Active
Company Information for BNY CLIENTS EDS NOMINEES LIMITED
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
|
Company Registration Number
04867503
Private Limited Company
Active |
Company Name | |
---|---|
BNY CLIENTS EDS NOMINEES LIMITED | |
Legal Registered Office | |
160 QUEEN VICTORIA STREET LONDON EC4V 4LA Other companies in EC4V | |
Company Number | 04867503 | |
---|---|---|
Company ID Number | 04867503 | |
Date formed | 2003-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED |
||
MARK MURRAY |
||
JOHN CHARLES TISDALL |
||
PETER MARTIN WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOLANDE CADMAN |
Director | ||
MARK QUARTERMAN |
Director | ||
BNY MELLON CORPORATE DIRECTORS LIMITED |
Director | ||
BNY MELLON DIRECTORATE SERVICES LIMITED |
Director | ||
ANDREW JOHN |
Director | ||
WILLIAM ALEC SHEPHERD |
Director | ||
JOHN MEIKLE JOHNSTON |
Director | ||
SHELFCO HOLDINGS LTD |
Director | ||
SHELFCO LTD |
Director | ||
ROBERT FRANCIS KEANE |
Director | ||
ANNA JANE BURNS |
Director | ||
GREGORY G HERZOG |
Director | ||
PAUL DAVID REILLY |
Director | ||
CLIFFORD JOHN MORRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNY MELLON PERSHING TRUSTEES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Liquidation | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
BNYM GIS (UK) FUNDING II LLC | Company Secretary | 2011-07-07 | CURRENT | 2010-06-09 | Active | |
BNY MELLON DR (LP) NOMINEES LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-03-10 | |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1984-03-01 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-11-30 | Active | |
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2014-10-21 | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1973-06-15 | Active | |
BNY MELLON FUND MANAGERS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1986-03-11 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2003-09-15 | Active | |
MELLON JV LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2006-01-31 | Liquidation | |
MELLON INVESTMENTS (UK) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2001-01-02 | Liquidation | |
MELLON GRAFTON NOMINEES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-11-11 | Dissolved 2014-05-06 | |
BNY MFM NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-02-12 | Active | |
MELLON EUROPE PENSION (NOMINEES) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1988-10-13 | Active | |
BNY MELLON NOMINEES LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1986-05-15 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
PERSHING NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1986-12-02 | Active | |
BNY EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
PERSHING SECURITIES LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1986-11-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-02-07 | Active | |
NORTHERN AND MIDLAND NOMINEES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1959-01-13 | Liquidation | |
QSR MANAGEMENT LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-12-18 | Liquidation | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1999-05-07 | Liquidation | |
APAX (OCS) NOMINEES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
CLASS NOMINEES LTD. | Company Secretary | 2000-11-30 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Company Secretary | 2000-11-30 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY JB NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY MELLON HOLDINGS (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Liquidation | |
BNY CLASS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-21 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-12-13 | Active | |
BNY TRUST COMPANY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-11-11 | Active | |
BNY TY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1992-08-06 | Active | |
BNY MELLON INVESTMENTS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-02-22 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-19 | Active | |
BNY XBK (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-25 | Active | |
BNYM FIRM NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-07-30 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1968-03-13 | Active | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1983-04-06 | Liquidation | |
NUTRACO NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1964-05-25 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Active | |
EUROPE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
WATERHOUSE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
BNY MELLON NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1986-05-15 | Active | |
BNY CLASS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2015-10-07 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1937-06-17 | Active | |
EUROPE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Director | 2017-07-06 | CURRENT | 1999-05-07 | Liquidation | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Director | 2017-03-31 | CURRENT | 1983-04-06 | Liquidation | |
BNY MELLON HOLDINGS (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1996-08-09 | Liquidation | |
QSR MANAGEMENT LIMITED | Director | 2017-03-16 | CURRENT | 2001-12-18 | Liquidation | |
BNY MELLON NOMINEES LIMITED | Director | 2015-09-18 | CURRENT | 1986-05-15 | Active | |
MELLON GRAFTON NOMINEES LIMITED | Director | 2014-09-12 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 1991-07-22 | Active | |
CLASS NOMINEES LTD. | Director | 2013-07-01 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Director | 2013-07-01 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY JB NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Director | 2013-07-01 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Director | 2013-07-01 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY CLASS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-14 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Director | 2013-07-01 | CURRENT | 1964-05-25 | Active | |
EUROPE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active | |
WATERHOUSE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
BNY MELLON NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1986-05-15 | Active | |
BNY CLASS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2015-10-07 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1937-06-17 | Active | |
EUROPE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Director | 2015-08-25 | CURRENT | 1964-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES LIDDLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MICHAEL DAVID JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WELDON | ||
DIRECTOR APPOINTED MR KEVIN JAMES LIDDLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRAHAM JOHN COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES TISDALL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE WOODS | |
PSC02 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD WINDER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD WINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BNY INTERNATIONAL FINANCING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK MURRAY | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yolande Bird on 2014-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
AR01 | 14/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD04 | 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 | |
AR01 | 14/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 04/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 11/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 14/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 14/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 14/08/2010 | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT FRANCIS KEANE | |
288a | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD | |
288a | DIRECTOR APPOINTED GREGORY G HERZOG | |
288a | DIRECTOR APPOINTED PAUL DAVID REILLY | |
288a | DIRECTOR APPOINTED YOLANDE BIRD | |
288a | DIRECTOR APPOINTED ANDREW JOHN | |
288a | DIRECTOR APPOINTED ANNA JANE BURNS | |
288a | DIRECTOR APPOINTED MARK QUARTERMAN | |
288a | DIRECTOR APPOINTED JOHN JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY CLIENTS EDS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BNY CLIENTS EDS NOMINEES LIMITED are:
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