BNY MELLON NOMINEES LIMITED
LONDON MELLON NOMINEES (UK) LIMITED BOSTON SAFE (NOMINEES) LIMITED

Hellopages » City of London » City of London » EC4V 4LA
Company number 02019835
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address THE BANK OF NEW YORK MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of BNY MELLON NOMINEES LIMITED are www.bnymellonnominees.co.uk, and www.bny-mellon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bny Mellon Nominees Limited is a Private Limited Company. The company registration number is 02019835. Bny Mellon Nominees Limited has been working since 15 May 1986. The present status of the company is Active. The registered address of Bny Mellon Nominees Limited is The Bank of New York Mellon Centre 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. MURRAY, Mark is a Director of the company. TISDALL, John Charles is a Director of the company. WELDON, Peter Martin is a Director of the company. Secretary AKADIRI, Evelyn has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary BRISK, Greg Allan has been resigned. Secretary COFFEY, Patrick has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary FULLER, Charles has been resigned. Secretary GRAHAM, Dara Tracey has been resigned. Secretary HAMPTON, Keith Martin has been resigned. Secretary HEANEY, John Patrick has been resigned. Secretary STRIKER, Jenny has been resigned. Director BLACKEBY, Ann has been resigned. Director CADMAN, Yolande has been resigned. Director COLEMAN, Simon Gary has been resigned. Director COLGAN, Nigel Patrick has been resigned. Director COLLINGS, Brian James has been resigned. Director COLLINS, Helen has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director FEERICK, Valentine has been resigned. Director HARDY, Derek John has been resigned. Director HIGTON, Philip Milton has been resigned. Director IDE, Kenton has been resigned. Director JOHNSTON, John Meikle has been resigned. Director LANE, Christopher John has been resigned. Director LEDDY, Brian Francis O'Donnel has been resigned. Director MAYER, Robert Philipp has been resigned. Director MCLELLAN, David Colin has been resigned. Director MILNER, Richard Edward has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director QUARTERMAN, Mark has been resigned. Director TURNER, Leslie Richard has been resigned. Director WHITE, Geoffrey David has been resigned. Director BNY MELLON CORPORATE DIRECTORS LIMITED has been resigned. Director BNY MELLON DIRECTORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 14 August 2008
Director
MURRAY, Mark
Appointed Date: 07 October 2015
59 years old
Director
TISDALL, John Charles
Appointed Date: 18 September 2015
56 years old
Director
WELDON, Peter Martin
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 14 August 2008
Appointed Date: 27 October 2005
Secretary
BASSIL, Jeremy
Resigned: 27 October 2005
Appointed Date: 22 July 2005
Secretary
BASSIL, Jeremy
Resigned: 22 November 2004
Appointed Date: 17 September 2004
Secretary
BRISK, Greg Allan
Resigned: 31 May 2002
Appointed Date: 05 October 1999
Secretary
COFFEY, Patrick
Resigned: 05 October 1999
Appointed Date: 28 October 1998
Secretary
DUNNACHIE, Graham Russell
Resigned: 31 July 1998
Appointed Date: 11 February 1994
Secretary
FULLER, Charles
Resigned: 23 July 2004
Appointed Date: 03 January 2003
Secretary
GRAHAM, Dara Tracey
Resigned: 17 September 2004
Appointed Date: 23 July 2004
Secretary
HAMPTON, Keith Martin
Resigned: 03 January 2003
Appointed Date: 31 May 2002
Secretary
HEANEY, John Patrick
Resigned: 21 May 1993
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Director
BLACKEBY, Ann
Resigned: 14 August 2008
Appointed Date: 22 December 2004
69 years old
Director
CADMAN, Yolande
Resigned: 07 October 2015
Appointed Date: 17 February 2011
63 years old
Director
COLEMAN, Simon Gary
Resigned: 09 August 1996
Appointed Date: 22 August 1994
61 years old
Director
COLGAN, Nigel Patrick
Resigned: 07 October 1999
Appointed Date: 22 August 1994
63 years old
Director
COLLINGS, Brian James
Resigned: 11 February 1994
73 years old
Director
COLLINS, Helen
Resigned: 30 April 2010
Appointed Date: 23 September 2008
58 years old
Director
COLLINS, Helen Catherine
Resigned: 14 August 2008
Appointed Date: 26 April 2006
58 years old
Director
DUNNACHIE, Graham Russell
Resigned: 31 July 1998
Appointed Date: 23 October 1996
69 years old
Director
FEERICK, Valentine
Resigned: 09 August 1996
Appointed Date: 11 February 1994
65 years old
Director
HARDY, Derek John
Resigned: 07 November 2001
Appointed Date: 23 October 1996
60 years old
Director
HIGTON, Philip Milton
Resigned: 27 January 1993
91 years old
Director
IDE, Kenton
Resigned: 15 January 1993
90 years old
Director
JOHNSTON, John Meikle
Resigned: 20 June 2013
Appointed Date: 13 October 2010
65 years old
Director
LANE, Christopher John
Resigned: 31 August 1991
73 years old
Director
LEDDY, Brian Francis O'Donnel
Resigned: 26 April 2006
Appointed Date: 07 October 1999
66 years old
Director
MAYER, Robert Philipp
Resigned: 26 August 1993
80 years old
Director
MCLELLAN, David Colin
Resigned: 31 March 1995
Appointed Date: 22 August 1994
64 years old
Director
MILNER, Richard Edward
Resigned: 10 October 2007
Appointed Date: 06 November 2001
58 years old
Director
O'DRISCOLL, John Patrick
Resigned: 22 March 1995
Appointed Date: 11 February 1994
75 years old
Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 24 November 2010
62 years old
Director
TURNER, Leslie Richard
Resigned: 07 February 2005
Appointed Date: 22 December 2004
56 years old
Director
WHITE, Geoffrey David
Resigned: 13 October 2010
Appointed Date: 06 November 2001
59 years old
Director
BNY MELLON CORPORATE DIRECTORS LIMITED
Resigned: 01 August 2015
Appointed Date: 14 August 2008
Director
BNY MELLON DIRECTORATE SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 14 August 2008

Persons With Significant Control

The Bank Of New York Mellon
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON NOMINEES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Termination of appointment of Yolande Cadman as a director on 7 October 2015
08 Oct 2015
Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
...
... and 159 more events
10 Nov 1986
New director appointed
03 Nov 1986
Company name changed levelbranch LIMITED\certificate issued on 03/11/86
24 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 May 1986
Certificate of incorporation
15 May 1986
Incorporation

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