BNY MELLON HOLDINGS (UK) LIMITED
BNY HOLDINGS (UK) LIMITED RBSTB (HOLDINGS) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AL

Company number 03236179
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr. John Charles Tisdall as a director on 22 March 2017; Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017; Termination of appointment of Robin Savchuk as a director on 31 March 2017. The most likely internet sites of BNY MELLON HOLDINGS (UK) LIMITED are www.bnymellonholdingsuk.co.uk, and www.bny-mellon-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bny Mellon Holdings Uk Limited is a Private Limited Company. The company registration number is 03236179. Bny Mellon Holdings Uk Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Bny Mellon Holdings Uk Limited is 1 Canada Square London E14 5al. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. JACK, John William is a Director of the company. TISDALL, John Charles is a Director of the company. Secretary GRANT, Keith Nigel has been resigned. Secretary JACKMAN, Robert Alec has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Peter Richard has been resigned. Director BELL, Andrew Jeff has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CAUSER, David John has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director CORNING, Warren Kinsey has been resigned. Director CRAFT, Peter has been resigned. Director GRIFFITH, Alan Richard has been resigned. Director JOHNSTON, John Meikle has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KERR, William Abercrombie has been resigned. Director LITTLEJOHN, Robert Edward Stuart has been resigned. Director MCELENEY, James C has been resigned. Director MCLEAN, Miller Roy has been resigned. Director MEREDITH CARPENI, Regina Ann has been resigned. Director PERNA, Thomas Joseph has been resigned. Director RICCIARDI, Fred John has been resigned. Director RICHARDSON, Stephen John has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director SACH, Derek Stephen has been resigned. Director SAVCHUK, Robin has been resigned. Director SWEENEY, Fabian Malachy has been resigned. Director TESSLER, Jeffrey has been resigned. Director TRUEMAN, John Francis has been resigned. Director WHEATLEY, Joseph Gerard Patrick has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 30 November 2000
Director
JACK, John William
Appointed Date: 19 August 2015
58 years old
Director
TISDALL, John Charles
Appointed Date: 22 March 2017
55 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 April 1998
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 23 April 1998
Appointed Date: 02 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1996
Appointed Date: 09 August 1996
Director
ALLEN, Peter Richard
Resigned: 31 October 1999
Appointed Date: 25 November 1996
82 years old
Director
BELL, Andrew Jeff
Resigned: 06 October 2009
Appointed Date: 25 April 2006
69 years old
Director
CAMERON, Angus Kenneth
Resigned: 09 January 2007
Appointed Date: 28 October 2004
68 years old
Director
CAMERON, John Alastair Nigel
Resigned: 31 October 1999
Appointed Date: 10 September 1998
71 years old
Director
CAUSER, David John
Resigned: 31 October 1999
Appointed Date: 25 November 1996
75 years old
Director
COLEMAN, Nicholas Charles
Resigned: 06 June 2003
Appointed Date: 01 February 2002
69 years old
Director
CORNING, Warren Kinsey
Resigned: 02 July 2007
Appointed Date: 03 August 2006
68 years old
Director
CRAFT, Peter
Resigned: 13 June 2013
Appointed Date: 01 March 2012
69 years old
Director
GRIFFITH, Alan Richard
Resigned: 24 June 2005
Appointed Date: 31 October 1999
83 years old
Director
JOHNSTON, John Meikle
Resigned: 31 March 2017
Appointed Date: 06 March 2007
65 years old
Director
KEANEY, Timothy Francis
Resigned: 21 December 2007
Appointed Date: 29 October 2003
64 years old
Director
KERR, William Abercrombie
Resigned: 25 November 2011
Appointed Date: 01 November 2007
68 years old
Director
LITTLEJOHN, Robert Edward Stuart
Resigned: 25 November 1996
Appointed Date: 02 September 1996
65 years old
Director
MCELENEY, James C
Resigned: 31 March 2015
Appointed Date: 01 March 2012
60 years old
Director
MCLEAN, Miller Roy
Resigned: 31 October 1999
Appointed Date: 02 September 1996
75 years old
Director
MEREDITH CARPENI, Regina Ann
Resigned: 13 December 2007
Appointed Date: 16 July 2004
71 years old
Director
PERNA, Thomas Joseph
Resigned: 21 October 2004
Appointed Date: 31 October 1999
75 years old
Director
RICCIARDI, Fred John
Resigned: 08 January 2008
Appointed Date: 28 October 2004
78 years old
Director
RICHARDSON, Stephen John
Resigned: 28 February 2006
Appointed Date: 11 December 2001
72 years old
Director
ROBERTSON, Iain Samuel
Resigned: 31 October 1999
Appointed Date: 07 October 1996
79 years old
Director
SACH, Derek Stephen
Resigned: 31 March 1997
Appointed Date: 25 November 1996
77 years old
Director
SAVCHUK, Robin
Resigned: 31 March 2017
Appointed Date: 19 August 2015
60 years old
Director
SWEENEY, Fabian Malachy
Resigned: 13 June 2013
Appointed Date: 01 September 2009
77 years old
Director
TESSLER, Jeffrey
Resigned: 14 November 2003
Appointed Date: 11 December 2001
71 years old
Director
TRUEMAN, John Francis
Resigned: 29 October 1999
Appointed Date: 07 October 1996
82 years old
Director
WHEATLEY, Joseph Gerard Patrick
Resigned: 31 March 2017
Appointed Date: 01 March 2012
65 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 31 October 1999
Appointed Date: 25 November 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1996
Appointed Date: 09 August 1996

Persons With Significant Control

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

BNY MELLON HOLDINGS (UK) LIMITED Events

04 Apr 2017
Appointment of Mr. John Charles Tisdall as a director on 22 March 2017
04 Apr 2017
Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Robin Savchuk as a director on 31 March 2017
04 Apr 2017
Termination of appointment of John Meikle Johnston as a director on 31 March 2017
06 Dec 2016
Statement by Directors
...
... and 171 more events
26 Sep 1996
Director resigned
26 Sep 1996
New secretary appointed;new director appointed
26 Sep 1996
New director appointed
26 Sep 1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
09 Aug 1996
Incorporation

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