NUTRACO NOMINEES LIMITED -


Company Profile Company Filings

Overview

NUTRACO NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NUTRACO NOMINEES LIMITED was incorporated 84 years ago on 17/06/1937 and has the registered number: 00328897. The accounts status is DORMANT and accounts are next due on 30/09/2021.

NUTRACO NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1997-03-22 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-07-01 UNTIL 1999-05-28 RESIGNED
DAVID FRANKIE HARMAN Oct 1954 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
KEITH NIGEL GRANT Nov 1954 Director 1998-09-10 UNTIL 2000-11-30 RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1995-02-15 UNTIL 2000-04-14 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-23 UNTIL 2013-06-20 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-06-21 UNTIL 2000-05-31 RESIGNED
PAMELA JANE CHEESMAN Feb 1967 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-23 UNTIL 2012-03-26 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1992-07-29 UNTIL 2001-08-17 RESIGNED
MR RICHARD JAMES WARNER Apr 1952 British Director 1993-01-22 UNTIL 1998-12-31 RESIGNED
MR JOHN FRANCIS TRUEMAN Feb 1943 British Director 1996-05-17 UNTIL 1999-01-25 RESIGNED
JOHN STOREY Dec 1947 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1995-08-25 UNTIL 1997-03-22 RESIGNED
WILSON LEECH Oct 1961 British Director 1997-04-25 UNTIL 2000-05-09 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-23 UNTIL 2010-02-08 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
RICHARD STEVEN PORTER Apr 1971 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-23 UNTIL 2013-07-10 RESIGNED
MR PHILIP KEITH PAINTER May 1959 British Director 1995-02-15 UNTIL 1997-02-20 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1992-11-23 UNTIL 1997-03-22 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1992-11-23 UNTIL 1994-02-08 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Director 1992-11-23 UNTIL 1995-08-25 RESIGNED
JOHN PARSLOE Oct 1939 British Director RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-23 UNTIL 2013-08-15 RESIGNED
MR GEOFFREY STREET Secretary RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1997-03-22 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1992-11-23 UNTIL 1995-08-25 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1997-03-22 UNTIL 1998-04-23 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
BNY CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-13 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bank Of New York (International) Limited 2016-04-06 - 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
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INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MELLON INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified