Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Guaranty Nominees Limited
- Incorporated
- 28 September 1927 (99 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jessica HallNicholas Saunders
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 5 active
Officer details are public data from the Companies House register.
Hall, Jessica
Director · Appointed 3 August 2026
Swedish
Born May 1970 (56)
Saunders, Nicholas
Director · Appointed 1 February 2022
British
Born November 1986
Director · Appointed 22 October 2015
British
Born September 1974 (52)
Dear, Daniel James
Director · Appointed 22 September 2011
British
Born November 1977
Corporate Secretary · Appointed 31 July 2002
Officer history (67 former)
3 August 2026
Appointed Hall, Jessica as Director
10 July 2026
Resigned De Kruijf, Isidora Martha Josepha as Director
1 February 2022
Appointed Saunders, Nicholas as Director
1 February 2022
Resigned Hickson, Alexander Hugh as Director
22 October 2015
Appointed De Kruijf, Isidora Martha Josepha as Director
22 October 2015
17 August 2015
Resigned Barham, Diana Ellis as Director
30 May 2013
22 September 2011
Appointed Dear, Daniel James as Director
22 September 2011
Appointed Barham, Diana Ellis as Director
22 September 2011
Resigned Mcgregor, Andrew Paul Gascoigne as Director
19 October 2010
1 April 2009
Resigned Parkes, Shaun James as Director
27 February 2009
Appointed Hickson, Alexander Hugh as Director
12 December 2008
Resigned Downing, Mark Nicholas Wakeford as Director
26 August 2008
Resigned Beneteau, Stanislas as Director
30 April 2008
30 April 2008
6 August 2007
Appointed Parkes, Shaun James as Director
6 August 2007
Appointed Mcgregor, Andrew Paul Gascoigne as Director
12 April 2007
Resigned Keane, James Richard as Director
23 March 2007
Appointed Keane, James Richard as Director
23 March 2007
Appointed Downing, Mark Nicholas Wakeford as Director
1 March 2007
1 March 2007
9 February 2007
Resigned Carswell, George as Director
3 September 2006
Resigned Colle, Patrick as Director
24 April 2006
Appointed Carswell, George as Director
18 April 2006
Resigned Rausch, Francois as Director
14 February 2006
Appointed Beneteau, Stanislas as Director
31 January 2006
Resigned Barham, Diana Ellis as Director
29 June 2005
28 June 2005
Resigned Beneteau, Stanislas as Director
28 June 2005
Resigned Carswell, George as Director
28 June 2005
Resigned Baggioli, Marco as Director
3 August 2004
20 July 2004
Appointed Beneteau, Stanislas as Director
20 July 2004
Appointed Carswell, George as Director
14 July 2004
Resigned Day, Simon John as Director
26 May 2004
Appointed Rausch, Francois as Director
26 March 2004
27 June 2003
3 February 2003
3 February 2003
3 February 2003
Appointed Day, Simon John as Director
3 February 2003
3 February 2003
3 February 2003
Appointed Baggioli, Marco as Director
31 July 2002
31 July 2002
26 September 2001
22 March 2001
22 March 2001
26 August 1999
26 August 1999
16 November 1998
Appointed Barham, Diana Ellis as Director
1 September 1998
Appointed Colle, Patrick as Director
1 September 1998
1 September 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
15 January 1998
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
5 October 1995
5 October 1995
4 September 1995
21 July 1995
5 May 1995
10 March 1995
3 February 1995
1 November 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
10 October 1994
10 October 1994
16 May 1994
16 May 1994
16 May 1994
21 March 1994
19 January 1994
7 January 1994
13 December 1993
8 October 1993
8 October 1993
20 September 1993
20 September 1993
22 August 1993
22 August 1993
22 August 1993
22 August 1993
3 June 1993
3 June 1993
23 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
6 April 2016
Ceased Jpmorgan Chase Bank, National Association — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Guaranty Nominees Limited This company Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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