BNY MELLON HOLDINGS (UK) LIMITED - LONDON
Overview
BNY MELLON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY MELLON HOLDINGS (UK) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236179. The accounts status is FULL.
BNY MELLON HOLDINGS (UK) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236179. The accounts status is FULL.
BNY MELLON HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 WILLIAM JACK | Dec 1966 | British | Director | 2015-08-19 | CURRENT |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2017-03-22 | CURRENT |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1996-10-07 UNTIL 1999-10-31 | RESIGNED |
JEFFREY TESSLER | Aug 1954 | American | Director | 2001-12-11 UNTIL 2003-11-14 | RESIGNED |
MR JOHN FRANCIS TRUEMAN | Feb 1943 | British | Director | 1996-10-07 UNTIL 1999-10-29 | RESIGNED |
MR STEPHEN ANTHONY ZIMMERMAN | Apr 1949 | British | Director | 1996-11-25 UNTIL 1999-10-31 | RESIGNED |
JOSEPH GERARD PATRICK WHEATLEY | May 1960 | Irish | Director | 2012-03-01 UNTIL 2017-03-31 | RESIGNED |
FABIAN MALACHY SWEENEY | Oct 1948 | British | Director | 2009-09-01 UNTIL 2013-06-13 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1996-09-02 UNTIL 1999-10-31 | RESIGNED |
JAMES C MCELENEY | Oct 1965 | Us Citizen | Director | 2012-03-01 UNTIL 2015-03-31 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1996-11-25 UNTIL 1997-03-31 | RESIGNED |
REGINA ANN MEREDITH CARPENI | Dec 1953 | United States | Director | 2004-07-16 UNTIL 2007-12-13 | RESIGNED |
THOMAS JOSEPH PERNA | Oct 1950 | United States | Director | 1999-10-31 UNTIL 2004-10-21 | RESIGNED |
MR STEPHEN JOHN RICHARDSON | Jan 1953 | British | Director | 2001-12-11 UNTIL 2006-02-28 | RESIGNED |
FRED JOHN RICCIARDI | Feb 1947 | British | Director | 2004-10-28 UNTIL 2008-01-08 | RESIGNED |
ROBERT ALEC JACKMAN | Sep 1953 | British | Secretary | 1998-04-23 UNTIL 1998-09-10 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 1996-09-02 UNTIL 1998-04-23 | RESIGNED |
ROBIN SAVCHUK | May 1965 | Canadian | Director | 2015-08-19 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Director | 1996-09-02 UNTIL 1996-11-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-09 UNTIL 1996-09-02 | RESIGNED | ||
TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2003-10-29 UNTIL 2007-12-21 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2004-10-28 UNTIL 2007-01-09 | RESIGNED |
JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 1998-09-10 UNTIL 1999-10-31 | RESIGNED |
ANDREW JEFF BELL | Dec 1955 | Us Citizen | Director | 2006-04-25 UNTIL 2009-10-06 | RESIGNED |
MR PETER RICHARD ALLEN | Aug 1943 | British | Director | 1996-11-25 UNTIL 1999-10-31 | RESIGNED |
WILLIAM ABERCROMBIE KERR | Nov 1957 | British | Director | 2007-11-01 UNTIL 2011-11-25 | RESIGNED |
MR DAVID JOHN CAUSER | Jan 1950 | British | Director | 1996-11-25 UNTIL 1999-10-31 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2007-03-06 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS CHARLES COLEMAN | Jan 1956 | British | Director | 2002-02-01 UNTIL 2003-06-06 | RESIGNED |
ALAN RICHARD GRIFFITH | Dec 1941 | American | Director | 1999-10-31 UNTIL 2005-06-24 | RESIGNED |
PETER CRAFT | Dec 1955 | British | Director | 2012-03-01 UNTIL 2013-06-13 | RESIGNED |
WARREN KINSEY CORNING | Jan 1957 | United States | Director | 2006-08-03 UNTIL 2007-07-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-09 UNTIL 1996-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny International Financing Corporation | 2016-04-06 - 2016-08-10 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |