BNY TY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BNY TY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY TY NOMINEES LIMITED was incorporated 28 years ago on 06/08/1992 and has the registered number: 02737868. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY TY NOMINEES LIMITED - LONDON

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
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL PENSIONS NOMINEES LIMITED (until 14/06/2002)

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 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
DAVID FRANKIE HARMAN Oct 1954 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Director 1998-09-10 UNTIL 2000-11-30 RESIGNED
PHILIP ARTHUR GOULDS Feb 1955 British Director RESIGNED
ANTHONY FRANCIS GEACH Mar 1956 British Director 1994-04-06 UNTIL 1997-06-05 RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1998-07-01 UNTIL 2000-04-14 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
STEPHEN WILLIAM DAVIES Oct 1967 British Director 1994-02-18 UNTIL 1994-11-28 RESIGNED
MR KEVIN JAMES DAVIES Feb 1961 British Director 1997-06-11 UNTIL 1998-12-31 RESIGNED
SIMON CHRISTOPHER DARE Feb 1959 British Director 1997-10-01 UNTIL 1998-03-23 RESIGNED
SIMON GARY COLEMAN Nov 1964 British Director RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-06-21 UNTIL 2000-05-31 RESIGNED
PAMELA JANE CHEESMAN Feb 1967 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
GORDON ROBERT ALLAN Jan 1961 British Director RESIGNED
KENNETH WILLIAM CRAWFORD Apr 1963 British Director RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1997-06-11 UNTIL 1999-05-28 RESIGNED
ALAN CHRISTOPHER HARPER Sep 1951 British Director 1993-03-22 UNTIL 1995-06-09 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1998-03-23 UNTIL 1999-03-31 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
RICHARD STEVEN PORTER Apr 1971 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
AMANDA MARY O'BRIEN May 1967 British Director 1994-04-06 UNTIL 1997-06-05 RESIGNED
MICHAEL JOSEPH NUGENT Jul 1943 British Director RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 1997-08-01 UNTIL 1998-03-23 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
JANE MCCABE Aug 1961 British Director 1997-06-11 UNTIL 1998-05-15 RESIGNED
STEPHEN ANTHONY LOWE Jul 1965 British Director 1994-04-06 UNTIL 1997-06-05 RESIGNED
PAULENE MCGARRY Aug 1960 British Director 1995-09-07 UNTIL 1997-06-05 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1999-01-07 UNTIL 2001-08-17 RESIGNED
JOHN ALBERT LEA Jan 1951 Director RESIGNED
PAMELA JANE LAYZELL Feb 1967 British Director 1997-06-11 UNTIL 1998-02-03 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
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1998-03-23 UNTIL 2001-08-17 RESIGNED
SIMON NICHOLAS HUGHES Mar 1966 British Director 1994-07-26 UNTIL 1999-01-14 RESIGNED
ELIZABETH JAYNE MARSHALL Dec 1962 British Director 1997-06-24 UNTIL 1998-07-12 RESIGNED
MR COLIN CAMPBELL REED Mar 1953 Scottish Director 1993-03-22 UNTIL 1995-06-09 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-03-23 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny International Financing Corporation 2016-04-06 - 2017-12-07 New York 10286   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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