BNY CLASS NOMINEES LIMITED -


Company Profile Company Filings

Overview

BNY CLASS NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY CLASS NOMINEES LIMITED was incorporated 23 years ago on 21/08/1997 and has the registered number: 03425825. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY CLASS 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:
RBSTB NOMINEES LTD. (until 16/09/2002)

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 PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-21 UNTIL 1997-08-21 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1998-07-01 UNTIL 2000-07-25 RESIGNED
JOHN STOREY Dec 1947 British Director 1999-06-21 UNTIL 2000-07-25 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director 1999-01-07 UNTIL 2000-07-25 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
PAMELA JANE CHEESMAN Feb 1967 British Director 1999-06-21 UNTIL 2000-07-25 RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-06-21 UNTIL 2000-05-31 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2000-07-25 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2000-07-25 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
DAVID FRANKIE HARMAN Oct 1954 British Director 1998-07-01 UNTIL 2000-07-25 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-07-01 UNTIL 1999-05-28 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Director 1998-09-10 UNTIL 2000-07-25 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1997-09-29 UNTIL 1999-03-31 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 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 2000-07-25 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 2000-07-25 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1997-09-29 UNTIL 2000-07-25 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 1997-08-21 UNTIL 2000-07-25 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Director 1997-08-21 UNTIL 1998-04-23 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1997-08-21 UNTIL 1998-04-23 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
SHELFCO LTD Corporate Director 2000-07-25 UNTIL 2005-11-18 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

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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
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
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.