BNY MELLON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON NOMINEES LIMITED was incorporated 35 years ago on 15/05/1986 and has the registered number: 02019835. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BNY MELLON NOMINEES 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 31/12/2019 30/09/2021

Registered Office

THE BANK OF NEW YORK MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
MELLON NOMINEES (UK) LIMITED (until 01/09/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-08-14 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
MR JOHN CHARLES TISDALL Dec 1969 British Director 2015-09-18 CURRENT
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-31 UNTIL 2003-01-03 RESIGNED
GEOFFREY DAVID WHITE Oct 1966 British Director 2001-11-06 UNTIL 2010-10-13 RESIGNED
ANN BLACKEBY Jun 1956 British Director 2004-12-22 UNTIL 2008-08-14 RESIGNED
MRS YOLANDE CADMAN Apr 1962 British Director 2011-02-17 UNTIL 2015-10-07 RESIGNED
SIMON GARY COLEMAN Nov 1964 British Director 1994-08-22 UNTIL 1996-08-09 RESIGNED
NIGEL PATRICK COLGAN Sep 1962 British Director 1994-08-22 UNTIL 1999-10-07 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2006-04-26 UNTIL 2008-08-14 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 Director 1996-10-23 UNTIL 1998-07-31 RESIGNED
VALENTINE FEERICK Oct 1960 British Director 1994-02-11 UNTIL 1996-08-09 RESIGNED
DEREK JOHN HARDY Mar 1965 British Director 1996-10-23 UNTIL 2001-11-07 RESIGNED
MR BRIAN JAMES COLLINGS May 1952 British Director RESIGNED
MR KENTON IDE Feb 1935 British Director RESIGNED
LESLIE RICHARD TURNER Jun 1969 British Director 2004-12-22 UNTIL 2005-02-07 RESIGNED
MR MARK QUARTERMAN Sep 1963 British Director 2010-11-24 UNTIL 2015-10-07 RESIGNED
MR PHILIP MILTON HIGTON Oct 1934 British Director RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1950 Irish Director 1994-02-11 UNTIL 1995-03-22 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
RICHARD EDWARD MILNER Jun 1967 British Director 2001-11-06 UNTIL 2007-10-10 RESIGNED
HELEN COLLINS Jul 1967 British Director 2008-09-23 UNTIL 2010-04-30 RESIGNED
ROBERT PHILIPP MAYER Feb 1945 British Director RESIGNED
MR BRIAN FRANCIS O'DONNEL LEDDY Oct 1959 British Director 1999-10-07 UNTIL 2006-04-26 RESIGNED
MR CHRISTOPHER JOHN LANE Sep 1952 British Director RESIGNED
DAVID COLIN MCLELLAN Nov 1961 British Director 1994-08-22 UNTIL 1995-03-31 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2010-10-13 UNTIL 2013-06-20 RESIGNED
JOHN PATRICK HEANEY Mar 1946 Secretary RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
DARA TRACEY GRAHAM Apr 1972 British Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 Secretary 1994-02-11 UNTIL 1998-07-31 RESIGNED
PATRICK COFFEY Nov 1967 Secretary 1998-10-28 UNTIL 1999-10-05 RESIGNED
GREG ALLAN BRISK Oct 1962 British Secretary 1999-10-05 UNTIL 2002-05-31 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-27 UNTIL 2008-08-14 RESIGNED
BNY CORPORATE DIRECTORS LIMITED Corporate Director 2008-08-14 UNTIL 2015-08-01 RESIGNED
BNY DIRECTORATE SERVICES LIMITED Corporate Director 2008-08-14 UNTIL 2015-08-01 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
The Bank Of New York Mellon 2016-04-06 - 2017-10-02 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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