BNYM FIRM NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BNYM FIRM NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNYM FIRM NOMINEE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03609884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNYM FIRM NOMINEE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03609884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNYM FIRM NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
This Company Originates in : United Kingdom
Previous trading names include:
BNY CTOC NOMINEES LIMITED (until 20/11/2015)
BNY CTOC NOMINEES LIMITED (until 20/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN COHEN | Mar 1960 | Australian,British | Director | 2023-07-19 | CURRENT |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
| MR PETER MARTIN WELDON | Apr 1965 | British | Director | 2015-10-07 | CURRENT |
| MS EMMA JANE WOODS | Dec 1968 | British | Director | 2021-06-24 | CURRENT |
| PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-14 UNTIL 2010-02-08 | RESIGNED |
| ANDREW JOHN | Feb 1967 | British | Director | 2008-10-14 UNTIL 2013-08-15 | RESIGNED |
| JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-14 UNTIL 2013-06-20 | RESIGNED |
| ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-14 UNTIL 2012-03-26 | RESIGNED |
| MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Director | 1998-07-30 UNTIL 2001-08-17 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
| MR MARK MURRAY | Aug 1966 | British | Director | 2015-10-07 UNTIL 2019-10-24 | RESIGNED |
| RICHARD STEVEN PORTER | Apr 1971 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
| MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-14 UNTIL 2015-10-07 | RESIGNED |
| GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
| WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-14 UNTIL 2013-07-10 | RESIGNED |
| MR KEITH JOHN HOFFMAN | Feb 1946 | British | Director | 1998-09-23 UNTIL 1999-03-31 | RESIGNED |
| ROBERT ALEC JACKMAN | Sep 1953 | British | Director | 1998-09-23 UNTIL 2001-08-17 | RESIGNED |
| MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 1998-07-30 UNTIL 1998-09-10 | RESIGNED |
| KEITH NIGEL GRANT | Nov 1954 | Secretary | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| SHELFCO LTD | Corporate Director | 2001-08-17 UNTIL 2005-11-18 | RESIGNED | ||
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1998-09-23 UNTIL 1999-05-28 | RESIGNED |
| SHELFCO HOLDINGS LTD | Corporate Director | 2001-08-17 UNTIL 2005-11-18 | RESIGNED | ||
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 UNTIL 2023-07-19 | RESIGNED |
| KEITH NIGEL GRANT | Nov 1954 | Director | 1998-09-10 UNTIL 2000-11-30 | RESIGNED | |
| MARTIN FISHER | May 1961 | British | Director | 1998-09-23 UNTIL 2001-08-17 | RESIGNED |
| MR ROBERT WILLIAM EDWARDS | Mar 1953 | British | Director | 1998-07-30 UNTIL 2001-08-17 | RESIGNED |
| MARK DAVID CHILDS | Jan 1969 | British | Director | 1999-06-21 UNTIL 2000-05-31 | RESIGNED |
| PAMELA JANE CHEESMAN | Feb 1967 | British | Director | 1999-06-21 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 |
| STEVEN BONUTTO | Oct 1963 | Australian | Director | 1998-09-23 UNTIL 1999-06-09 | RESIGNED |
| MR JUSTIN RICHARD WINDER | Jun 1970 | British | Director | 2019-12-12 UNTIL 2020-06-17 | RESIGNED |
| JOHN STOREY | Dec 1947 | British | Director | 1999-06-21 UNTIL 2001-08-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-07-30 | RESIGNED | ||
| BNY CORPORATE DIRECTORS LIMITED | Corporate Director | 2005-11-16 UNTIL 2015-08-01 | RESIGNED | ||
| BNY DIRECTORATE SERVICES LIMITED | Corporate Director | 2005-11-16 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | 2020-10-13 | 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 Financial Corporation | 2016-11-28 - 2017-12-07 | New York 10286 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |