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Guaranty Nominees Limited
Guaranty Nominees Limited is a dormant company incorporated on 28 September 1927 with the registered office located in London, Greater London. Guaranty Nominees Limited was registered 98 years ago.
Watch Company
Status
Dormant
Dormant since
36 years ago
Company No
00224714
Private limited company
Age
98 years
Incorporated
28 September 1927
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Guaranty Nominees Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past
13 years
Companies in E14 5JP
Telephone
+44 208 1238895
Email
Available in Endole App
Website
Guarantynominees.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel James Dear
Director • British • Lives in UK • Born in Nov 1977
Isidora Martha Josepha De Kruijf
Director • Dutch • Lives in UK • Born in Dec 1966
Mr Nicholas Saunders
Director • British • Lives in UK • Born in Nov 1986
Mr Charles Edward Clark Heming
Director • British • Lives in UK • Born in Sep 1974
J.P. Morgan Secretaries (UK) Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
J.P. Morgan Capital Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr Nicholas Saunders Appointed
3 Years Ago on 1 Feb 2022
Alexander Hugh Hickson Resigned
3 Years Ago on 1 Feb 2022
Get Alerts
Get Credit Report
Discover Guaranty Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 9 September 2022
Submitted on 12 Sep 2022
Withdrawal of a person with significant control statement on 9 September 2022
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs