STANLIFE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02476060
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for James Creely on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of STANLIFE NOMINEES LIMITED are www.stanlifenominees.co.uk, and www.stanlife-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Stanlife Nominees Limited is a Private Limited Company. The company registration number is 02476060. Stanlife Nominees Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Stanlife Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James Paul is a Director of the company. MCNEIL, Stuart James is a Director of the company. WELCH, Anthea Kate is a Director of the company. Secretary CALLER, Mitchell Bernard has been resigned. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Director AITCHISON, Timothy John has been resigned. Director BALLARD, Michael Raymond has been resigned. Director BETHELL, William Alexander has been resigned. Director BOND, Andrew Kirk has been resigned. Director BRATT, Mark has been resigned. Director BRODIE, Alexander Robert has been resigned. Director BURROWS, Jonathan has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DANES, Robert Bruce has been resigned. Director DAVIS, Andrew has been resigned. Director DUCKENFIELD, Andrew Peter has been resigned. Director EARDLEY, Catherine Elizabeth has been resigned. Director HICKS, Philip Gary has been resigned. Director HORNING, Robert Andrew has been resigned. Director JAMES, Charles has been resigned. Director JANES, Karen has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JONES, Jamie has been resigned. Director KRISHNAN, Peter has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Director MAXWELL, Andrew has been resigned. Director SAVAGE, Grenville Vernon has been resigned. Director TODD, Brian has been resigned. Director WALSH, Eamon Patrick has been resigned. Director WOOD, Vivienne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 12 December 2002
Director
BERRELLY, Paul Julian
Appointed Date: 02 September 2011
52 years old
Director
CREELY, James Paul
Appointed Date: 06 December 2011
47 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old
Director
WELCH, Anthea Kate
Appointed Date: 03 January 2013
52 years old

Resigned Directors

Secretary
CALLER, Mitchell Bernard
Resigned: 28 March 1994
Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 13 July 2000
Secretary
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 28 March 1994
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 13 July 2000
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 26 April 2001
Director
AITCHISON, Timothy John
Resigned: 02 March 2005
72 years old
Director
BALLARD, Michael Raymond
Resigned: 02 September 1994
85 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BOND, Andrew Kirk
Resigned: 02 March 2005
Appointed Date: 15 January 1999
60 years old
Director
BRATT, Mark
Resigned: 29 May 2001
60 years old
Director
BRODIE, Alexander Robert
Resigned: 02 March 2005
Appointed Date: 15 January 1999
61 years old
Director
BURROWS, Jonathan
Resigned: 19 October 2010
Appointed Date: 07 December 2007
60 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 15 January 1999
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 13 May 2003
72 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 18 October 2010
58 years old
Director
DANES, Robert Bruce
Resigned: 23 April 2002
68 years old
Director
DAVIS, Andrew
Resigned: 31 December 2008
Appointed Date: 24 August 2005
63 years old
Director
DUCKENFIELD, Andrew Peter
Resigned: 02 March 2006
Appointed Date: 24 August 2005
62 years old
Director
EARDLEY, Catherine Elizabeth
Resigned: 02 March 2005
Appointed Date: 13 July 2000
62 years old
Director
HICKS, Philip Gary
Resigned: 16 April 1998
Appointed Date: 02 March 1994
69 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 24 August 2005
60 years old
Director
JAMES, Charles
Resigned: 10 May 1993
72 years old
Director
JANES, Karen
Resigned: 23 April 2002
Appointed Date: 15 January 1999
65 years old
Director
JOHNSON, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 05 June 2006
60 years old
Director
JONES, Jamie
Resigned: 02 September 2011
Appointed Date: 18 October 2010
56 years old
Director
KRISHNAN, Peter
Resigned: 06 December 2011
Appointed Date: 19 October 2009
58 years old
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 02 March 2005
74 years old
Director
MAXWELL, Andrew
Resigned: 19 October 2009
Appointed Date: 05 June 2006
68 years old
Director
SAVAGE, Grenville Vernon
Resigned: 02 March 1994
76 years old
Director
TODD, Brian
Resigned: 02 March 2005
Appointed Date: 12 May 1993
69 years old
Director
WALSH, Eamon Patrick
Resigned: 30 January 1998
Appointed Date: 02 March 1994
57 years old
Director
WOOD, Vivienne
Resigned: 02 March 1994
70 years old

Persons With Significant Control

Jpmorgan Chase Bank, National Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANLIFE NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Director's details changed for James Creely on 1 March 2017
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Director's details changed for Anthea Kate Jones on 2 July 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 143 more events
18 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990
Accounting reference date notified as 31/03
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1990
Company name changed alnery no. 984 LIMITED\certificate issued on 19/06/90
01 Mar 1990
Incorporation

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