MELLON GRAFTON NOMINEES LIMITED - LONDON


Overview

MELLON GRAFTON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MELLON GRAFTON NOMINEES LIMITED was incorporated 16 years ago on 14/05/2004 and has the registered number: 05128627. The accounts status is DORMANT.

MELLON GRAFTON NOMINEES 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 31/12/2013

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES TISDALL Dec 1969 British Director 2014-09-12 CURRENT
MR MARK QUARTERMAN Sep 1963 British Director 2014-09-12 CURRENT
MRS YOLANDE CADMAN Apr 1962 British Director 2014-09-12 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-10-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-14 UNTIL 2004-05-14 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2006-04-26 UNTIL 2010-04-30 RESIGNED
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate Director 2008-10-20 UNTIL 2015-08-01 RESIGNED
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2008-10-20 UNTIL 2015-08-01 RESIGNED
ANN BLACKEBY Jun 1956 British Director 2004-12-22 UNTIL 2008-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-14 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
DARA TRACEY GRAHAM Secretary 2004-05-14 UNTIL 2004-09-17 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-27 UNTIL 2008-10-20 RESIGNED
MR BRIAN FRANCIS O'DONNEL LEDDY Oct 1959 British Director 2004-05-14 UNTIL 2006-04-26 RESIGNED
RICHARD EDWARD MILNER Jun 1967 British Director 2004-05-14 UNTIL 2007-10-10 RESIGNED
LESLIE RICHARD TURNER Jun 1969 British Director 2004-12-22 UNTIL 2005-02-07 RESIGNED
GEOFFREY DAVID WHITE Oct 1966 British Director 2004-05-14 UNTIL 2014-09-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Active DORMANT 74990 - Non-trading company
BRITEL GILTS NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BNY TRUST COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY TY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL CUSTODY NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY SG NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY (OCS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON DIRECTORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MELLON GRAFTON NOMINEES LIMITED 2014-09-24 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
MELLON EUROPE PENSION (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED LONDON Active FULL 66300 - Fund management activities
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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.