BNY (NOMINEES) LIMITED

Hellopages » City of London » City of London » EC4V 4LA
Company number 01970854
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of BNY (NOMINEES) LIMITED are www.bnynominees.co.uk, and www.bny-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two 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 Nominees Limited is a Private Limited Company. The company registration number is 01970854. Bny Nominees Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Bny Nominees Limited is 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 MCAULIFFE, Michael Christopher has been resigned. Secretary TAYLOR, Nicholas Paul has been resigned. Director BALIGA, Eugene has been resigned. Director BARHAM, Diana Ellis has been resigned. Director BENNETT, Geoffrey White has been resigned. Director BEST, Patricia Anne has been resigned. Director BROWN, Susan Jane has been resigned. Director BURNS, Anna Jane has been resigned. Director CADMAN, Yolande has been resigned. Director CHEVERTON, Susan Elizabeth has been resigned. Director CUMNER-PRICE, Deborah Christine has been resigned. Director DELLAR, Susan Denise has been resigned. Director GREEN, James Thomas has been resigned. Director HARDS, Harry John has been resigned. Director HARDS, Harry John has been resigned. Director HERZOG, Gregory G has been resigned. Director JOHN, Andrew has been resigned. Director JOHNSTON, John Meikle has been resigned. Director KEANE, Robert Francis has been resigned. Director KEANE, Robert Francis has been resigned. Director LANE, Steven Maxwell has been resigned. Director LEADLEY, Clive Stewart has been resigned. Director LITTLECHILD, David Michael has been resigned. Director MACKEY, Joanne has been resigned. Director MCAULIFFE, Michael Christopher has been resigned. Director MCCARTHY, Michael John has been resigned. Director MCGUINNESS, Neil Ian has been resigned. Director MORRIS, Clifford John has been resigned. Director MURPHY, Jacqueline has been resigned. Director QUARTERMAN, Mark has been resigned. Director REILLY, Paul David has been resigned. Director SHEPHERD, William Alec has been resigned. Director STOUGHTON, Robert Knyvett Quested has been resigned. Director TAYLOR, Nicholas Paul has been resigned. Director TESSLER, Jeffrey has been resigned. Director TOLLIDAY, Michael has been resigned. Director WALLIN, Richard Elrick has been resigned. Director WHITELOCK, Keith Michael has been resigned. Director BNY MELLON CORPORATE DIRECTORS LIMITED has been resigned. Director BNY MELLON DIRECTORATE SERVICES LIMITED has been resigned. Director SHELFCO HOLDINGS LTD has been resigned. Director SHELFCO LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 30 November 2000

Director
MURRAY, Mark
Appointed Date: 07 October 2015
59 years old

Director
TISDALL, John Charles
Appointed Date: 01 July 2013
56 years old

Director
WELDON, Peter Martin
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
MCAULIFFE, Michael Christopher
Resigned: 30 November 2000

Secretary
TAYLOR, Nicholas Paul
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Director
BALIGA, Eugene
Resigned: 25 July 2000
Appointed Date: 25 November 1997
78 years old

Director
BARHAM, Diana Ellis
Resigned: 12 September 1998
Appointed Date: 25 November 1997
66 years old

Director
BENNETT, Geoffrey White
Resigned: 29 April 1992
88 years old

Director
BEST, Patricia Anne
Resigned: 28 July 1995
Appointed Date: 26 January 1993
72 years old

Director
BROWN, Susan Jane
Resigned: 12 February 1996
Appointed Date: 28 July 1995
76 years old

Director
BURNS, Anna Jane
Resigned: 09 September 2010
Appointed Date: 14 October 2008
62 years old

Director
CADMAN, Yolande
Resigned: 07 October 2015
Appointed Date: 14 October 2008
63 years old

Director
CHEVERTON, Susan Elizabeth
Resigned: 30 September 1996
Appointed Date: 01 May 1995
57 years old

Director
CUMNER-PRICE, Deborah Christine
Resigned: 25 July 2000
Appointed Date: 28 July 1995
62 years old

Director
DELLAR, Susan Denise
Resigned: 08 December 1993
Appointed Date: 11 June 1992
59 years old

Director
GREEN, James Thomas
Resigned: 25 July 2000
Appointed Date: 03 May 1995
58 years old

Director
HARDS, Harry John
Resigned: 25 July 2000
Appointed Date: 27 January 1994
73 years old

Director
HARDS, Harry John
Resigned: 31 December 1993
Appointed Date: 27 January 1994
73 years old

Director
HERZOG, Gregory G
Resigned: 09 September 2010
Appointed Date: 14 October 2008
61 years old

Director
JOHN, Andrew
Resigned: 15 August 2013
Appointed Date: 14 October 2008
59 years old

Director
JOHNSTON, John Meikle
Resigned: 20 June 2013
Appointed Date: 14 October 2008
65 years old

Director
KEANE, Robert Francis
Resigned: 26 March 2012
Appointed Date: 14 October 2008
74 years old

Director
KEANE, Robert Francis
Resigned: 25 July 2000
Appointed Date: 25 November 1997
74 years old

Director
LANE, Steven Maxwell
Resigned: 25 November 1994
Appointed Date: 26 November 1992
75 years old

Director
LEADLEY, Clive Stewart
Resigned: 25 February 1994
Appointed Date: 26 January 1993
69 years old

Director
LITTLECHILD, David Michael
Resigned: 28 July 1995
73 years old

Director
MACKEY, Joanne
Resigned: 01 May 1995
Appointed Date: 04 January 1994
63 years old

Director
MCAULIFFE, Michael Christopher
Resigned: 25 July 2000
90 years old

Director
MCCARTHY, Michael John
Resigned: 27 October 1995
82 years old

Director
MCGUINNESS, Neil Ian
Resigned: 25 July 2000
Appointed Date: 25 November 1997
63 years old

Director
MORRIS, Clifford John
Resigned: 16 December 2007
Appointed Date: 01 June 2007
74 years old

Director
MURPHY, Jacqueline
Resigned: 14 April 2000
Appointed Date: 25 November 1997
63 years old

Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 14 October 2008
62 years old

Director
REILLY, Paul David
Resigned: 08 February 2010
Appointed Date: 14 October 2008
57 years old

Director
SHEPHERD, William Alec
Resigned: 10 July 2013
Appointed Date: 14 October 2008
58 years old

Director
STOUGHTON, Robert Knyvett Quested
Resigned: 25 November 1994
Appointed Date: 29 April 1992
83 years old

Director
TAYLOR, Nicholas Paul
Resigned: 12 July 1996
Appointed Date: 27 October 1995
69 years old

Director
TESSLER, Jeffrey
Resigned: 25 July 2000
Appointed Date: 02 December 1998
71 years old

Director
TOLLIDAY, Michael
Resigned: 26 November 1992
76 years old

Director
WALLIN, Richard Elrick
Resigned: 02 December 1998
Appointed Date: 30 December 1994
79 years old

Director
WHITELOCK, Keith Michael
Resigned: 28 July 1995
Appointed Date: 26 January 1993
63 years old

Director
BNY MELLON CORPORATE DIRECTORS LIMITED
Resigned: 01 August 2015
Appointed Date: 16 November 2005

Director
BNY MELLON DIRECTORATE SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 16 November 2005

Director
SHELFCO HOLDINGS LTD
Resigned: 18 November 2005
Appointed Date: 25 July 2000

Director
SHELFCO LTD
Resigned: 18 November 2005
Appointed Date: 25 July 2000

BNY (NOMINEES) LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

08 Oct 2015
Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
08 Oct 2015
Appointment of Mr Mark Murray as a director on 7 October 2015
...
... and 158 more events
04 Mar 1988
Accounts for a dormant company made up to 31 March 1987

04 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Aug 1987
Return made up to 31/12/86; full list of members
09 Apr 1986
Company name changed\certificate issued on 09/04/86
13 Dec 1985
Incorporation