THE BANK OF NEW YORK CAPITAL MARKETS LIMITED - LONDON


Overview

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: 01712753. The accounts status is FULL.

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 WILLIAM JACK Dec 1966 British Director 2013-08-07 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2017-03-31 CURRENT
RICHARD ELRICK WALLIN May 1946 American Director 1995-02-14 UNTIL 1998-03-09 RESIGNED
WILLIAM ABERCROMBIE KERR Nov 1957 British Director 2007-11-09 UNTIL 2011-10-18 RESIGNED
GARY IAN VOCAT Sep 1963 British Director 1997-03-20 UNTIL 2008-07-31 RESIGNED
CLIFFORD LIVINGSTON TITUS Apr 1945 American Director 1998-11-06 UNTIL 2000-06-02 RESIGNED
PHILLIPS GUY SMITH Sep 1946 Us Citizen Director RESIGNED
JAMES GERARD MCAULIFFE Nov 1959 British Director 2005-07-27 UNTIL 2010-03-30 RESIGNED
LISA ANN MANUELE Dec 1956 American Director 2000-06-01 UNTIL 2003-11-10 RESIGNED
DENO DAVID PAPAGEORGE Jul 1938 Canadian Director RESIGNED
JOHN MICHAEL ROY May 1960 United States Director 2011-10-18 UNTIL 2013-08-07 RESIGNED
PAUL DERRICK RIVERS Jul 1957 British Director 1991-10-18 UNTIL 1995-02-14 RESIGNED
KAREN ANNE MARGERRISON Secretary 1994-06-01 UNTIL 1998-11-06 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2000-06-01 UNTIL 2000-11-30 RESIGNED
ANTHONY PATRICK WANE Secretary 1998-11-06 UNTIL 2000-05-31 RESIGNED
ANITA MARY TOWLSON Secretary RESIGNED
BRUCE WIILARD VAN SUAN May 1957 American Director 1999-09-01 UNTIL 2004-10-27 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-03-09 UNTIL 2003-12-15 RESIGNED
ROBERT KNYVETT QUESTED STOUGHTON May 1942 British Director RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2007-03-02 UNTIL 2017-03-31 RESIGNED
CRAIG STANLEY ASHLEY Jul 1951 American Director 1991-10-18 UNTIL 1993-10-08 RESIGNED
KEVIN JOHN BAILEY Apr 1961 British Director 1997-03-20 UNTIL 2008-07-31 RESIGNED
MICHAEL AMORGIANOS Mar 1968 British Director 2005-07-22 UNTIL 2007-11-02 RESIGNED
GEOFFREY WHITE BENNETT Apr 1937 American Director RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2004-11-08 UNTIL 2007-01-09 RESIGNED
MR STEPHEN ANTHONY JONES Mar 1966 British Director 2005-08-01 UNTIL 2007-11-20 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2004-03-02 UNTIL 2007-10-12 RESIGNED
RAYMOND THOMAS CULLEN Jul 1956 British Director 1993-11-26 UNTIL 2005-10-05 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 2002-04-01 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Trust Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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UNUM GROUP WILMINGTON UNITED STATES Active GROUP None Supplied

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