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 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
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 |