COLLATERAL NOMINEES LIMITED -


Company Profile Company Filings

Overview

COLLATERAL NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
COLLATERAL NOMINEES LIMITED was incorporated 23 years ago on 14/08/1997 and has the registered number: 03422258. The accounts status is DORMANT and accounts are next due on 31/12/2020.

COLLATERAL 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 JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 CURRENT
MR MARK MORGAN QUALTROUGH GRIFFITHS May 1973 British Director 2019-10-24 CURRENT
SHELFCO HOLDINGS LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED
BNY MELLON DIRECTORATE LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
NICHOLAS PAUL TAYLOR Aug 1956 British Director 1999-01-07 UNTIL 2001-08-17 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-01-07 UNTIL 2000-05-31 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1998-07-01 UNTIL 2000-04-14 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
MR MARK MORGAN QUALTROUGH GRIFFITHS May 1973 British Director 2018-11-14 UNTIL 2019-10-24 RESIGNED
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
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-11-14 UNTIL 2010-02-08 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Director 1997-08-14 UNTIL 1998-04-23 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 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 1997-08-14 UNTIL 2001-08-17 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1998-04-23 UNTIL 1999-03-31 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-07-01 UNTIL 1999-05-28 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1997-08-14 UNTIL 1998-04-23 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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 GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY (OCS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
KWS NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY CLASS NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
CLASS NOMINEES LTD. Dissolved... DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
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
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALCENTRA LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
ALCENTRA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALCENTRA FLANDRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLAREANT CAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALCENTRA CARRIED INTEREST LLP LONDON Active DORMANT None Supplied