BNY SG NOMINEES LIMITED
BNY SAL PENSION NOMINEES LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 03173844
Status Active
Incorporation Date 15 March 1996
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 seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of BNY SG NOMINEES LIMITED are www.bnysgnominees.co.uk, and www.bny-sg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Sg Nominees Limited is a Private Limited Company. The company registration number is 03173844. Bny Sg Nominees Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Bny Sg 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. WARNER, Nigel is a Director of the company. WELDON, Peter Martin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCAULIFFE, Michael Christopher has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BURNS, Anna Jane has been resigned. Director CADMAN, Yolande has been resigned. Director COWIN, Lorraine Jeanne has been resigned. Director CUMNER-PRICE, Deborah Christine has been resigned. Director GOODE, John Patrick has been resigned. Director GOODWIN, Ian Russell has been resigned. Director GREEN, James Thomas has been resigned. Director HARDS, Harry John has been resigned. Director HARDY, Teresa Mary has been resigned. Director HEMPENSTALL, Wendy has been resigned. Director HERZOG, Gregory G has been resigned. Director HIPWELL, Gary John has been resigned. Director HOGAN, Christopher John has been resigned. Director JOHN, Andrew has been resigned. Director JOHNSON, Steven Frederick has been resigned. Director JOHNSTON, John Meikle has been resigned. Director JORDAN, Lisa Marie has been resigned. Director KEANE, Robert Francis has been resigned. Director KEANE, Robert Francis has been resigned. Director LONDT, Sharon Denise 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 OTT, Brian William has been resigned. Director O`FLYNN, Clare Jayne has been resigned. Director PENDRIGH, Paul Kevin has been resigned. Director QUARTERMAN, Mark has been resigned. Director REILLY, Claire Anne has been resigned. Director REILLY, Paul David has been resigned. Director SHEPHERD, William Alec has been resigned. Director SPENCELEY, Ricky Lee has been resigned. Director SUTHERLAND, Petra has been resigned. Director TESSLER, Jeffrey has been resigned. Director TOWNSEND, Glenn David has been resigned. Director WADE, Martin Charles has been resigned. Director WADE, Martin Charles has been resigned. Director WALLIN, Richard Elrick has been resigned. Director WALSH, Regina has been resigned. Director WHITE, Alan Robert 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
55 years old
Director
WARNER, Nigel
Appointed Date: 07 October 2015
64 years old
Director
WELDON, Peter Martin
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 July 1996
Appointed Date: 15 March 1996
Secretary
MCAULIFFE, Michael Christopher
Resigned: 30 November 2000
Appointed Date: 12 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 July 1996
Appointed Date: 15 March 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 July 1996
Appointed Date: 15 March 1996
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
COWIN, Lorraine Jeanne
Resigned: 17 August 2001
Appointed Date: 25 November 1997
55 years old
Director
CUMNER-PRICE, Deborah Christine
Resigned: 17 August 2001
Appointed Date: 25 November 1997
62 years old
Director
GOODE, John Patrick
Resigned: 02 December 1998
Appointed Date: 25 November 1997
53 years old
Director
GOODWIN, Ian Russell
Resigned: 29 February 2000
Appointed Date: 25 November 1997
67 years old
Director
GREEN, James Thomas
Resigned: 17 August 2001
Appointed Date: 25 November 1997
58 years old
Director
HARDS, Harry John
Resigned: 17 August 2001
Appointed Date: 25 November 1997
73 years old
Director
HARDY, Teresa Mary
Resigned: 23 September 1999
Appointed Date: 25 November 1997
60 years old
Director
HEMPENSTALL, Wendy
Resigned: 12 August 1998
Appointed Date: 25 November 1997
52 years old
Director
HERZOG, Gregory G
Resigned: 09 September 2010
Appointed Date: 14 October 2008
61 years old
Director
HIPWELL, Gary John
Resigned: 17 August 2001
Appointed Date: 02 March 2000
54 years old
Director
HOGAN, Christopher John
Resigned: 17 August 2001
Appointed Date: 25 November 1997
55 years old
Director
JOHN, Andrew
Resigned: 15 August 2013
Appointed Date: 14 October 2008
58 years old
Director
JOHNSON, Steven Frederick
Resigned: 17 August 2001
Appointed Date: 02 March 2000
56 years old
Director
JOHNSTON, John Meikle
Resigned: 20 June 2013
Appointed Date: 14 October 2008
65 years old
Director
JORDAN, Lisa Marie
Resigned: 27 February 1998
Appointed Date: 25 November 1997
58 years old
Director
KEANE, Robert Francis
Resigned: 26 March 2012
Appointed Date: 14 October 2008
74 years old
Director
KEANE, Robert Francis
Resigned: 17 August 2001
Appointed Date: 25 November 1997
74 years old
Director
LONDT, Sharon Denise
Resigned: 12 August 1998
Appointed Date: 25 November 1997
54 years old
Director
MCAULIFFE, Michael Christopher
Resigned: 05 January 2001
Appointed Date: 12 July 1996
89 years old
Director
MCCARTHY, Michael John
Resigned: 29 February 2000
Appointed Date: 25 November 1997
82 years old
Director
MCGUINNESS, Neil Ian
Resigned: 17 August 2001
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
OTT, Brian William
Resigned: 17 August 2001
Appointed Date: 02 December 1998
74 years old
Director
O`FLYNN, Clare Jayne
Resigned: 17 August 2001
Appointed Date: 02 March 2000
51 years old
Director
PENDRIGH, Paul Kevin
Resigned: 17 August 2001
Appointed Date: 06 July 2000
51 years old
Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 14 October 2008
62 years old
Director
REILLY, Claire Anne
Resigned: 17 August 2001
Appointed Date: 02 March 2000
51 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
SPENCELEY, Ricky Lee
Resigned: 17 August 2001
Appointed Date: 25 November 1997
53 years old
Director
SUTHERLAND, Petra
Resigned: 30 January 1998
Appointed Date: 25 November 1997
60 years old
Director
TESSLER, Jeffrey
Resigned: 17 August 2001
Appointed Date: 02 December 1998
71 years old
Director
TOWNSEND, Glenn David
Resigned: 17 August 2001
Appointed Date: 25 November 1997
67 years old
Director
WADE, Martin Charles
Resigned: 06 July 2000
Appointed Date: 02 March 2000
60 years old
Director
WADE, Martin Charles
Resigned: 12 August 1998
Appointed Date: 25 November 1997
60 years old
Director
WALLIN, Richard Elrick
Resigned: 02 December 1998
Appointed Date: 12 July 1996
79 years old
Director
WALSH, Regina
Resigned: 12 August 1998
Appointed Date: 25 November 1997
54 years old
Director
WHITE, Alan Robert
Resigned: 12 August 1998
Appointed Date: 25 November 1997
61 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: 17 August 2001
Director
SHELFCO LTD
Resigned: 18 November 2005
Appointed Date: 17 August 2001

BNY SG NOMINEES LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
12 Oct 2015
Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
12 Oct 2015
Appointment of Mr Mark Murray as a director on 7 October 2015
...
... and 163 more events
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned;director resigned
27 Aug 1996
Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
27 Aug 1996
Ad 12/07/96--------- £ si 2@1=2 £ ic 1/3
15 Mar 1996
Incorporation

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