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GUARANTY NOMINEES LIMITED ACTIVE
Company number 00224714
Incorporated 1927-09-28
Last updated 21 Jun 2026
Registered office 25 Bank Street, Canary Wharf, London, E14 5JP
SIC 64999 No filings found for this company.
Period ending 2024-12-31(Dormant) Sign up to see fundraising history
Active Officers (5) J.p. Morgan Secretaries (uk) Limited
corporate-secretary since 2002-07-31
Daniel Dear
director since 2011-09-22
Jessica Hall
director since 2026-08-03
Charles Heming
director since 2015-10-22
Nicholas Saunders
director since 2022-02-01
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(67) Show Hide These are the directors and secretaries who have left GUARANTY NOMINEES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
David White resigned 2003-06-27
Jane Lawson resigned 1993-09-20
Jeremy Siddiqui resigned 1996-10-30
David Venus resigned 2002-07-31
Trusec Limited resigned 1999-08-26
Debora Allsop resigned 1998-06-11
Marco Baggioli resigned 2005-06-28
Lynda Bailey resigned 1994-10-18
Diana Barham resigned 2015-08-17
Diana Barham resigned 2006-01-31
Stanislas Beneteau resigned 2008-08-26
Stanislas Beneteau resigned 2005-06-28
William Bethell resigned 2008-04-30
Trevor Blewer resigned 1993-08-22
Lucy Brewster resigned 1998-06-11
Samantha Brooks resigned 1994-10-18
George Carswell resigned 2007-02-09
George Carswell resigned 2005-06-28
Derek Clark resigned 1995-09-04
Patrick Colle resigned 2006-09-03
Peter Cooper resigned 1994-10-18
Alan Coster resigned 1993-08-22
Graham Cox resigned 1994-10-18
Simon Day resigned 2004-07-14
Isidora De kruijf resigned 2026-07-10
Mark Downing resigned 2008-12-12
Mark Downing resigned 2001-09-26
Rosaleen Duggan resigned 1994-10-18
David Elias resigned 1998-06-11
Kenneth Ellis resigned 1993-12-13
Christopher Filby resigned 2003-02-03
Robert Fisher resigned 1996-10-30
Sandra Green resigned 1995-07-21
Parker Griffin resigned 2005-06-29
Craig Gwynne resigned 1996-10-30
Roy Gymer resigned 1995-03-10
Lisa Hall resigned 1998-06-11
Alexander Hickson resigned 2022-02-01
Desmond Hill resigned 1996-10-30
Paul Holmes resigned 1998-06-11
John Hood resigned 1993-02-23
Kevin Jennings resigned 1998-01-15
James Keane resigned 2007-04-12
Robert Keane resigned 1996-10-30
Raymond Kipps resigned 1998-09-01
Nina Krishna resigned 1994-01-07
Alison Livesey resigned 2010-10-19
Max Lovibond resigned 1998-06-11
Ian Lyall resigned 2013-05-30
Lee Mann resigned 1998-06-11
David Marlborough resigned 1994-10-18
Nicholas May resigned 1998-09-01
Andrew Mcgregor resigned 2011-09-22
Denise Montefusco resigned 1993-08-22
Dawn O'callaghan resigned 1998-06-11
Nicholas Orchard resigned 1994-10-18
Christopher Owen resigned 1994-01-19
Shaun Parkes resigned 2009-04-01
Paul Petsa resigned 1996-10-30
Shobhna Rackal resigned 1996-10-30
Francois Rausch resigned 2006-04-18
Iain Scott resigned 2004-08-03
Keith Terry resigned 1993-08-22
Lisa Vogt resigned 1996-10-30
Katherine White resigned 1996-10-30
Christopher Wilson resigned 1994-10-18
Hannah Wynne resigned 2004-03-26