MELLON EUROPE PENSION (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

MELLON EUROPE PENSION (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MELLON EUROPE PENSION (NOMINEES) LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02304755. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MELLON EUROPE PENSION (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2016-02-23 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-10-15 CURRENT
MR BARRY ANTHONY HALPIN Jul 1969 Irish Director 2018-11-14 CURRENT
MICHAEL YOUNG Feb 1973 Irish Director 2022-07-29 CURRENT
MR SIMON DAVID LONGSDALE Dec 1980 British Director 2022-07-29 CURRENT
MR STEPHEN CHARLES WILLIAM HAYES-ALLEN Nov 1970 British Director 2023-10-17 CURRENT
MRS PAULA CRISTINA MORENO Nov 1979 Portuguese Director 2023-10-17 CURRENT
MRS YVETTE CLARE LLOYD May 1969 British Director 2023-04-12 CURRENT
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
ROBERT FRANCIS MULHALL Mar 1958 British Director 1996-05-14 UNTIL 1998-01-14 RESIGNED
MR MICHAEL ANTHONY MURPHY Oct 1968 British Director 2022-07-29 UNTIL 2022-09-23 RESIGNED
RAYMOND JOHN PEPPER Aug 1964 British Director 1998-10-28 UNTIL 2000-12-20 RESIGNED
CATHERINE PARKER Feb 1965 British Director 1997-04-04 UNTIL 2017-10-31 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-27 UNTIL 2008-10-15 RESIGNED
PATRICK COFFEY Nov 1967 Secretary 1999-02-01 UNTIL 2000-06-15 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
MRS SANDRA JANE POTTER Secretary 1993-08-13 UNTIL 1994-10-12 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 Secretary 1994-10-13 UNTIL 1996-05-23 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 Secretary 1997-12-09 UNTIL 1998-07-31 RESIGNED
KAREN ELIZABETH WILLIAMS Secretary 1996-05-23 UNTIL 1997-12-09 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
ROBERT JOHN HALE Apr 1937 British Secretary RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-21 UNTIL 2003-01-03 RESIGNED
GREG ALLAN BRISK Oct 1962 British Secretary 2000-06-15 UNTIL 2002-05-21 RESIGNED
MR ALAN JOHN WILCOCK Apr 1959 British Director 2010-09-01 UNTIL 2019-07-24 RESIGNED
MATTHEW STUART BROWN Jan 1964 British Director 1996-10-25 UNTIL 1997-02-21 RESIGNED
GRAHAM RUSSELL DUNNACHIE Apr 1956 Director 1993-12-24 UNTIL 1998-07-31 RESIGNED
ROBERT JOHN HALE Apr 1937 British Director RESIGNED
DEAN HANDLEY Feb 1962 British Director 2014-06-12 UNTIL 2023-01-31 RESIGNED
DEREK JOHN HARDY Mar 1965 British Director 2000-12-20 UNTIL 2012-03-05 RESIGNED
MR KEITH EDWIN HEWETT Oct 1950 British Director 1993-08-13 UNTIL 1996-05-15 RESIGNED
ANTHONY JOHN HOLDAWAY Feb 1944 British Director RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2000-12-20 UNTIL 2023-03-31 RESIGNED
MR BRIAN FRANCIS O'DONNEL LEDDY Oct 1959 British Director 2000-12-20 UNTIL 2018-11-14 RESIGNED
GERARD EDWARD MURPHY May 1957 British Director 1998-07-15 UNTIL 2000-12-20 RESIGNED
RANDI JO WEAVER Mar 1961 American Director 2000-12-20 UNTIL 2005-01-25 RESIGNED
MR ALAN TAYLOR Jun 1957 British Director 2005-02-22 UNTIL 2008-04-01 RESIGNED
SHONA JEAN MARGARET SPENCE Mar 1960 British Director 2008-04-01 UNTIL 2014-06-12 RESIGNED
MICHAEL FRANCIS SHORT May 1949 British Director RESIGNED
MS CAROL ANNE PHILLIP Mar 1966 British Director 2017-10-31 UNTIL 2023-04-30 RESIGNED
MR NORMAN KING Aug 1946 British Director 1997-10-29 UNTIL 1998-04-02 RESIGNED
MR LLOYD RUSSELL WILLIAMSON Feb 1961 British Director 2012-05-07 UNTIL 2014-12-15 RESIGNED
ROBERT PHILIPP MAYER Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon International Asset Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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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
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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
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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 - MELLON EUROPE PENSION (NOMINEES) LIMITED 2014-09-19 31-12-2013 £2 Cash £2 equity

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