THE BANK OF NEW YORK (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

THE BANK OF NEW YORK (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BANK OF NEW YORK (NOMINEES) LIMITED was incorporated 52 years ago on 13/03/1968 and has the registered number: 00928736. The accounts status is DORMANT and accounts are next due on 31/12/2020.

THE BANK OF NEW YORK (NOMINEES) LIMITED - LONDON

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 31/12/2018 31/12/2020

Registered Office

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

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
STEVEN FREDERICK JOHNSON Apr 1969 British Director 2000-03-02 UNTIL 2000-07-25 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-23 UNTIL 2013-08-15 RESIGNED
CHRISTOPHER JOHN HOGAN Dec 1969 British Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
GARY JOHN HIPWELL May 1971 British Director 2000-03-02 UNTIL 2000-07-25 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
WENDY HEMPENSTALL Jan 1973 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
TERESA MARY HARDY Feb 1965 British Director 1997-11-25 UNTIL 1999-09-23 RESIGNED
HARRY JOHN HARDS Aug 1952 British Director 1994-01-27 UNTIL 2000-07-25 RESIGNED
JAMES THOMAS GREEN Aug 1967 British Director 1995-05-03 UNTIL 2000-07-25 RESIGNED
IAN RUSSELL GOODWIN Apr 1958 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
JOHN PATRICK GOODE Apr 1972 British Director 1997-11-25 UNTIL 1998-12-02 RESIGNED
DEBORAH CHRISTINE CUMNER-PRICE Sep 1963 British Director 1995-07-28 UNTIL 2000-07-25 RESIGNED
LORRAINE JEANNE COWIN Aug 1970 British Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
SUSAN ELIZABETH CHEVERTON Sep 1968 British Director 1995-05-01 UNTIL 1996-09-30 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
SUSAN JANE BROWN Apr 1959 British Director 1995-07-28 UNTIL 1996-02-12 RESIGNED
PATRICIA ANNE BEST Jun 1953 British Director 1993-01-26 UNTIL 1995-07-28 RESIGNED
GEOFFREY WHITE BENNETT Apr 1937 American Director RESIGNED
MRS SUSAN DENISE DELLAR Mar 1966 British Director 1992-06-11 UNTIL 1993-12-08 RESIGNED
LISA MARIE JORDAN Dec 1966 British Director 1997-11-25 UNTIL 1998-02-27 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-23 UNTIL 2013-06-20 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
THOMAS D SANFORD Jul 1946 American Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-23 UNTIL 2010-02-08 RESIGNED
CLAIRE ANNE REILLY Jul 1974 British Director 2000-03-02 UNTIL 2000-07-25 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
PAUL KEVIN PENDRIGH Mar 1974 British Director 2000-07-06 UNTIL 2000-08-01 RESIGNED
CLARE JAYNE O`FLYNN Apr 1974 British Director 2000-03-02 UNTIL 2000-07-25 RESIGNED
BRIAN WILLIAM OTT Mar 1951 British Director 1998-12-02 UNTIL 2000-07-25 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-23 UNTIL 2012-03-26 RESIGNED
NEIL IAN MCGUINNESS Sep 1962 British Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MICHAEL JOHN MCCARTHY Mar 1943 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director RESIGNED
JOANNE MACKEY Dec 1962 British Director 1994-01-04 UNTIL 1995-05-01 RESIGNED
KENNETH A LOPIAN Mar 1957 American Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
MICHAEL T LONG Apr 1964 American Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
SHARON DENISE LONDT Mar 1971 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
DAVID MICHAEL LITTLECHILD Mar 1952 British Director RESIGNED
MR CLIVE STEWART LEADLEY Aug 1956 British Director 1993-01-26 UNTIL 1994-02-25 RESIGNED
STEVEN MAXWELL LANE Apr 1950 British Director 1992-11-26 UNTIL 1994-11-25 RESIGNED
MICHAEL JOHN MCCARTHY Mar 1943 British Director RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-23 UNTIL 2013-07-10 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Secretary 1995-10-27 UNTIL 1996-07-12 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-15 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
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BNY (OCS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY (NOMINEES) "A" ACCOUNT LIMITED Dissolved... DORMANT 74990 - Non-trading company
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BCP ADR NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLASS NOMINEES LTD. Dissolved... DORMANT 74990 - Non-trading company
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
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BNY CLEARING NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
APAX (OCS) NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON DIRECTORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company

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MELLON INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLAREANT CAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.