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 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
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 |
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 |