BNY TY NOMINEES LIMITED
LONDON IMPERIAL PENSIONS NOMINEES LIMITED

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

Company number 02737868
Status Active
Incorporation Date 6 August 1992
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 two hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BNY TY NOMINEES LIMITED are www.bnytynominees.co.uk, and www.bny-ty-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Ty Nominees Limited is a Private Limited Company. The company registration number is 02737868. Bny Ty Nominees Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Bny Ty 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 GRANT, Keith Nigel has been resigned. Secretary JACKMAN, Robert Alec has been resigned. Secretary LEA, John Albert has been resigned. Director ALLAN, Gordon Robert has been resigned. Director BONUTTO, Steven has been resigned. Director BURNS, Anna Jane has been resigned. Director CADMAN, Yolande has been resigned. Director CHEESMAN, Pamela Jane has been resigned. Director CHILDS, Mark David has been resigned. Director COLEMAN, Simon Gary has been resigned. Director CRAWFORD, Kenneth William has been resigned. Director DARE, Simon Christopher has been resigned. Director DAVIES, Kevin James has been resigned. Director DAVIES, Stephen William has been resigned. Director EDWARDS, Robert William has been resigned. Director FISHER, Martin has been resigned. Director FLYNN, Patrick Bartholemew has been resigned. Director GEACH, Anthony Francis has been resigned. Director GOULDS, Philip Arthur has been resigned. Director GRANT, Keith Nigel has been resigned. Director HARMAN, David Frankie has been resigned. Director HARPER, Alan Christopher has been resigned. Director HAWKINS, Alan Roy has been resigned. Director HERZOG, Gregory G has been resigned. Director HOFFMAN, Keith John has been resigned. Director HUGHES, Simon Nicholas has been resigned. Director JACKMAN, Robert Alec has been resigned. Director JOHN, Andrew has been resigned. Director JOHNSTON, John Meikle has been resigned. Director KEANE, Robert Francis has been resigned. Director LAYZELL, Pamela Jane has been resigned. Director LEA, John Albert has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Director LOWE, Stephen Anthony has been resigned. Director MARSHALL, Elizabeth Jayne has been resigned. Director MCCABE, Jane has been resigned. Director MCGARRY, Paulene has been resigned. Director MCKELVEY, Penelope Ann has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director MORRIS, Clifford John has been resigned. Director NUGENT, Michael Joseph has been resigned. Director O'BRIEN, Amanda Mary has been resigned. Director PORTER, Richard Steven has been resigned. Director QUARTERMAN, Mark has been resigned. Director REED, Colin Campbell has been resigned. Director REILLY, Paul David has been resigned. Director ROBBIE, Heather has been resigned. Director SCOTT, Andrew Edward Charles has been resigned. Director SHEPHERD, William Alec has been resigned. Director STEPHENS, Johnny has been resigned. Director STOREY, John has been resigned. Director STOREY, John has been resigned. Director STRUGNELL, Penelope Ann has been resigned. Director WILLMOTT, Brian James 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
WELDON, Peter Martin
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 10 September 1998
Secretary
JACKMAN, Robert Alec
Resigned: 10 September 1998
Appointed Date: 23 March 1998
Secretary
LEA, John Albert
Resigned: 23 March 1998
Director
ALLAN, Gordon Robert
Resigned: 28 July 1995
64 years old
Director
BONUTTO, Steven
Resigned: 09 June 1999
Appointed Date: 01 July 1998
62 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
CHEESMAN, Pamela Jane
Resigned: 17 August 2001
Appointed Date: 21 June 1999
58 years old
Director
CHILDS, Mark David
Resigned: 31 May 2000
Appointed Date: 21 June 1999
56 years old
Director
COLEMAN, Simon Gary
Resigned: 18 February 1994
61 years old
Director
CRAWFORD, Kenneth William
Resigned: 18 February 1994
62 years old
Director
DARE, Simon Christopher
Resigned: 23 March 1998
Appointed Date: 01 October 1997
66 years old
Director
DAVIES, Kevin James
Resigned: 31 December 1998
Appointed Date: 11 June 1997
64 years old
Director
DAVIES, Stephen William
Resigned: 28 November 1994
Appointed Date: 18 February 1994
58 years old
Director
EDWARDS, Robert William
Resigned: 17 August 2001
Appointed Date: 01 July 1998
72 years old
Director
FISHER, Martin
Resigned: 17 August 2001
Appointed Date: 01 July 1998
64 years old
Director
FLYNN, Patrick Bartholemew
Resigned: 14 April 2000
Appointed Date: 01 July 1998
61 years old
Director
GEACH, Anthony Francis
Resigned: 05 June 1997
Appointed Date: 06 April 1994
69 years old
Director
GOULDS, Philip Arthur
Resigned: 05 June 1997
70 years old
Director
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 10 September 1998
71 years old
Director
HARMAN, David Frankie
Resigned: 17 August 2001
Appointed Date: 01 July 1998
71 years old
Director
HARPER, Alan Christopher
Resigned: 09 June 1995
Appointed Date: 22 March 1993
74 years old
Director
HAWKINS, Alan Roy
Resigned: 28 May 1999
Appointed Date: 11 June 1997
71 years old
Director
HERZOG, Gregory G
Resigned: 09 September 2010
Appointed Date: 14 October 2008
61 years old
Director
HOFFMAN, Keith John
Resigned: 31 March 1999
Appointed Date: 23 March 1998
79 years old
Director
HUGHES, Simon Nicholas
Resigned: 14 January 1999
Appointed Date: 26 July 1994
59 years old
Director
JACKMAN, Robert Alec
Resigned: 17 August 2001
Appointed Date: 23 March 1998
72 years old
Director
JOHN, Andrew
Resigned: 15 August 2013
Appointed Date: 14 October 2008
58 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
LAYZELL, Pamela Jane
Resigned: 03 February 1998
Appointed Date: 11 June 1997
58 years old
Director
LEA, John Albert
Resigned: 23 March 1998
74 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 17 August 2001
Appointed Date: 07 January 1999
82 years old
Director
LOWE, Stephen Anthony
Resigned: 05 June 1997
Appointed Date: 06 April 1994
60 years old
Director
MARSHALL, Elizabeth Jayne
Resigned: 12 July 1998
Appointed Date: 24 June 1997
62 years old
Director
MCCABE, Jane
Resigned: 15 May 1998
Appointed Date: 11 June 1997
64 years old
Director
MCGARRY, Paulene
Resigned: 05 June 1997
Appointed Date: 07 September 1995
65 years old
Director
MCKELVEY, Penelope Ann
Resigned: 17 August 2001
Appointed Date: 01 July 1998
60 years old
Director
MORIARTY, Antoinette Una
Resigned: 23 March 1998
Appointed Date: 01 August 1997
58 years old
Director
MORRIS, Clifford John
Resigned: 16 December 2007
Appointed Date: 01 June 2007
74 years old
Director
NUGENT, Michael Joseph
Resigned: 09 June 1995
82 years old
Director
O'BRIEN, Amanda Mary
Resigned: 05 June 1997
Appointed Date: 06 April 1994
58 years old
Director
PORTER, Richard Steven
Resigned: 17 August 2001
Appointed Date: 21 June 1999
54 years old
Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 14 October 2008
62 years old
Director
REED, Colin Campbell
Resigned: 09 June 1995
Appointed Date: 22 March 1993
72 years old
Director
REILLY, Paul David
Resigned: 08 February 2010
Appointed Date: 14 November 2008
57 years old
Director
ROBBIE, Heather
Resigned: 17 August 2001
Appointed Date: 01 July 1998
69 years old
Director
SCOTT, Andrew Edward Charles
Resigned: 05 June 1997
Appointed Date: 28 July 1995
57 years old
Director
SHEPHERD, William Alec
Resigned: 10 July 2013
Appointed Date: 14 October 2008
58 years old
Director
STEPHENS, Johnny
Resigned: 07 August 1997
Appointed Date: 05 September 1996
75 years old
Director
STOREY, John
Resigned: 17 August 2001
Appointed Date: 21 June 1999
77 years old
Director
STOREY, John
Resigned: 31 December 1998
Appointed Date: 26 July 1994
77 years old
Director
STRUGNELL, Penelope Ann
Resigned: 01 August 1997
60 years old
Director
WILLMOTT, Brian James
Resigned: 05 June 1997
Appointed Date: 28 July 1995
59 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

Persons With Significant Control

Bny International Financing Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY TY NOMINEES LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • 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 206 more events
03 Sep 1992
New director appointed
27 Aug 1992
Ad 11/08/92--------- £ si 98@1=98 £ ic 2/100
27 Aug 1992
Accounting reference date notified as 30/09
21 Aug 1992
Secretary resigned
06 Aug 1992
Incorporation

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