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 34 years ago on 13/12/1985 and has the registered number: 01970854. The accounts status is DORMANT and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2019 10/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
SHELFCO LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1994-12-30 UNTIL 1998-12-02 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
SUSAN ELIZABETH CHEVERTON Sep 1968 British Director 1995-05-01 UNTIL 1996-09-30 RESIGNED
MR KEITH MICHAEL WHITELOCK May 1962 British Director 1993-01-26 UNTIL 1995-07-28 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-10-07 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
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
STEVEN MAXWELL LANE Apr 1950 British Director 1992-11-26 UNTIL 1994-11-25 RESIGNED
MICHAEL TOLLIDAY May 1949 British Director RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2000-07-25 RESIGNED
ROBERT KNYVETT QUESTED STOUGHTON May 1942 British Director 1992-04-29 UNTIL 1994-11-25 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Director 1995-10-27 UNTIL 1996-07-12 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 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 CLIVE STEWART LEADLEY Aug 1956 British Director 1993-01-26 UNTIL 1994-02-25 RESIGNED
JACQUELINE MURPHY May 1962 British Director 1997-11-25 UNTIL 2000-04-14 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 1997-11-25 UNTIL 2000-07-25 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Secretary 1995-10-27 UNTIL 1995-10-27 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 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 SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Dissolved... DORMANT 99999 - Dormant Company
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
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BCP ADR NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
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

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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