OpenCompanies

Stanlife Nominees Limited

Company number
02476060
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Mar 1990
Dissolved
22 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Alnery No. 984 Limited (until 19 Jun 1990)

Officers

NameRoleAppointedResigned
JAMES, Charles Director - 10 May 1993
SAVAGE, Grenville Vernon Director - 2 Mar 1994
WOOD, Vivienne Director - 2 Mar 1994
CALLER, Mitchell Bernard Secretary - 28 Mar 1994
BALLARD, Michael Raymond Director - 2 Sep 1994
WALSH, Eamon Patrick Director 2 Mar 1994 30 Jan 1998
HICKS, Philip Gary Director 2 Mar 1994 16 Apr 1998
HARTE, Brian Arthur Secretary 28 Mar 1994 26 Apr 2001
BRATT, Mark Director - 29 May 2001
DANES, Robert Bruce Director - 23 Apr 2002
JANES, Karen Director 15 Jan 1999 23 Apr 2002
CARROLL, Robert Courtney Secretary 13 Jul 2000 12 Dec 2002
HORAN, Anthony James Secretary 13 Jul 2000 2 Jan 2004
AITCHISON, Timothy John Director - 2 Mar 2005
EARDLEY, Catherine Elizabeth Director 13 Jul 2000 2 Mar 2005
BRODIE, Alexander Robert Director 15 Jan 1999 2 Mar 2005
BOND, Andrew Kirk Director 15 Jan 1999 2 Mar 2005
TODD, Brian Director 12 May 1993 2 Mar 2005
CAMERON, Peter Director 15 Jan 1999 31 Dec 2005
DUCKENFIELD, Andrew Peter Director 24 Aug 2005 2 Mar 2006
HORNING, Robert Andrew Director 24 Aug 2005 7 Dec 2007
BETHELL, William Alexander Director 29 Dec 2005 30 Apr 2008
JOHNSON, Sarah Jane Director 5 Jun 2006 1 Nov 2008
DAVIS, Andrew Director 24 Aug 2005 31 Dec 2008
MAXWELL, Andrew Director 5 Jun 2006 19 Oct 2009
LIVESEY, Alison Paula Director 30 Apr 2008 19 Oct 2010
BURROWS, Jonathan Director 7 Dec 2007 19 Oct 2010
JONES, Jamie Director 18 Oct 2010 2 Sep 2011
KRISHNAN, Peter Director 19 Oct 2009 6 Dec 2011
LYALL, Ian Robert Secretary 26 Apr 2001 4 May 2012
CHAGAR, Jaswinder Singh Director 13 May 2003 9 Aug 2012
LYALL, Ian Robert Director 2 Mar 2005 30 May 2013
COLLINS, Helen Catherine Director 18 Oct 2010 27 Jun 2014
WELCH, Anthea Kate Director 3 Jan 2013 1 Oct 2018
CREELY, James Paul Director 6 Dec 2011 19 Dec 2018
SIBTHORP, William Rupert Director 19 Dec 2018 30 Sep 2021
CLAYTON, Marie Lesley Director 30 Sep 2021
MCNEIL, Stuart James Director 24 Jun 2014
BERRELLY, Paul Julian Director 2 Sep 2011
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate-Secretary 12 Dec 2002

Control

NameNature of controlNotifiedCeased
Jpmorgan Chase Bank, National Association Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
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		 31 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991

Connections

Owned by

Stanlife Nominees Limited → J.P. Morgan Capital Holdings Limited

Directors’ other companies

Companies at the same address

Data