BNY CLIENTS EDS NOMINEES LIMITED -


Company Profile Company Filings

Overview

BNY CLIENTS EDS NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY CLIENTS EDS NOMINEES LIMITED was incorporated 17 years ago on 14/08/2003 and has the registered number: 04867503. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY CLIENTS EDS 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
14/08/2019 25/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2003-08-14 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-14 UNTIL 2003-08-14 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2003-08-14 UNTIL 2012-06-25 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-14 UNTIL 2003-08-14 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 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
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 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
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
SHELFCO LTD Corporate Director 2003-08-14 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny International Financing Corporation 2016-04-06 - 2017-08-01 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
POSSFUND GILTS NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
WILLSTOCK NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY TY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NAMES NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
GLOBAL CUSTODY NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
WATERHOUSE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KWS NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK EURASIA NOMINEES 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
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
APAX (OCS) NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY EDS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

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.