THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED -


Company Profile Company Filings

Overview

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED was incorporated 24 years ago on 19/07/1996 and has the registered number: 03227439. The accounts status is DORMANT and accounts are next due on 31/12/2020.

THE BANK OF NEW YORK DEPOSITORY (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

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 PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
MR MATTHEW JOHN HATTON Jul 1970 British Director 2020-01-03 CURRENT
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1997-06-05 UNTIL 1998-12-02 RESIGNED
EUGENE BALIGA Jan 1948 American Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
TREVOR RODNEY BLEWER Jan 1953 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
ANDREW CLERIHEW Feb 1964 British Director 2000-11-02 UNTIL 2001-08-17 RESIGNED
DEBORAH CHRISTINE CUMNER-PRICE Sep 1963 British Director 2000-11-02 UNTIL 2001-08-17 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 RESIGNED
JAMES THOMAS GREEN Aug 1967 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-23 UNTIL 2010-09-09 RESIGNED
MR MATTHEW JOHN HATTON Jul 1970 British Director 2015-10-07 UNTIL 2018-05-16 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-23 UNTIL 2012-03-26 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director 1997-06-05 UNTIL 2001-01-05 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MS JOSEPHINE BELINDA MURRAY Aug 1965 British Director 2018-05-23 UNTIL 2018-11-04 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-23 UNTIL 2010-02-08 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-23 UNTIL 2015-10-07 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-23 UNTIL 2013-07-10 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
MR KEVIN PAUL TURNER Nov 1977 British Director 2018-11-14 UNTIL 2019-10-17 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-07-19 UNTIL 1997-06-05 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-23 UNTIL 2013-06-20 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-23 UNTIL 2013-08-15 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-07-19 UNTIL 1997-06-05 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-07-19 UNTIL 1997-06-05 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary 1997-06-05 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-15 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bny International Financing Corporation 2016-11-28 - 2017-12-07 New York 10286   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 SPECIAL PURPOSE NOMINEES NO.2 LIMITED Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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 CORPORATE TRUSTEE SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BNY TRUST COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Dissolved... DORMANT 99999 - Dormant Company
BNY SG NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY (OCS) NOMINEES LIMITED Active 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
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON DIRECTORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED LONDON Active FULL 66300 - Fund management activities
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MELLON INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLAREANT CAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.