GUARANTY NOMINEES LIMITED

Key Data

Status

Active

Company No.

00224714

Incorporation date

28/09/1927

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	31/07/2002 - Present	115
Baggioli, Marco	Director	03/02/2003 - 28/06/2005	7
Carswell, George	Director	24/04/2006 - 09/02/2007	3
Carswell, George	Director	20/07/2004 - 28/06/2005	3
Beneteau, Stanislas	Director	14/02/2006 - 26/08/2008	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GUARANTY NOMINEES LIMITED

GUARANTY NOMINEES LIMITED is an(a) Active company incorporated on 28/09/1927 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARANTY NOMINEES LIMITED?

GUARANTY NOMINEES LIMITED is currently Active. It was registered on 28/09/1927 .

Where is GUARANTY NOMINEES LIMITED located?

GUARANTY NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does GUARANTY NOMINEES LIMITED do?

GUARANTY NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUARANTY NOMINEES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.