BNY SG NOMINEES LIMITED -


Company Profile Company Filings

Overview

BNY SG NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY SG NOMINEES LIMITED was incorporated 24 years ago on 15/03/1996 and has the registered number: 03173844. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY SG NOMINEES LIMITED -

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
EC4V 4LA

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

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

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
MR NIGEL WARNER Mar 1961 British Director 2015-10-07 CURRENT
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
STEVEN FREDERICK JOHNSON Apr 1969 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
CHRISTOPHER JOHN HOGAN Dec 1969 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
GARY JOHN HIPWELL May 1971 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
WENDY HEMPENSTALL Jan 1973 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
TERESA MARY HARDY Feb 1965 British Director 1997-11-25 UNTIL 1999-09-23 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
HARRY JOHN HARDS Aug 1952 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
IAN RUSSELL GOODWIN Apr 1958 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
JOHN PATRICK GOODE Apr 1972 British Director 1997-11-25 UNTIL 1998-12-02 RESIGNED
DEBORAH CHRISTINE CUMNER-PRICE Sep 1963 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
LORRAINE JEANNE COWIN Aug 1970 British Director 1997-11-25 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
JAMES THOMAS GREEN Aug 1967 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
LISA MARIE JORDAN Dec 1966 British Director 1997-11-25 UNTIL 1998-02-27 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director 1996-07-12 UNTIL 2001-01-05 RESIGNED
REGINA WALSH Feb 1971 Irish Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1996-07-12 UNTIL 1998-12-02 RESIGNED
MARTIN CHARLES WADE Jul 1965 British Director 2000-03-02 UNTIL 2000-07-06 RESIGNED
MARTIN CHARLES WADE Jul 1965 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
GLENN DAVID TOWNSEND Jun 1958 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
PETRA SUTHERLAND Oct 1965 British Director 1997-11-25 UNTIL 1998-01-30 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
SHARON DENISE LONDT Mar 1971 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
RICKY LEE SPENCELEY Aug 1972 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
PAUL KEVIN PENDRIGH Mar 1974 British Director 2000-07-06 UNTIL 2001-08-17 RESIGNED
CLARE JAYNE O`FLYNN Apr 1974 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
BRIAN WILLIAM OTT Mar 1951 British Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
NEIL IAN MCGUINNESS Sep 1962 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
MICHAEL JOHN MCCARTHY Mar 1943 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-03-15 UNTIL 1996-07-12 RESIGNED
ALAN ROBERT WHITE Feb 1964 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
CLAIRE ANNE REILLY Jul 1974 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-03-15 UNTIL 1996-07-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-03-15 UNTIL 1996-07-12 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary 1996-07-12 UNTIL 2000-11-30 RESIGNED

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