BNY (NOMINEES) LIMITED -


Company Profile Company Filings

Overview

BNY (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
BNY (NOMINEES) LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970854. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BNY (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 31/12/2022 30/09/2024

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
MS EMMA JANE WOODS Dec 1968 British Director 2021-06-24 CURRENT
GRAHAM JOHN COHEN Mar 1960 Australian,British Director 2023-07-19 CURRENT
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MICHAEL TOLLIDAY May 1949 British Director RESIGNED
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 UNTIL 2023-07-19 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2000-07-25 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Director 1995-10-27 UNTIL 1996-07-12 RESIGNED
ROBERT KNYVETT QUESTED STOUGHTON May 1942 British Director 1992-04-29 UNTIL 1994-11-25 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
JACQUELINE MURPHY May 1962 British Director 1997-11-25 UNTIL 2000-04-14 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
NEIL IAN MCGUINNESS Sep 1962 British Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
MICHAEL JOHN MCCARTHY Mar 1943 British Director RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director RESIGNED
JOANNE MACKEY Dec 1962 British Director 1994-01-04 UNTIL 1995-05-01 RESIGNED
DAVID MICHAEL LITTLECHILD Mar 1952 British Director RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary RESIGNED
STEVEN MAXWELL LANE Apr 1950 British Director 1992-11-26 UNTIL 1994-11-25 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Secretary 1995-10-27 UNTIL 1995-10-27 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 RESIGNED
SHELFCO LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 RESIGNED
SUSAN ELIZABETH CHEVERTON Sep 1968 British Director 1995-05-01 UNTIL 1996-09-30 RESIGNED
BNY CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
MR KEITH MICHAEL WHITELOCK May 1962 British Director 1993-01-26 UNTIL 1995-07-28 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
HARRY JOHN HARDS Aug 1952 British Director 1994-01-27 UNTIL 1993-12-31 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
MRS SUSAN DENISE DELLAR Mar 1966 British Director 1992-06-11 UNTIL 1993-12-08 RESIGNED
DEBORAH CHRISTINE CUMNER-PRICE Sep 1963 British Director 1995-07-28 UNTIL 2000-07-25 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1994-12-30 UNTIL 1998-12-02 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
SUSAN JANE BROWN Apr 1949 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
DIANA ELLIS BARHAM May 1959 British Director 1997-11-25 UNTIL 1998-09-12 RESIGNED
EUGENE BALIGA Jan 1948 American Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
BNY DIRECTORATE SERVICES LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
MR CLIVE STEWART LEADLEY Aug 1956 British Director 1993-01-26 UNTIL 1994-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-19 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 MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY NORWICH UNION NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY SG NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
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
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BCP ADR NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dissolved... 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
BNY BAT LLC NEWARK UNITED STATES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BNY (NOMINEES) LIMITED 2014-09-19 31-12-2013 £100 Cash £100 equity

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