MELLON EUROPE PENSION (NOMINEES) LIMITED
LONDON PREMIER PENSION (NOMINEES) LIMITED

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

Company number 02304755
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Appointment of John Meikle Johnston as a director on 23 February 2016. The most likely internet sites of MELLON EUROPE PENSION (NOMINEES) LIMITED are www.melloneuropepensionnominees.co.uk, and www.mellon-europe-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Mellon Europe Pension Nominees Limited is a Private Limited Company. The company registration number is 02304755. Mellon Europe Pension Nominees Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Mellon Europe Pension Nominees Limited is Bny Mellon Centre 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. BRISK, Gregory Allan is a Director of the company. HANDLEY, Dean is a Director of the company. JOHNSTON, John Meikle is a Director of the company. LEDDY, Brian Francis O'Donnel is a Director of the company. PARKER, Catherine is a Director of the company. WILCOCK, Alan John 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 DUNNACHIE, Graham Russell has been resigned. Secretary FULLER, Charles has been resigned. Secretary GRAHAM, Dara Tracey has been resigned. Secretary HALE, Robert John has been resigned. Secretary HAMPTON, Keith Martin has been resigned. Secretary POTTER, Sandra Jane has been resigned. Secretary STRIKER, Jenny has been resigned. Secretary WILLIAMS, Karen Elizabeth has been resigned. Director BROWN, Matthew Stuart has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director HALE, Robert John has been resigned. Director HARDY, Derek John has been resigned. Director HEWETT, Keith Edwin has been resigned. Director HOLDAWAY, Anthony John has been resigned. Director KING, Norman has been resigned. Director MAYER, Robert Philipp has been resigned. Director MULHALL, Robert Francis has been resigned. Director MURPHY, Gerard Edward has been resigned. Director PEPPER, Raymond John has been resigned. Director SHORT, Michael Francis has been resigned. Director SPENCE, Shona Jean Margaret has been resigned. Director TAYLOR, Alan has been resigned. Director WEAVER, Randi Jo has been resigned. Director WILLIAMSON, Lloyd Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 15 October 2008
Director
BRISK, Gregory Allan
Appointed Date: 20 December 2000
63 years old
Director
HANDLEY, Dean
Appointed Date: 12 June 2014
63 years old
Director
JOHNSTON, John Meikle
Appointed Date: 23 February 2016
65 years old
Director
LEDDY, Brian Francis O'Donnel
Appointed Date: 20 December 2000
66 years old
Director
PARKER, Catherine
Appointed Date: 04 April 1997
60 years old
Director
WILCOCK, Alan John
Appointed Date: 01 September 2010
66 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 15 October 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: 21 May 2002
Appointed Date: 15 June 2000
Secretary
COFFEY, Patrick
Resigned: 15 June 2000
Appointed Date: 01 February 1999
Secretary
DUNNACHIE, Graham Russell
Resigned: 31 July 1998
Appointed Date: 09 December 1997
Secretary
DUNNACHIE, Graham Russell
Resigned: 23 May 1996
Appointed Date: 13 October 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
HALE, Robert John
Resigned: 13 August 1993
Secretary
HAMPTON, Keith Martin
Resigned: 03 January 2003
Appointed Date: 21 May 2002
Secretary
POTTER, Sandra Jane
Resigned: 12 October 1994
Appointed Date: 13 August 1993
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Secretary
WILLIAMS, Karen Elizabeth
Resigned: 09 December 1997
Appointed Date: 23 May 1996
Director
BROWN, Matthew Stuart
Resigned: 21 February 1997
Appointed Date: 25 October 1996
61 years old
Director
DUNNACHIE, Graham Russell
Resigned: 31 July 1998
Appointed Date: 24 December 1993
69 years old
Director
HALE, Robert John
Resigned: 20 August 1993
88 years old
Director
HARDY, Derek John
Resigned: 05 March 2012
Appointed Date: 20 December 2000
60 years old
Director
HEWETT, Keith Edwin
Resigned: 15 May 1996
Appointed Date: 13 August 1993
75 years old
Director
HOLDAWAY, Anthony John
Resigned: 31 October 1994
81 years old
Director
KING, Norman
Resigned: 02 April 1998
Appointed Date: 29 October 1997
79 years old
Director
MAYER, Robert Philipp
Resigned: 29 October 1993
80 years old
Director
MULHALL, Robert Francis
Resigned: 14 January 1998
Appointed Date: 14 May 1996
67 years old
Director
MURPHY, Gerard Edward
Resigned: 20 December 2000
Appointed Date: 15 July 1998
68 years old
Director
PEPPER, Raymond John
Resigned: 20 December 2000
Appointed Date: 28 October 1998
61 years old
Director
SHORT, Michael Francis
Resigned: 04 May 1996
76 years old
Director
SPENCE, Shona Jean Margaret
Resigned: 12 June 2014
Appointed Date: 01 April 2008
65 years old
Director
TAYLOR, Alan
Resigned: 01 April 2008
Appointed Date: 22 February 2005
68 years old
Director
WEAVER, Randi Jo
Resigned: 25 January 2005
Appointed Date: 20 December 2000
64 years old
Director
WILLIAMSON, Lloyd Russell
Resigned: 15 December 2014
Appointed Date: 07 May 2012
64 years old

MELLON EUROPE PENSION (NOMINEES) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
08 May 2016
Appointment of John Meikle Johnston as a director on 23 February 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 159 more events
29 Nov 1988
Secretary resigned;new secretary appointed
29 Nov 1988
Director resigned;new director appointed
29 Nov 1988
Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Incorporation

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