Stanlife Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-03-02 · next due 2026-03-1688 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Clayton, Marie Lesley · Director appointed 2021-09-30
• Mcneil, Stuart James · Director appointed 2014-06-24
• Berrelly, Paul Julian · Director appointed 2011-09-02
• J.p. Morgan Secretaries (Uk) Limited · Corporate Secretary appointed 2002-12-12
• Creely, James Paul · Director appointed 2011-12-06 resigned 2018-12-19
• Collins, Helen Catherine · Director appointed 2010-10-18 resigned 2014-06-27
• Lyall, Ian Robert · Director appointed 2005-03-02 resigned 2013-05-30
• Chagar, Jaswinder Singh · Director appointed 2003-05-13 resigned 2012-08-09
• Krishnan, Peter · Director appointed 2009-10-19 resigned 2011-12-06
• Jones, Jamie · Director appointed 2010-10-18 resigned 2011-09-02
• Livesey, Alison Paula · Director appointed 2008-04-30 resigned 2010-10-19
• Burrows, Jonathan · Director appointed 2007-12-07 resigned 2010-10-19
• Maxwell, Andrew · Director appointed 2006-06-05 resigned 2009-10-19
• Davis, Andrew · Director appointed 2005-08-24 resigned 2008-12-31
• Johnson, Sarah Jane · Director appointed 2006-06-05 resigned 2008-11-01
• Bethell, William Alexander · Director appointed 2005-12-29 resigned 2008-04-30
• Horning, Robert Andrew · Director appointed 2005-08-24 resigned 2007-12-07
• Duckenfield, Andrew Peter · Director appointed 2005-08-24 resigned 2006-03-02
• Cameron, Peter · Director appointed 1999-01-15 resigned 2005-12-31
• Eardley, Catherine Elizabeth · Director appointed 2000-07-13 resigned 2005-03-02
• Bond, Andrew Kirk · Director appointed 1999-01-15 resigned 2005-03-02
• Brodie, Alexander Robert · Director appointed 1999-01-15 resigned 2005-03-02
• Aitchison, Timothy John · Director resigned 2005-03-02
• Horan, Anthony James · Secretary appointed 2000-07-13 resigned 2004-01-02
• Carroll, Robert Courtney · Secretary appointed 2000-07-13 resigned 2002-12-12
• Janes, Karen · Director appointed 1999-01-15 resigned 2002-04-23
• Danes, Robert Bruce · Director resigned 2002-04-23
• Bratt, Mark · Director resigned 2001-05-29
• Harte, Brian Arthur · Secretary appointed 1994-03-28 resigned 2001-04-26
• Hicks, Philip Gary · Director appointed 1994-03-02 resigned 1998-04-16
• Ballard, Michael Raymond · Director resigned 1994-09-02
• Caller, Mitchell Bernard · Secretary resigned 1994-03-28
• Savage, Grenville Vernon · Director resigned 1994-03-02
• James, Charles · Director resigned 1993-05-10

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2022-08-31
  Persons With Significant Control Statement · notified 2016-04-06
• Jpmorgan Chase Bank, National Association Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• J.p. Morgan Capital Holdings Limited Active
  Corporate Entity Psc · notified 2022-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-22 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-10-09 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-09 Change sail address company with new address (paper) AD02 Address
• 2025-10-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-09 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-10-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-09-29 Dormant accounts (paper) AA Accounts
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-20 Memorandum and articles (paper) MA Incorporation
• 2024-10-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.