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 22 years ago on 30/07/1998 and has the registered number: 03609884. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNYM FIRM NOMINEE LIMITED - LONDON

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
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
BNY CTOC NOMINEES LIMITED (until 20/11/2015)
RETAIL NOMINEES LTD (until 10/02/2003)

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
SHELFCO HOLDINGS LTD Corporate Director 2001-08-17 UNTIL 2005-11-18 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2015-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 1998-07-30 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
JOHN STOREY Dec 1947 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-09-23 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 2001-08-17 RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-06-21 UNTIL 2000-05-31 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-30 UNTIL 2001-08-17 RESIGNED
MARTIN FISHER May 1961 British Director 1998-09-23 UNTIL 2001-08-17 RESIGNED
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-09-23 UNTIL 1999-05-28 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Director 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1998-09-23 UNTIL 2001-08-17 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
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1998-09-23 UNTIL 1999-03-31 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 1998-07-30 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 British Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2005-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN AND MIDLAND NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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
KWS NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY (NOMINEES) "A" ACCOUNT LIMITED Dissolved... DORMANT 74990 - Non-trading company
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BCP ADR NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
COLLATERAL 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
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
APAX (OCS) NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON DIRECTORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company

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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
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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.
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