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 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
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 |
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 |