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Companies/00224714

Guaranty Nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
J.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 130376421
Show 1 ceased record
Jpmorgan Chase Bank, National AssociationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129417326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 66 historical
JH
Jessica HallCurrent director
Appointed 2026-08-03
NS
Nicholas SaundersCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
CH
Charles HemingCurrent director
Appointed 2015-10-22 · 10 yrs · Director
DD
Daniel DearCurrent director
Appointed 2011-09-22 · 15 yrs · Director
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-07-31 · 24 yrs
+150 others
Show 66 historical appointments
ID
Isidora De KruijfResigned director
Resigned 2015-10-22 · 10 yrs · Director
DB
Diana BarhamResigned director
Resigned 2011-09-22 · 3 yrs · Bank Officer
AH
Alexander HicksonResigned director
Resigned 2009-02-27 · 12 yrs · Banker
AL
Alison LiveseyResigned director
Resigned 2008-04-30 · 2 yrs · Compliance Officer
SP
Shaun ParkesResigned director
Resigned 2007-08-06 · 1 yr · Director
AM
Andrew McgregorResigned director
Resigned 2007-08-06 · 4 yrs · Director
JK
James KeaneResigned director
Resigned 2007-03-23 · Banker
MD
Mark DowningResigned director
Resigned 2007-03-23 · 1 yr · Banker
IL
Ian LyallResigned director
Resigned 2007-03-01 · 6 yrs · Banker
WB
William BethellResigned director
Resigned 2007-03-01 · 1 yr · Director
GC
George CarswellResigned director
Resigned 2006-04-24 · Adr Relationship Manager
SB
Stanislas BeneteauResigned director
Resigned 2006-02-14 · 2 yrs · Emea Adr Relationship Manager
SB
Stanislas BeneteauResigned director
Resigned 2004-07-20 · Emea Adr Relationship Manager
GC
George CarswellResigned director
Resigned 2004-07-20 · Assistant Vice President Adr L
FR
Francois RauschResigned director
Resigned 2004-05-26 · 1 yr · Banker
IS
Iain ScottResigned director
Resigned 2003-02-03 · 1 yr · Operations Manager
HW
Hannah WynneResigned director
Resigned 2003-02-03 · 1 yr · Client Relationship Manager
SD
Simon DayResigned director
Resigned 2003-02-03 · 1 yr · Vice President Operations
MB
Marco BaggioliResigned director
Resigned 2003-02-03 · 2 yrs · Banker
PG
Parker GriffinResigned director
Resigned 2003-02-03 · 2 yrs · Banker
CF
Christopher FilbyResigned director
Resigned 2001-03-22 · 1 yr · Bank Supervisor
MD
Mark DowningResigned director
Resigned 2001-03-22 · Banker
DV
David VenusResigned secretary
Resigned 1999-08-26 · 2 yrs
PC
Patrick ColleResigned director
Resigned 1998-09-01 · 8 yrs · Bank Officer
ML
Max LovibondResigned director
Resigned 1995-10-05 · 2 yrs · Banker
LM
Lee MannResigned director
Resigned 1995-10-05 · 2 yrs · Banker
SG
Sandra GreenResigned director
Resigned 1995-05-05 · Bank Official
DE
David EliasResigned director
Resigned 1995-02-03 · 3 yrs · Bank Official
DC
Derek ClarkResigned director
Resigned 1994-11-01 · Bank Official
NM
Nicholas MayResigned director
Resigned 1994-10-10 · 3 yrs · Bank Employee
KJ
Kevin JenningsResigned director
Resigned 1994-10-10 · 3 yrs · Bank Employee
CG
Craig GwynneResigned director
Resigned 1994-05-16 · 2 yrs · Bank Official
LV
Lisa VogtResigned director
Resigned 1994-05-16 · 2 yrs · Bank Official
SR
Shobhna RackalResigned director
Resigned 1994-05-16 · 2 yrs · Bank Official
LB
Lynda BaileyResigned director
Resigned 1994-03-21 · Bank Official
PP
Paul PetsaResigned director
Resigned 1993-10-08 · 3 yrs · Bank Official
KW
Katherine WhiteResigned director
Resigned 1993-10-08 · 3 yrs · Bank Official
JS
Jeremy SiddiquiResigned secretary
Resigned 1993-09-20 · 3 yrs
GC
Graham CoxResigned director
Resigned 1993-08-22 · 1 yr · Bank Official
KE
Kenneth EllisResigned director
Resigned 1993-08-22 · Bank Employee
LB
Lucy BrewsterResigned director
Resigned 1993-06-03 · 5 yrs · Bank Official
PH
Paul HolmesResigned director
Resigned 1993-06-03 · 5 yrs · Bank Official
CW
Christopher WilsonResigned director
Resigned 1992-08-22 · 2 yrs · Bank Employee
RK
Robert KeaneResigned director
Resigned 1992-08-22 · 4 yrs · Bank Official
LH
Lisa HallResigned director
Resigned 1992-08-22 · 5 yrs · Bank Official
JL
Jane LawsonResigned secretary
Resigned 1992-08-22 · 1 yr
RK
Raymond KippsResigned director
Resigned 1992-08-22 · 6 yrs · Bank Official
KT
Keith TerryResigned director
Resigned 1992-08-22 · Bank Employee
NO
Nicholas OrchardResigned director
Resigned 1992-08-22 · 2 yrs · Bank Employee
JH
John HoodResigned director
Resigned 1992-08-22 · Bank Official
PC
Peter CooperResigned director
Resigned 1992-08-22 · 2 yrs · Bank Official
CO
Christopher OwenResigned director
Resigned 1992-08-22 · 1 yr · Bank Official
SB
Samantha BrooksResigned director
Resigned 1992-08-22 · 2 yrs · Bank Official
DH
Desmond HillResigned director
Resigned 1992-08-22 · 4 yrs · Bank Official
DO
Dawn O CallaghanResigned director
Resigned 1992-08-22 · 5 yrs · Bank Official
DW
David WhiteResigned director
Resigned 1992-08-22 · 10 yrs · Bank Official
RD
Rosaleen DugganResigned director
Resigned 1992-08-22 · 2 yrs · Bank Official
DM
Denise MontefuscoResigned director
Resigned 1992-08-22 · Bank Official
NK
Nina KrishnaResigned director
Resigned 1992-08-22 · 1 yr · Bank Employee
RG
Roy GymerResigned director
Resigned 1992-08-22 · 2 yrs · Bank Official
RF
Robert FisherResigned director
Resigned 1992-08-22 · 4 yrs · Bank Employee
AC
Alan CosterResigned director
Resigned 1992-08-22 · Bank Employee
TB
Trevor BlewerResigned director
Resigned 1992-08-22 · Bank Employee
DM
David MarlboroughResigned director
Resigned 1992-08-22 · 2 yrs · Bank Official
DA
Debora AllsopResigned director
Resigned 1992-08-22 · 5 yrs · Bank Official

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active