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THE BANK OF NEW YORK (NOMINEES) LIMITED

Learn more about THE BANK OF NEW YORK (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

THE BANK OF NEW YORK (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00928736
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN
Form type: TM01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR MARK MURRAY
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR PETER MARTIN WELDON
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN
Form type: TM01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
Form type: CH01
Date: 2014.04.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
Form type: TM01
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
Form type: TM01
Date: 2012.04.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.01.09
£2.95
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ADOPT ARTICLES 31/10/2011
Form type: RES01
Date: 2011.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
Form type: TM01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
Form type: TM01
Date: 2010.02.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 07/01/2010
Form type: CH02
Date: 2010.01.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 07/01/2010
Form type: CH02
Date: 2010.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 07/01/2010
Form type: CH04
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
Form type: 288c
Date: 2009.04.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007
Form type: 288c
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007
Form type: 288c
Date: 2009.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 23/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS KEANE
Form type: 288a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED GREGORY G HERZOG
Form type: 288a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED PAUL DAVID REILLY
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED YOLANDE BIRD
Form type: 288a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED ANDREW JOHN
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANNA JANE BURNS
Form type: 288a
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED MARK QUARTERMAN
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED JOHN JOHNSTON
Form type: 288a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
Form type: 288b
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, ONE CANADA SQUARE, LONDON, E14 5AL
Form type: 287
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2000.11.30
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
MARK MURRAY (current)
Director, MANAGING DIRECTOR, 2015.10.07
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
JOHN CHARLES TISDALL (current)
Director, UK CONTROLLER, THE BANK OF NEW YORK MELLON, 2013.07.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
PETER MARTIN WELDON (current)
Director, CHIEF OPERATIONS OFFICER, 2015.10.07
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
MICHAEL CHRISTOPHER MCAULIFFE (resigned)
Secretary, 1991.12.31 - 2000.11.30
NEWLANDS 66 PEMBROKE ROAD , RUISLIP
HA4 8NE, MIDDLESEX
NICHOLAS PAUL TAYLOR (resigned)
Secretary, BANKER, 1995.10.27 - 1996.07.12
1 RYDAL CLOSE , RAYLEIGH
SS6 8LH, ESSEX
GEOFFREY WHITE BENNETT (resigned)
Director, BANKER, 1991.12.31 - 1992.03.11
44 LITTLE BOLTONS , LONDON
SW10 9LN
PATRICIA ANNE BEST (resigned)
Director, BANKER, 1993.01.26 - 1995.07.28
15 WILLOWFORD BANCROFT ROAD , MILTON KEYNES
MK13 0RH, BUCKINGHAMSHIRE
BNY MELLON CORPORATE DIRECTORS LIMITED (resigned)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
BNY MELLON DIRECTORATE SERVICES LIMITED (resigned)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
SUSAN JANE BROWN (resigned)
Director, BANKER, 1995.07.28 - 1996.02.12
FLAT 1 47 LAWRIE PARK ROAD SYDENHAM , LONDON
SE26 6DP
ANNA JANE BURNS (resigned)
Director, BANK MANAGER, 2008.10.23 - 2010.09.09
1 CANADA SQUARE , LONDON
E14 5AL
YOLANDE CADMAN (resigned)
Director, BANKING, 2008.10.23 - 2015.10.07
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
SUSAN ELIZABETH CHEVERTON (resigned)
Director, BANKER, 1995.05.01 - 1996.09.30
10 RIVER BANK , LONDON
N21 2AA
LORRAINE JEANNE COWIN (resigned)
Director, BANKER, 1997.11.25 - 2000.07.25
5 BOSTALL LANE ABBEY WOOD , LONDON
SE2 0NH
DEBORAH CHRISTINE CUMNER-PRICE (resigned)
Director, BANKER, 1995.07.28 - 2000.07.25
8 DUNCTON ROAD CLANFIELD , WATERLOOVILLE
PO8 0YR, HAMPSHIRE
SUSAN DENISE DELLAR (resigned)
Director, BANKER, 1992.06.11 - 1993.12.08
13 WOOLWICH ROAD , BEXLEYHEATH
DA7 4HT, KENT
JOHN PATRICK GOODE (resigned)
Director, BANKER, 1997.11.25 - 1998.12.02
7 HILLARY MOUNT , BILLERICAY
CM12 9JS, ESSEX
IAN RUSSELL GOODWIN (resigned)
Director, BANKER, 1997.11.25 - 2000.02.29
5 OAKDALE , WELWYN GARDEN CITY
AL8 7QW, HERTFORDSHIRE
JAMES THOMAS GREEN (resigned)
Director, BANKER, 1995.05.03 - 2000.07.25
9 DIANA CLOSE CAMDEN ROAD CHAFFORD HUNDRED , GRAYS
RM16 6PX, ESSEX
HARRY JOHN HARDS (resigned)
Director, BANKER, 1994.01.27 - 2000.07.25
CHURCH VIEW NORTH GREEN COATES , WHITTLESEY
PE7 2BQ, PETERBOROUGH
TERESA MARY HARDY (resigned)
Director, BANKER, 1997.11.25 - 1999.09.23
146 HIGHAM STATION AVENUE CHINGFORD , LONDON
E4 9XG
WENDY HEMPENSTALL (resigned)
Director, BANKER, 1997.11.25 - 1998.08.12
FLAT 7 RONVER LODGE 2 NEWGATE STREET CHINGFORD , LONDON
E4 6JF
GREGORY G HERZOG (resigned)
Director, HEAD OF GLOBAL CORPORATE EVENTS, 2008.10.23 - 2010.09.09
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
GARY JOHN HIPWELL (resigned)
Director, BANKER, 2000.03.02 - 2000.07.25
58 POLESDEN GARDENS WEST WIMBLEDON , LONDON
SW20 0UW
CHRISTOPHER JOHN HOGAN (resigned)
Director, BANKER, 1997.11.25 - 2000.07.25
18 HOWARD ROAD , BROMLEY
BR1 3QJ, KENT
ANDREW JOHN (resigned)
Director, OPERATIONS MANAGER, 2008.10.23 - 2013.08.15
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
STEVEN FREDERICK JOHNSON (resigned)
Director, BANKER, 2000.03.02 - 2000.07.25
53 ASHVALE GARDENS , UPMINSTER
RM14 3NA, ESSEX
JOHN MEIKLE JOHNSTON (resigned)
Director, BANKER, 2008.10.23 - 2013.06.20
THE BANK OF NEW MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
LISA MARIE JORDAN (resigned)
Director, BANKER, 1997.11.25 - 1998.02.27
38 ABBEY ROAD STROOD , ROCHESTER
ME2 3QB, KENT
ROBERT FRANCIS KEANE (resigned)
Director, BANKER, 1997.11.25 - 2000.07.25
11 TUDOR ROAD , NEW BARNET
EN5 5NL, HERTFORDSHIRE
ROBERT FRANCIS KEANE (resigned)
Director, BANK OFFICIAL, 2008.10.23 - 2012.03.26
ONE CANADA SQUARE , LONDON
E14 5AL
STEVEN MAXWELL LANE (resigned)
Director, BANKER, 1992.11.26 - 1994.11.25
74 ST PETERS AVENUE CAVESHAM , READING
RG4 7DL, BERKSHIRE
CLIVE STEWART LEADLEY (resigned)
Director, BANKER, 1993.01.26 - 1994.02.25
38 SELAH DRIVE , SWANLEY
BR8 7WD, KENT
DAVID MICHAEL LITTLECHILD (resigned)
Director, BANKER, 1991.12.31 - 1995.07.28
98 POPPLETON ROAD LEYTONSTONE , LONDON
E11 1LT

Companies near to THE BANK OF NEW YORK (NOMINEES) ltd.

Information about the Private Limited Company THE BANK OF NEW YORK (NOMINEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data