# Greenwood Nominees Limited

## Details

- **Company number:** [01996056](https://find-and-update.company-information.service.gov.uk/company/01996056)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1986
- **Dissolved:** 22 Jul 2026
- **Registered office:** C/O FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Trushelfco (No. 915) Limited (until 7 May 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYLANDS, Peter Dorsman | director | - | 31 Dec 1993 |
| HOLLINGWORTH, Laurence David Edgar | director | - | 30 Apr 1994 |
| KINDERSLEY, Christian Philip | director | - | 30 Apr 1994 |
| WHITLEY, Edward Thomas | director | - | 30 Apr 1994 |
| DE CRUCE GRUBB, Richard | director | - | 30 Apr 1994 |
| MORANT, Stephen Peter | director | - | 30 Apr 1994 |
| FARINGDON, Charles Michael, Lord | director | - | 30 Apr 1996 |
| GOLD, Nicholas Anthony | director | - | 30 Apr 1996 |
| PASCOE, Bryan Edward Albert | director | - | 30 Apr 1996 |
| TIPPER, John Francis | secretary | - | 10 Dec 1996 |
| WILLMOTT, Michael Dennis | secretary | - | 30 Apr 1997 |
| SMITH, Peter Stephen | secretary | 1 May 1998 | 25 Jun 1999 |
| BRAZIER, David Richard, Esq. | director | - | 30 Apr 2000 |
| BROWN, Peter John | director | - | 18 Sep 2000 |
| HENDERSON, Henry Merton | director | - | 18 Sep 2000 |
| STEEL, Timothy Michael | director | 9 May 2000 | 18 Sep 2000 |
| NICHOLL, Colin James | director | 1 Jul 1999 | 18 Sep 2000 |
| SPILLER, Robert Peter Alleyne | director | 3 May 1994 | 18 Sep 2000 |
| WHITLEY, Edward Thomas | director | 18 Sep 2000 | 23 Apr 2001 |
| BUCKLEY, Charles David | director | 18 Sep 2000 | 23 Apr 2001 |
| WALLACE, Melvin John | secretary | 12 Sep 2000 | 31 May 2002 |
| SCOTT-BARRETT, Alexander John | director | 1 May 1996 | 30 Apr 2003 |
| EARL, Jane | secretary | 31 May 2002 | 21 Jul 2003 |
| DALBY, Patrick Claude John | director | - | 7 Mar 2004 |
| HARBORD-HAMOND, John Edward Richard, The Honourable | director | - | 7 Mar 2004 |
| MCKERRELL, Alasdair Alan Dewar | director | - | 7 Mar 2004 |
| CAZENOVE, Bernard Michael De Lerisson | director | - | 7 Mar 2004 |
| FOX, William Philip | director | 9 May 2000 | 7 Mar 2004 |
| LAMBERT, Nicholas Thomas | director | 9 May 2000 | 7 Mar 2004 |
| COX, Paul Douglas Sharman | secretary | 1 May 1998 | 7 Mar 2004 |
| NORMAN, Kevin Michael | secretary | 1 May 1998 | 7 Mar 2004 |
| MATTHEWS, Paul Charles | secretary | 1 May 1997 | 7 Mar 2004 |
| COTTRELL, Edward Alexander Campbell | director | 1 May 1997 | 7 Mar 2004 |
| MUNT, John Louis | secretary | 10 Dec 1996 | 7 Mar 2004 |
| WEST, Anne Edmond | director | 3 May 1994 | 7 Mar 2004 |
| PONSONBY, Luke Arthur | director | 4 May 1993 | 7 Mar 2004 |
| COOK, Tracey Louise | secretary | 21 Jul 2003 | 23 Mar 2005 |
| NEILSON, Michael Burns | director | 8 Mar 2004 | 10 Jan 2006 |
| EARL, Jane | secretary | 24 Mar 2005 | 21 Sep 2007 |
| BISHOP, Charles Richard Maurice | director | 8 Mar 2004 | 16 May 2008 |
| EARL, Jane | director | 8 Mar 2004 | 30 Jan 2009 |
| POWER, Michael Richard Parkes | director | - | 30 Jun 2010 |
| PRYOR, Sophia Elizabeth Sarah | secretary | 21 Sep 2007 | 30 Jun 2010 |
| MATTHEWS, Paul Charles | director | 16 May 2008 | 20 Oct 2010 |
| TURMAINE, David | director | 10 Jun 2010 | 8 Apr 2013 |
| LYALL, Ian Robert | director | 10 Jun 2010 | 25 Jun 2014 |
| KHAWAJA, Fuad | director | 19 Oct 2010 | 2 Dec 2014 |
| HOBSON, John Richard | director | 25 Jun 2014 | 29 Mar 2019 |
| LIDBURY, Mark | director | 1 Dec 2014 | 7 Nov 2022 |
| JACKSON, David | director | 7 Nov 2022 | 1 Jun 2024 |
| NICHOLS, Andrew Michael | director | 1 Jun 2024 |  |
| LEHANE, David Anthony | director | 1 Sep 2017 |  |
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate-secretary | 30 Jun 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.P. Morgan Securities Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Dec 2024 |
| J.P. Morgan Capital Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2024 |  |




## Owned by

Greenwood Nominees Limited → [J.P. Morgan Capital Holdings Limited](/company/03871969)




## Directors' other companies

- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [TCG Partners Professional Services Company Ltd](/company/09616190)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Cxloyalty Travel Services UK Limited](/company/13278852)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Trustee & Administration Services Limited](/company/01823867)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Metals Limited](/company/00972941)
- [LEHANE, David Anthony](/person/5862932) - director at [Rooftop Holdings Limited](/company/05210277)



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