Active
Company Information for STANLIFE NOMINEES LIMITED
25 Bank Street, Canary Wharf, London, E14 5JP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STANLIFE NOMINEES LIMITED | |
Legal Registered Office | |
25 Bank Street Canary Wharf London E14 5JP Other companies in E14 | |
Company Number | 02476060 | |
---|---|---|
Company ID Number | 02476060 | |
Date formed | 1990-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-02 | |
Return next due | 2026-03-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-07 12:30:50 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
PAUL JULIAN BERRELLY |
||
JAMES PAUL CREELY |
||
STUART JAMES MCNEIL |
||
ANTHEA KATE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CATHERINE COLLINS |
Director | ||
IAN ROBERT LYALL |
Director | ||
JASWINDER SINGH CHAGAR |
Director | ||
IAN ROBERT LYALL |
Company Secretary | ||
PETER KRISHNAN |
Director | ||
JAMIE JONES |
Director | ||
JONATHAN BURROWS |
Director | ||
ALISON PAULA LIVESEY |
Director | ||
ANDREW MAXWELL |
Director | ||
ANDREW DAVIS |
Director | ||
SARAH JANE JOHNSON |
Director | ||
WILLIAM ALEXANDER BETHELL |
Director | ||
ROBERT ANDREW HORNING |
Director | ||
ANDREW PETER DUCKENFIELD |
Director | ||
PETER CAMERON |
Director | ||
TIMOTHY JOHN AITCHISON |
Director | ||
ANDREW KIRK BOND |
Director | ||
ALEXANDER ROBERT BRODIE |
Director | ||
CATHERINE ELIZABETH EARDLEY |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
ROBERT COURTNEY CARROLL |
Company Secretary | ||
ROBERT BRUCE DANES |
Director | ||
KAREN JANES |
Director | ||
MARK BRATT |
Director | ||
BRIAN ARTHUR HARTE |
Company Secretary | ||
PHILIP GARY HICKS |
Director | ||
MICHAEL RAYMOND BALLARD |
Director | ||
MITCHELL BERNARD CALLER |
Company Secretary | ||
GRENVILLE VERNON SAVAGE |
Director | ||
CHARLES JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1930-05-21 | Active | |
CHASE C.S. CENTRAL NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1994-01-14 | Liquidation | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-08-20 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1936-01-10 | Active | |
MSTC NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-03-23 | Active | |
JPM (AZV) NOMINEES LIMITED | Director | 2017-01-23 | CURRENT | 1992-06-30 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1928-07-09 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1930-05-21 | Active | |
CHASE C.S. CENTRAL NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1994-01-14 | Liquidation | |
PRAESYS TWO NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-08-20 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1936-01-10 | Active | |
MSTC NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-03-23 | Active | |
JPM (AZV) NOMINEES LIMITED | Director | 2017-01-23 | CURRENT | 1992-06-30 | Liquidation | |
CHEMBANK DEPOSITORY NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1985-01-28 | Dissolved 2016-12-07 | |
CHEMBANK NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1960-11-24 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1930-05-21 | Active | |
CHASE C.S. CENTRAL NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1994-01-14 | Liquidation | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-08-20 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1936-01-10 | Active | |
HANOVER NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1938-02-25 | Active | |
MSTC NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-03-23 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Liquidation | |
CHASE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1930-05-21 | Active | |
CHASE C.S. CENTRAL NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1994-01-14 | Liquidation | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1998-08-20 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1936-01-10 | Active | |
HANOVER NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1938-02-25 | Active | |
MSTC NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Marie Lesley Clayton on 2022-09-21 | |
Withdrawal of a person with significant control statement on 2022-08-31 | ||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31 | ||
PSC02 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Director's details changed for Marie Lesley Clayton on 2022-02-04 | ||
CH01 | Director's details changed for Marie Lesley Clayton on 2022-02-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT SIBTHORP | |
AP01 | DIRECTOR APPOINTED MARIE LESLEY CLAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Paul Julian Berrelly on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA KATE WELCH | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | Director's details changed for James Creely on 2017-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Anthea Kate Jones on 2016-07-02 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE COLLINS | |
AP01 | DIRECTOR APPOINTED STUART JAMES MCNEIL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHEA KATE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 | |
AP01 | DIRECTOR APPOINTED JAMES CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN | |
AP01 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 27/02/2011 | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS | |
AP01 | DIRECTOR APPOINTED JAMIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 02/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL | |
AP01 | DIRECTOR APPOINTED PETER KRISHNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ALISON PAULA LIVESEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL | |
288a | DIRECTOR APPOINTED ALISON PAULA LIVESEY | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANLIFE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |