GUARANTY NOMINEES LIMITED

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

This company is commonly known as Guaranty Nominees Limited. The company was founded 97 years ago and was given the registration number 00224714. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GUARANTY NOMINEES LIMITED
Company Number	:	00224714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1927
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	31 July 2002	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	22 October 2015	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	22 September 2011	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	22 October 2015	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	01 February 2022	Active
Old Post Office Cottage, Lower Froyle, Alton, GU34 4LJ	Secretary	-	Active
47b Lurline Gardens, London, SW1 4DD	Secretary	20 September 1993	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	26 August 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	30 October 1996	Active
42 Birch Road, Collier Row, Romford, RM7 8EP	Director	-	Active
Katrine Baird Hall, 2 Orville Road, London, SW11 3LR	Director	03 February 2003	Active
8 Blondin Street, London, EC3 2TR	Director	21 March 1994	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	22 September 2011	Active
125 London Wall, London, EC2Y 5AJ	Director	16 November 1998	Active
125 London Wall, London, EC2Y 5AJ	Director	14 February 2006	Active
Flat 40 Pierhead Wharf, 69 Wapping High Street, London, E1W 1YF	Director	20 July 2004	Active
125 London Wall, London, EC2Y 5AJ	Director	01 March 2007	Active
58 Mill Park Avenue, Hornchurch, RM12 6HD	Director	-	Active
1 Vanburgh Terrace, Blackheath, London, SE3 7AP	Director	03 June 1993	Active
43 Sheppey Road, Dagenham, RM9 4LH	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	24 April 2006	Active
Flat 1, 87 Norroy Road, Putney, SW15 1PH	Director	20 July 2004	Active
59 Derwent Road, Palmers Green, London, N13 4QA	Director	01 November 1994	Active
125 London Wall, London, EC2Y 5AJ	Director	01 September 1998	Active
107 Haynes Road, Hornchurch, RM11 2HX	Director	-	Active
60 Theydon Grove, Epping, CM16 4QA	Director	-	Active
45 King Edwards Road, South Woodham Ferrers, Chelmsford, CM3 5PQ	Director	-	Active
1 Chatfields Cottages, London Lane, Cuckfield, RH17 5BD	Director	03 February 2003	Active
125 London Wall, London, EC2Y 5AJ	Director	23 March 2007	Active
71 Stormont Road, London, SW11 5EJ	Director	22 March 2001	Active
Flat 3, 59 Langley Park Road, Sutton, SM2 5HA	Director	-	Active
12 Barons Court, Connaught Road, Ilford, IG1 1QN	Director	03 February 1995	Active
8 Copford Close, Billericay, CM11 2DX	Director	-	Active
Flat 1 Block 2 Primrose Close, Hackbridge, SM6 7HJ	Director	22 March 2001	Active
Tintagel Parkway, Bexley, DA5 2JD	Director	-	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	09 September 2022
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

Jpmorgan Chase Bank, National Association
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1111, Polaris Parkway, Columbus, United States, 43240
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUARANTY NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement