Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
J.B. Nominees Limited
- Incorporated
- 19 February 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Garder
- Owned by
- Jyske Bank A/s
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Garder, Peter
Director · Appointed 16 March 2021
Danish
Born June 1964 (62)
Corporate Secretary · Appointed 15 November 2018
Officer history (14 former)
16 March 2021
Resigned Kildeberg, Jakob as Director
16 March 2021
Appointed Garder, Peter as Director
15 November 2018
15 November 2018
Resigned Lehrmann, Helene Hauberg as Secretary
1 September 2009
Appointed Lehrmann, Helene Hauberg as Secretary
1 September 2009
Resigned Hill, Ian John as Secretary
11 January 2008
Resigned Johansen, Kim as Secretary
19 December 2007
Appointed Hill, Ian John as Secretary
5 January 2007
Appointed Kildeberg, Jakob as Director
5 January 2007
Resigned Young, Nicholas John as Director
23 January 2006
Appointed Johansen, Kim as Secretary
23 January 2006
Resigned Woolley, Deborah as Secretary
20 February 2002
Resigned Jensen, Poul Nymann as Director
15 April 1996
Resigned Blondeau, Petter as Director
15 April 1996
Appointed Jensen, Poul Nymann as Director
26 January 1996
Appointed Woolley, Deborah as Secretary
26 January 1996
Resigned Watts, Joanne as Secretary
15 February 1995
Appointed Blondeau, Petter as Director
15 February 1995
Appointed Young, Nicholas John as Director
15 February 1995
Appointed Watts, Joanne as Secretary
10 February 1995
Resigned Douglas, Henry as Director
10 February 1995
15 January 1995
Resigned Archer, Deborah Jayne as Secretary
15 January 1995
Resigned Rahbek, Jens as Director
30 June 1993
Appointed Archer, Deborah Jayne as Secretary
30 June 1993
Resigned Cherry, Claire Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jyske Bank A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Plc.
Reg. no. 17616617
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 1 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 16 February 2024 | Confirmation statement with no updates | 31 December 2023 |
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