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Guaranty Nominees Limited

00224714

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 28/09/1927

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64999
Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 31/07/2002

BRITISH

Also on 76 other boards

Daniel James Dear

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Isidora Martha Josepha De Kruijf

director · Since 22/10/2015

DIRECTOR

DUTCH · UNITED KINGDOM · Age 59

Mr Charles Edward Clark Heming

director · Since 22/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Nicholas Saunders

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 09/09/2022

Former PSCs

Jpmorgan Chase Bank, National Association

Ceased 06/04/2016