is Active. The registered address of Guaranty Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. DE PUTTER, Isidora is a Director of the company. DEAR, Daniel James is a Director of the company. HEMING, Charles Edward Clark is a Director of the company. HICKSON, Alexander Hugh is a Director of the company. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Debora Ann has been resigned. Director BAGGIOLI, Marco has been resigned. Director BAILEY, Lynda Anne has been resigned. Director BARHAM, Diana Ellis has been resigned. Director BARHAM, Diana Ellis has been resigned. Director BENETEAU, Stanislas has been resigned. Director BENETEAU, Stanislas has been resigned. Director BETHELL, William Alexander has been resigned. Director BLEWER, Trevor Rodney has been resigned. Director BREWSTER, Lucy Jane has been resigned. Director BROOKS, Samantha Louise has been resigned. Director CARSWELL, George has been resigned. Director CARSWELL, George has been resigned. Director CLARK, Derek has been resigned. Director COLLE, Patrick has been resigned. Director COOPER, Peter Andrew has been resigned. Director COSTER, Alan George has been resigned. Director COX, Graham Derek Edward has been resigned. Director DAY, Simon John has been resigned. Director DOWNING, Mark Nicholas Wakeford has been resigned. Director DOWNING, Mark Nicholas Wakeford has been resigned. Director DUGGAN, Rosaleen Elizabeth has been resigned. Director ELIAS, David has been resigned. Director ELLIS, Kenneth Macdonald has been resigned. Director FILBY, Christopher Lee has been resigned. Director FISHER, Robert William has been resigned. Director GREEN, Sandra Vivien has been resigned. Director GRIFFIN, Parker has been resigned. Director GWYNNE, Craig Richard has been resigned. Director GYMER, Roy Leonard has been resigned. Director HALL, Lisa Jane has been resigned. Director HILL, Desmond Ivo has been resigned. Director HOLMES, Paul William has been resigned. Director HOOD, John Charles has been resigned. Director JENNINGS, Kevin Peter has been resigned. Director KEANE, James Richard has been resigned. Director KEANE, Robert Francis has been resigned. Director KIPPS, Raymond James Frederick has been resigned. Director KRISHNA, Nina has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LOVIBOND, Max Edward has been resigned. Director LYALL, Ian Robert has been resigned. Director MANN, Lee John has been resigned. Director MARLBOROUGH, David has been resigned. Director MAY, Nicholas Andrew has been resigned. Director MCGREGOR, Andrew Paul Gascoigne has been resigned. Director MONTEFUSCO, Denise Ann has been resigned. Director O'CALLAGHAN, Dawn Patricia has been resigned. Director ORCHARD, Nicholas Charles has been resigned. Director OWEN, Christopher John has been resigned. Director PARKES, Shaun James has been resigned. Director PETSA, Paul Terry has been resigned. Director RACKAL, Shobhna has been resigned. Director RAUSCH, Francois has been resigned. Director SCOTT, Iain Albert Marshall has been resigned. Director TERRY, Keith John has been resigned. Director VOGT, Lisa Marie has been resigned. Director WHITE, David has been resigned. Director WHITE, Katherine Mary has been resigned. Director WILSON, Christopher John has been resigned. Director WYNNE, Hannah Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2002
Director
DE PUTTER, Isidora
Appointed Date: 22 October 2015
58 years old
Director
DEAR, Daniel James
Appointed Date: 22 September 2011
48 years old
Director
HEMING, Charles Edward Clark
Appointed Date: 22 October 2015
51 years old
Director
HICKSON, Alexander Hugh
Appointed Date: 27 February 2009
63 years old

Resigned Directors

Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 30 October 1996
Appointed Date: 20 September 1993
Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 26 August 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 August 1999
Appointed Date: 30 October 1996
Director
ALLSOP, Debora Ann
Resigned: 11 June 1998
60 years old
Director
BAGGIOLI, Marco
Resigned: 28 June 2005
Appointed Date: 03 February 2003
61 years old
Director
BAILEY, Lynda Anne
Resigned: 18 October 1994
Appointed Date: 21 March 1994
72 years old
Director
BARHAM, Diana Ellis
Resigned: 17 August 2015
Appointed Date: 22 September 2011
66 years old
Director
BARHAM, Diana Ellis
Resigned: 31 January 2006
Appointed Date: 16 November 1998
66 years old
Director
BENETEAU, Stanislas
Resigned: 26 August 2008
Appointed Date: 14 February 2006
48 years old
Director
BENETEAU, Stanislas
Resigned: 28 June 2005
Appointed Date: 20 July 2004
48 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 01 March 2007
56 years old
Director
BLEWER, Trevor Rodney
Resigned: 22 August 1993
72 years old
Director
BREWSTER, Lucy Jane
Resigned: 11 June 1998
Appointed Date: 03 June 1993
59 years old
Director
BROOKS, Samantha Louise
Resigned: 18 October 1994
58 years old
Director
CARSWELL, George
Resigned: 09 February 2007
Appointed Date: 24 April 2006
49 years old
Director
CARSWELL, George
Resigned: 28 June 2005
Appointed Date: 20 July 2004
49 years old
Director
CLARK, Derek
Resigned: 04 September 1995
Appointed Date: 01 November 1994
80 years old
Director
COLLE, Patrick
Resigned: 03 September 2006
Appointed Date: 01 September 1998
65 years old
Director
COOPER, Peter Andrew
Resigned: 18 October 1994
60 years old
Director
COSTER, Alan George
Resigned: 22 August 1993
69 years old
Director
COX, Graham Derek Edward
Resigned: 18 October 1994
72 years old
Director
DAY, Simon John
Resigned: 14 July 2004
Appointed Date: 03 February 2003
54 years old
Director
DOWNING, Mark Nicholas Wakeford
Resigned: 12 December 2008
Appointed Date: 23 March 2007
51 years old
Director
DOWNING, Mark Nicholas Wakeford
Resigned: 26 September 2001
Appointed Date: 22 March 2001
51 years old
Director
DUGGAN, Rosaleen Elizabeth
Resigned: 18 October 1994
58 years old
Director
ELIAS, David
Resigned: 11 June 1998
Appointed Date: 03 February 1995
54 years old
Director
ELLIS, Kenneth Macdonald
Resigned: 13 December 1993
66 years old
Director
FILBY, Christopher Lee
Resigned: 03 February 2003
Appointed Date: 22 March 2001
56 years old
Director
FISHER, Robert William
Resigned: 30 October 1996
69 years old
Director
GREEN, Sandra Vivien
Resigned: 21 July 1995
Appointed Date: 05 May 1995
56 years old
Director
GRIFFIN, Parker
Resigned: 29 June 2005
Appointed Date: 03 February 2003
72 years old
Director
GWYNNE, Craig Richard
Resigned: 30 October 1996
Appointed Date: 16 May 1994
60 years old
Director
GYMER, Roy Leonard
Resigned: 10 March 1995
82 years old
Director
HALL, Lisa Jane
Resigned: 11 June 1998
57 years old
Director
HILL, Desmond Ivo
Resigned: 30 October 1996
63 years old
Director
HOLMES, Paul William
Resigned: 11 June 1998
Appointed Date: 03 June 1993
61 years old
Director
HOOD, John Charles
Resigned: 23 February 1993
71 years old
Director
JENNINGS, Kevin Peter
Resigned: 15 January 1998
Appointed Date: 10 October 1994
67 years old
Director
KEANE, James Richard
Resigned: 12 April 2007
Appointed Date: 23 March 2007
54 years old
Director
KEANE, Robert Francis
Resigned: 30 October 1996
74 years old
Director
KIPPS, Raymond James Frederick
Resigned: 01 September 1998
83 years old
Director
KRISHNA, Nina
Resigned: 07 January 1994
74 years old
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LOVIBOND, Max Edward
Resigned: 11 June 1998
Appointed Date: 05 October 1995
56 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 01 March 2007
74 years old
Director
MANN, Lee John
Resigned: 11 June 1998
Appointed Date: 05 October 1995
55 years old
Director
MARLBOROUGH, David
Resigned: 18 October 1994
63 years old
Director
MAY, Nicholas Andrew
Resigned: 01 September 1998
Appointed Date: 10 October 1994
67 years old
Director
MCGREGOR, Andrew Paul Gascoigne
Resigned: 22 September 2011
Appointed Date: 06 August 2007
54 years old
Director
MONTEFUSCO, Denise Ann
Resigned: 22 August 1993
69 years old
Director
O'CALLAGHAN, Dawn Patricia
Resigned: 11 June 1998
56 years old
Director
ORCHARD, Nicholas Charles
Resigned: 18 October 1994
59 years old
Director
OWEN, Christopher John
Resigned: 19 January 1994
61 years old
Director
PARKES, Shaun James
Resigned: 01 April 2009
Appointed Date: 06 August 2007
58 years old
Director
PETSA, Paul Terry
Resigned: 30 October 1996
Appointed Date: 08 October 1993
59 years old
Director
RACKAL, Shobhna
Resigned: 30 October 1996
Appointed Date: 16 May 1994
56 years old
Director
RAUSCH, Francois
Resigned: 18 April 2006
Appointed Date: 26 May 2004
56 years old
Director
SCOTT, Iain Albert Marshall
Resigned: 03 August 2004
Appointed Date: 03 February 2003
63 years old
Director
TERRY, Keith John
Resigned: 22 August 1993
70 years old
Director
VOGT, Lisa Marie
Resigned: 30 October 1996
Appointed Date: 16 May 1994
54 years old
Director
WHITE, David
Resigned: 27 June 2003
82 years old
Director
WHITE, Katherine Mary
Resigned: 30 October 1996
Appointed Date: 08 October 1993
59 years old
Director
WILSON, Christopher John
Resigned: 18 October 1994
63 years old
Director
WYNNE, Hannah Jane
Resigned: 26 March 2004
Appointed Date: 03 February 2003
51 years old

GUARANTY NOMINEES LIMITED Events

28 Nov 2016
Amended accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 Dec 2015
Appointment of Isidora De Putter as a director on 22 October 2015
19 Nov 2015
Appointment of Charles Edward Clark Heming as a director on 22 October 2015
...
... and 240 more events
08 Mar 1989
New director appointed
08 Mar 1989
Director's particulars changed
08 Mar 1989
Director resigned
08 Mar 1989
Director resigned
31 Oct 1988
New director appointed

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