THE BANK OF NEW YORK (NOMINEES) LIMITED
LONDON

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

Company number 00928736
Status Active
Incorporation Date 13 March 1968
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 seventeen events have happened. The last three records are Confirmation statement made on 31 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 2016-02-08 GBP 100 . The most likely internet sites of THE BANK OF NEW YORK (NOMINEES) LIMITED are www.thebankofnewyorknominees.co.uk, and www.the-bank-of-new-york-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine 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.The Bank of New York Nominees Limited is a Private Limited Company. The company registration number is 00928736. The Bank of New York Nominees Limited has been working since 13 March 1968. The present status of the company is Active. The registered address of The Bank of New York 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 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 COWIN, Lorraine Jeanne has been resigned. Director CUMNER-PRICE, Deborah Christine has been resigned. Director DELLAR, Susan Denise 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 LANE, Steven Maxwell has been resigned. Director LEADLEY, Clive Stewart has been resigned. Director LITTLECHILD, David Michael has been resigned. Director LONDT, Sharon Denise has been resigned. Director LONG, Michael T has been resigned. Director LOPIAN, Kenneth A has been resigned. Director MACKEY, Joanne has been resigned. Director MCAULIFFE, Michael Christopher has been resigned. Director MCCARTHY, Michael John 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 SANFORD, Thomas D has been resigned. Director SHEPHERD, William Alec has been resigned. Director SPENCELEY, Ricky Lee has been resigned. Director STOUGHTON, Robert Knyvett Quested has been resigned. Director SUTHERLAND, Petra has been resigned. Director TAYLOR, Nicholas Paul has been resigned. Director TESSLER, Jeffrey has been resigned. Director TOLLIDAY, Michael 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 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
55 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: 12 July 1996
Appointed Date: 27 October 1995
Director
BENNETT, Geoffrey White
Resigned: 11 March 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
66 years old
Director
BURNS, Anna Jane
Resigned: 09 September 2010
Appointed Date: 23 October 2008
62 years old
Director
CADMAN, Yolande
Resigned: 07 October 2015
Appointed Date: 23 October 2008
63 years old
Director
CHEVERTON, Susan Elizabeth
Resigned: 30 September 1996
Appointed Date: 01 May 1995
57 years old
Director
COWIN, Lorraine Jeanne
Resigned: 25 July 2000
Appointed Date: 25 November 1997
55 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
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: 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
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: 23 October 2008
61 years old
Director
HIPWELL, Gary John
Resigned: 25 July 2000
Appointed Date: 02 March 2000
54 years old
Director
HOGAN, Christopher John
Resigned: 25 July 2000
Appointed Date: 25 November 1997
55 years old
Director
JOHN, Andrew
Resigned: 15 August 2013
Appointed Date: 23 October 2008
58 years old
Director
JOHNSON, Steven Frederick
Resigned: 25 July 2000
Appointed Date: 02 March 2000
56 years old
Director
JOHNSTON, John Meikle
Resigned: 20 June 2013
Appointed Date: 23 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: 23 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
LONDT, Sharon Denise
Resigned: 12 August 1998
Appointed Date: 25 November 1997
54 years old
Director
LONG, Michael T
Resigned: 25 July 2000
Appointed Date: 25 November 1997
61 years old
Director
LOPIAN, Kenneth A
Resigned: 25 July 2000
Appointed Date: 25 November 1997
68 years old
Director
MACKEY, Joanne
Resigned: 01 May 1995
Appointed Date: 04 January 1994
62 years old
Director
MCAULIFFE, Michael Christopher
Resigned: 25 July 2000
89 years old
Director
MCCARTHY, Michael John
Resigned: 29 February 2000
Appointed Date: 25 November 1997
82 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
OTT, Brian William
Resigned: 25 July 2000
Appointed Date: 02 December 1998
74 years old
Director
O`FLYNN, Clare Jayne
Resigned: 25 July 2000
Appointed Date: 02 March 2000
51 years old
Director
PENDRIGH, Paul Kevin
Resigned: 01 August 2000
Appointed Date: 06 July 2000
51 years old
Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 23 October 2008
62 years old
Director
REILLY, Claire Anne
Resigned: 25 July 2000
Appointed Date: 02 March 2000
51 years old
Director
REILLY, Paul David
Resigned: 08 February 2010
Appointed Date: 23 October 2008
57 years old
Director
SANFORD, Thomas D
Resigned: 25 July 2000
Appointed Date: 25 November 1997
79 years old
Director
SHEPHERD, William Alec
Resigned: 10 July 2013
Appointed Date: 23 October 2008
58 years old
Director
SPENCELEY, Ricky Lee
Resigned: 25 July 2000
Appointed Date: 25 November 1997
53 years old
Director
STOUGHTON, Robert Knyvett Quested
Resigned: 25 November 1994
Appointed Date: 29 April 1992
83 years old
Director
SUTHERLAND, Petra
Resigned: 30 January 1998
Appointed Date: 25 November 1997
60 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: 14 August 1992
76 years old
Director
TOWNSEND, Glenn David
Resigned: 25 July 2000
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: 30 December 1994
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
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

THE BANK OF NEW YORK (NOMINEES) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Oct 2015
Termination of appointment of Mark Quarterman as a director on 7 October 2015
08 Oct 2015
Appointment of Mr Mark Murray as a director on 7 October 2015
...
... and 207 more events
25 Mar 1987
Return made up to 31/12/86; full list of members
21 Aug 1986
Full accounts made up to 31 December 1984
21 Aug 1986
Full accounts made up to 31 December 1985
13 Mar 1968
Incorporation
13 Mar 1968
Certificate of incorporation

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