GREENWOOD NOMINEES LIMITED
Company Number 01996056
Status
Dissolved
Incorporated
March 5, 1986
Entity Type
Ltd
Registered Office
C/O Forvis Mazars Llp 30
London
EC4M 7AU
74990
Previous Names
TRUSHELFCO (NO. 915) LIMITED
Ceased on May 7, 1986
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GREENWOOD NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01996056, this organization has been active since March 1986. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Forvis Mazars Llp 30. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 22, 2026
Insolvency
Apr 22, 2026
Address
Oct 9, 2025
Address
Oct 9, 2025
Insolvency
Oct 9, 2025
Insolvency
Oct 9, 2025
Resolution
Oct 9, 2025
Confirmation Statement
Jun 4, 2025
Persons With Significant Control
Dec 11, 2024
Persons With Significant Control
Dec 11, 2024
Incorporation
Oct 31, 2024
Resolution
Oct 21, 2024
Confirmation Statement
Oct 11, 2024
Accounts
Oct 2, 2024
Officers
Jun 5, 2024
Officers
Jun 4, 2024
Confirmation Statement
Oct 10, 2023
Accounts
Sep 20, 2023
Officers
Nov 8, 2022
Officers
Nov 8, 2022
Confirmation Statement
Oct 4, 2022
Accounts
Sep 23, 2022
Accounts
Jan 4, 2022
Confirmation Statement
Oct 1, 2021
Accounts
Sep 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
J.P. Morgan Securities Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
Connected Companies
SC019438
JPMORGAN FUNDS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
08945308
FROSCH-UK LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
09616190
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
14691605
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
10533930
THE INFATUATION LTD
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
13278852
CXLOYALTY TRAVEL SERVICES UK LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
05273691
BEAR STEARNS PENSION TRUSTEE LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
03086399
PARKMIX LIMITED
LEHANE, David Anthony is a director
09135633
WEPAY PAYMENTS LTD.
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
10888883
JPMAM RE GP 4 LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
SC572040
JPMAM RE GP 4 (SCOTS) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
09781279
J.P. MORGAN G2 GP LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
SC514992
J.P. MORGAN G2 (SCOTS GP) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
08650871
J.P. MORGAN EO III UK GP LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
SC455770
JPMAM RE GP 3 (SCOTS) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04961504
BEAR STEARNS OVERSEAS FUNDING UNLIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
07717091
WELLESBOURNE DISTRIBUTION PARK GP LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
07478028
J.P. MORGAN LES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
00972941
J.P. MORGAN METALS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
05522498
J.P. MORGAN METALS & CONCENTRATES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04324567
J.P. MORGAN METALS GROUP LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
03704239
J.P. MORGAN ENERGY TRADING HOLDINGS LTD
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04353860
J.P. MORGAN PLASTICS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04054440
J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
03526627
J.P. MORGAN ENERGY TRADING (UK) LTD.
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
07220674
J.P. MORGAN G1 (GP) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
05222702
IMPERIAL CLIENT NOMINEES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
SC371111
J.P. MORGAN G1 (GP SCOTS) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
05289913
CAZENOVE IP LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04153386
J.P. MORGAN CAZENOVE LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
04152491
JPMORGAN CAZENOVE HOLDINGS
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
05289931
CAZENOVE US HOLDINGS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
00714070
JPMORGAN CAZENOVE SERVICE COMPANY
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
FC025880
CAZENOVE HOLDINGS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
01996073
JPM NOMINEES LIMITED
LEHANE, David Anthony is a director
02246058
MGTB NOMINEES LIMITED
LEHANE, David Anthony is a director
02819738
J.P. MORGAN TRUSTEE LTD.
LEHANE, David Anthony is a director
04723572
ROOFTOP FUNDING LIMITED
LEHANE, David Anthony is a director
05210277
ROOFTOP HOLDINGS LIMITED
LEHANE, David Anthony is a director
02534143
CHASE SECURITIES INTERNATIONAL LIMITED
LEHANE, David Anthony is a director
00957304
CHEMICAL NOMINEES LIMITED
LEHANE, David Anthony is a director
05210244
BEAR UK MORTGAGES LIMITED
LEHANE, David Anthony is a director
05332626
BEAR PACKAGERS LIMITED
LEHANE, David Anthony is a director
04188499
INTERMEDIARY SERVICING LIMITED
LEHANE, David Anthony is a director
04379567
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
LEHANE, David Anthony is a director