BNY CLEARING NOMINEES LIMITED -


Company Profile Company Filings

Overview

BNY CLEARING NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY CLEARING NOMINEES LIMITED was incorporated 21 years ago on 07/05/1999 and has the registered number: 03766760. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY CLEARING NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant 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:
BHF SECURITIES NOMINEES LIMITED (until 19/10/2000)

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2002-02-19 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 2004-07-12 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
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 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
PATRICK CHOU WO Sep 1960 American Director 1999-06-04 UNTIL 2002-11-22 RESIGNED
MICHAEL GRANA Jul 1961 American Director 1999-06-04 UNTIL 2002-11-22 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
MR CHARLES HATLEY VAN DER MERWE Oct 1964 British Director 2002-02-19 UNTIL 2004-07-13 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
FRANCIS JOSEPH LASALLA Nov 1963 American Director 1999-06-04 UNTIL 2003-12-31 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2003-10-16 UNTIL 2004-07-13 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
MR JOHN WILLIAM MOUGHTIN Apr 1950 English Director 2002-02-19 UNTIL 2003-08-29 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 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
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1999-05-07 UNTIL 1999-06-04 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1999-05-07 UNTIL 1999-06-04 RESIGNED
PATRICK CHOU WO Sep 1960 American Secretary 1999-06-04 UNTIL 2002-10-01 RESIGNED
SHELFCO LTD Corporate Director 2004-07-12 UNTIL 2005-11-18 RESIGNED

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