GREENWOOD NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenwood Nominees Limited. The company was founded 38 years ago and was given the registration number 01996056. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GREENWOOD NOMINEES LIMITED
Company Number	:	01996056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	30 June 2010	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	07 November 2022	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	01 September 2017	Active
49 Varsity Drive, Twickenham, TW1 1AG	Secretary	21 July 2003	Active
14 Barnfield, Feering, Colchester, CO5 9HP	Secretary	01 May 1998	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Secretary	24 March 2005	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Secretary	31 May 2002	Active
14 Long Buftlers, Harpenden, AL5 1JE	Secretary	01 May 1997	Active
5 Fairoak Drive, Eltham, London, SE9 2QG	Secretary	10 December 1996	Active
64 Leahurst Road, Lewisham, London, SE13 5HZ	Secretary	01 May 1998	Active
20, Moorgate, London, EC2R 6DA	Secretary	21 September 2007	Active
103 Elmsleigh Drive, Leigh On Sea, SS9 3DS	Secretary	01 May 1998	Active
Little Orchard Ickleton Road, Elmdon, Saffron Walden, CB11 4LT	Secretary	-	Active
37 Castellan Avenue, Gidea Park, Romford, RM2 6EB	Secretary	12 September 2000	Active
Willow Cottage 14 St James Avenue, Ewell, Epsom, KT17 1PT	Secretary	-	Active
J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Director	08 March 2004	Active
Conford House, Conford, Liphook, GU30 7QJ	Director	-	Active
The Old Rectory Markshall, Coggeshall, Colchester, CO6 1TF	Director	-	Active
The Old Vicarage, Kings Somborne, Stockbridge, SO20 6PZ	Director	18 September 2000	Active
Brocas The Green, Ellisfield, Basingstoke, RG25 2QS	Director	-	Active
45 Redburn Street, London, SW3 4DA	Director	01 May 1997	Active
40 Chester Row, London, SW1W 8JP	Director	-	Active
29 Hofland Road, London, W14 0LN	Director	-	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Director	08 March 2004	Active
3a Clarendon Road, London, W11 4JA	Director	-	Active
Manor Farm House, Church Lane, Pampisford, Cambridge, CB2 4ET	Director	09 May 2000	Active
The Greenery, Great Harrowden, Wellingborough, NN9 5AD	Director	-	Active
72, Brodrick Road, London, SW17 7DY	Director	-	Active
West Woodhay House, Newbury, RG20 0BS	Director	-	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	25 June 2014	Active
27 Eglantine Road, London, SW18 2DE	Director	-	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	19 October 2010	Active
11 St Maur Road, London, SW6 4DR	Director	-	Active
Lodge Farm, Broadfield, Cottered, SG9 9RD	Director	09 May 2000	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	01 December 2014	Active

People with Significant Control

J.P. Morgan Securities Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GREENWOOD NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement