# Stanlife Nominees Limited

## Details

- **Company number:** [02476060](https://find-and-update.company-information.service.gov.uk/company/02476060)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1990
- **Dissolved:** 22 Jul 2026
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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




## Directors' other companies

- [BERRELLY, Paul Julian](/person/6330165) - director at [Chase (Ga Group) Nominees Limited](/company/03462679)
- [BERRELLY, Paul Julian](/person/6330165) - director at [Hanover Nominees Limited](/company/00337218)
- [CLAYTON, Marie Lesley](/person/6330128) - director at [Chase (Ga Group) Nominees Limited](/company/03462679)
- [CLAYTON, Marie Lesley](/person/6330128) - director at [Hanover Nominees Limited](/company/00337218)
- [MCNEIL, Stuart James](/person/6330169) - director at [Chase (Ga Group) Nominees Limited](/company/03462679)



## Companies at the same address

- [Abdj Holdings Limited](/company/10954071) (10954071)
- [Ace Member Limited](/company/12561512) (12561512)
- [ACP Europe Limited](/company/05426582) (05426582)
- [Agilio Software Finco Limited](/company/12242218) (12242218)
- [Agilio Software Midco Limited](/company/12242141) (12242141)
- [Anexsys Group Limited](/company/10268613) (10268613)
- [Anfield 1 Limited](/company/00091050) (00091050)
- [Anfield 2 Limited](/company/00930412) (00930412)
- [Aprexo Group Limited](/company/10544590) (10544590)
- [Aprexo Limited](/company/10548365) (10548365)