The Open Database Of The Corporate World

GUARANTY NOMINEES LIMITED

Company Number
00224714
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Bank Street
    Canary Wharf
  • London
  • E14 5JP
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2016-06-01
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
66 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2022-09-09 United Kingdom flag J.P. MORGAN CAPITAL HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag GUARANTY NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Jpmorgan Chase Bank, National Association controls United Kingdom flag GUARANTY NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 No Individual Or Entity With Signficant Control N/A details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.99/9 Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag branch JPMORGAN CHASE & CO. (New York (US)) details
United States flag branch JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Ohio (US)) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information