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Greenwood Nominees Limited LONDON

Founded in 1986, Greenwood Nominees, classified under reg no. 01996056 is an active company. Currently registered at 25 Bank Street E14 5JP, London the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely David J., David L.. Of them, David L. has been with the company the longest, being appointed on 1 September 2017 and David J. has been with the company for the least time - from 7 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenwood Nominees Limited Address / Contact

Office Address 25 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01996056
Date of Incorporation Wed, 5th Mar 1986
Industry Non-trading company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

David J.

Position: Director

Appointed: 07 November 2022

David L.

Position: Director

Appointed: 01 September 2017

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2010

Mark L.

Position: Director

Appointed: 01 December 2014

Resigned: 07 November 2022

John H.

Position: Director

Appointed: 25 June 2014

Resigned: 29 March 2019

Fuad K.

Position: Director

Appointed: 19 October 2010

Resigned: 02 December 2014

David T.

Position: Director

Appointed: 10 June 2010

Resigned: 08 April 2013

Ian L.

Position: Director

Appointed: 10 June 2010

Resigned: 25 June 2014

Paul M.

Position: Director

Appointed: 16 May 2008

Resigned: 20 October 2010

Sophia P.

Position: Secretary

Appointed: 21 September 2007

Resigned: 30 June 2010

Jane E.

Position: Secretary

Appointed: 24 March 2005

Resigned: 21 September 2007

Charles B.

Position: Director

Appointed: 08 March 2004

Resigned: 16 May 2008

Michael N.

Position: Director

Appointed: 08 March 2004

Resigned: 10 January 2006

Jane E.

Position: Director

Appointed: 08 March 2004

Resigned: 30 January 2009

Tracey C.

Position: Secretary

Appointed: 21 July 2003

Resigned: 23 March 2005

Jane E.

Position: Secretary

Appointed: 31 May 2002

Resigned: 21 July 2003

Charles B.

Position: Director

Appointed: 18 September 2000

Resigned: 23 April 2001

Edward W.

Position: Director

Appointed: 18 September 2000

Resigned: 23 April 2001

Melvin W.

Position: Secretary

Appointed: 12 September 2000

Resigned: 31 May 2002

William F.

Position: Director

Appointed: 09 May 2000

Resigned: 07 March 2004

Timothy S.

Position: Director

Appointed: 09 May 2000

Resigned: 18 September 2000

Nicholas L.

Position: Director

Appointed: 09 May 2000

Resigned: 07 March 2004

Colin N.

Position: Director

Appointed: 01 July 1999

Resigned: 18 September 2000

Peter S.

Position: Secretary

Appointed: 01 May 1998

Resigned: 25 June 1999

Paul C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 07 March 2004

Kevin N.

Position: Secretary

Appointed: 01 May 1998

Resigned: 07 March 2004

Paul M.

Position: Secretary

Appointed: 01 May 1997

Resigned: 07 March 2004

Edward C.

Position: Director

Appointed: 01 May 1997

Resigned: 07 March 2004

John M.

Position: Secretary

Appointed: 10 December 1996

Resigned: 07 March 2004

Alexander S.

Position: Director

Appointed: 01 May 1996

Resigned: 30 April 2003

Anne W.

Position: Director

Appointed: 03 May 1994

Resigned: 07 March 2004

Robert S.

Position: Director

Appointed: 03 May 1994

Resigned: 18 September 2000

Luke P.

Position: Director

Appointed: 04 May 1993

Resigned: 07 March 2004

Bernard C.

Position: Director

Appointed: 07 October 1992

Resigned: 07 March 2004

Peter B.

Position: Director

Appointed: 07 October 1992

Resigned: 18 September 2000

Stephen M.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1994

John T.

Position: Secretary

Appointed: 07 October 1992

Resigned: 10 December 1996

Michael W.

Position: Secretary

Appointed: 07 October 1992

Resigned: 30 April 1997

Edward W.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1994

Richard D.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1994

Patrick D.

Position: Director

Appointed: 07 October 1992

Resigned: 07 March 2004

Laurence H.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1994

Bryan P.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1996

Christian K.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1994

John H.

Position: Director

Appointed: 07 October 1992

Resigned: 07 March 2004

Nicholas G.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1996

Peter R.

Position: Director

Appointed: 07 October 1992

Resigned: 31 December 1993

Charles F.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 1996

David B.

Position: Director

Appointed: 07 October 1992

Resigned: 30 April 2000

Michael P.

Position: Director

Appointed: 07 October 1992

Resigned: 30 June 2010

Alasdair M.

Position: Director

Appointed: 07 October 1992

Resigned: 07 March 2004

Henry H.

Position: Director

Appointed: 07 October 1992

Resigned: 18 September 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is J.p. Morgan Securities Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

J.P. Morgan Securities Plc

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2711006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (5 pages)

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