BNY MELLON NOMINEES LIMITED
Non-Trading
General Information
NAME
BNY MELLON NOMINEES LIMITED
COMPANY NUMBER
02019835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/1986
(38 years and 6 months old)
WEBSITE
www.bnymellonwealth.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2000
01/09/2008
MELLON NOMINEES (UK) LIMITED
View all previous names
LONDON
EC4V 4LA
Telephone: 02033224806
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 33224806
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF NEW YORK MELLON CORP | N/A | N/A |
| BNY MELLON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Graham Keith Willcox (930617112) Appointed |
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNY MELLON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Graham Keith Willcox (930617112) Appointed |
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Michael David Johnson (932664295) Appointed |
| 24/05/2024 | Emma Jane Woods (928464348) has left the board |
| 08/05/2024 | Peter Martin Weldon (920150932) has left the board |
| 01/05/2024 | New Board Member Kevin James Liddle (930434594) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Graham John Cohen (919935748) Appointed |
| 09/08/2023 | New Board Member Graham John Cohen (931211395) Appointed |
| 08/08/2023 | John Charles Tisdall (917994238) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Emma Jane Woods (928464348) Appointed |
| 13/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Justin Richard Winder (926552779) has left the board |
| 24/12/2019 | New Board Member Justin Richard Winder (926552779) Appointed |
| 29/10/2019 | Mark Murray (920165958) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 12/10/2015 | Mark Quarterman (915600785) has left the board |
| 12/10/2015 | New Board Member Peter Martin Weldon (920150932) Appointed |
| 12/10/2015 | Yolande Cadman (915790886) has left the board |
| 12/10/2015 | New Board Member Mark Murray (920165958) Appointed |
| 22/09/2015 | New Board Member John Charles Tisdall (917994238) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (910912322) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (910912325) has left the board |
| 18/08/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 25/07/2013 | John Meikle Johnston (911607074) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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