Stanlife Nominees started in year 1990 as Private Limited Company with registration number 02476060. The Stanlife Nominees company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP.
The company has 3 directors, namely Marie C., Stuart M. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2011 and Marie C. has been with the company for the least time - from 30 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 25 Bank Street |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5JP |
| Country of origin | United Kingdom |
| Registration Number | 02476060 |
| Date of Incorporation | Thu, 1st Mar 1990 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 24 June 2014
Position: Director
Appointed: 02 September 2011
Position: Corporate Secretary
Appointed: 12 December 2002
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is J.p. Morgan Capital Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jpmorgan Chase Bank, National Association that put Columbus, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
J.P. Morgan Capital Holdings Limited
25 Bank Street, Canary Wharf, London, E14 5JP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3871969 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jpmorgan Chase Bank, National Association
1111 Polaris Parkway, Columbus, Ohio, 43240, United States
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | United States Of America |
| Registration number | 8 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
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