BNYM FIRM NOMINEE LIMITED
LONDON BNY CTOC NOMINEES LIMITED RETAIL NOMINEES LTD

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

Company number 03609884
Status Active
Incorporation Date 30 July 1998
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 twenty-three 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 2 . The most likely internet sites of BNYM FIRM NOMINEE LIMITED are www.bnymfirmnominee.co.uk, and www.bnym-firm-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Bnym Firm Nominee Limited is a Private Limited Company. The company registration number is 03609884. Bnym Firm Nominee Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Bnym Firm Nominee 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 MCKELVEY, Penelope Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 EDWARDS, Robert William has been resigned. Director FISHER, Martin has been resigned. Director GRANT, Keith Nigel 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 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 MCKELVEY, Penelope Ann has been resigned. Director MORRIS, Clifford John has been resigned. Director PORTER, Richard Steven has been resigned. Director QUARTERMAN, Mark has been resigned. Director REILLY, Paul David has been resigned. Director SHEPHERD, William Alec has been resigned. Director STOREY, John 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
MCKELVEY, Penelope Ann
Resigned: 10 September 1998
Appointed Date: 30 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
BONUTTO, Steven
Resigned: 09 June 1999
Appointed Date: 23 September 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
EDWARDS, Robert William
Resigned: 17 August 2001
Appointed Date: 30 July 1998
72 years old
Director
FISHER, Martin
Resigned: 17 August 2001
Appointed Date: 23 September 1998
64 years old
Director
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 10 September 1998
71 years old
Director
HAWKINS, Alan Roy
Resigned: 28 May 1999
Appointed Date: 23 September 1998
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 September 1998
79 years old
Director
JACKMAN, Robert Alec
Resigned: 17 August 2001
Appointed Date: 23 September 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
MCKELVEY, Penelope Ann
Resigned: 17 August 2001
Appointed Date: 30 July 1998
60 years old
Director
MORRIS, Clifford John
Resigned: 16 December 2007
Appointed Date: 01 June 2007
74 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
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
STOREY, John
Resigned: 17 August 2001
Appointed Date: 21 June 1999
77 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 Financial Corporation
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

BNYM FIRM NOMINEE LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 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 2
20 Nov 2015
Company name changed bny ctoc nominees LIMITED\certificate issued on 20/11/15
  • CONNOT ‐ Change of name notice
08 Oct 2015
Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
...
... and 113 more events
28 Sep 1998
New secretary appointed
28 Sep 1998
Secretary resigned
03 Sep 1998
Accounting reference date extended from 31/07/99 to 30/09/99
05 Aug 1998
Secretary resigned
30 Jul 1998
Incorporation

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