BNY MELLON HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
BNY MELLON HOLDINGS (UK) LIMITED
COMPANY NUMBER
03236179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/10/1999
09/05/2012
BNY HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC4A 4AB
9th Floor 25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|---|
| BNY INTERNATIONAL FINANCING CORP | N/A | N/A |
| BNY MELLON HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| BNY INTERNATIONAL FINANCING CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 08/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 04/01/2024 | New Board Member John William Jack (903965274) Appointed |
Credit Risk Overview
Want to learn more about BNY MELLON HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/09/1996 - 25/11/1996 (2 months) Secretary: 02/09/1996 - 23/04/1998 (1 years and 7 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 08/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 04/01/2024 | New Board Member John William Jack (903965274) Appointed |
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 14/06/2023 | New Board Member John William Jack (903965274) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member John Charles Tisdall (917994238) Appointed |
| 06/04/2017 | Robin Savchuk (918047749) has left the board |
| 06/04/2017 | Joseph Gerard Patrick Wheatley (910277922) has left the board |
| 06/04/2017 | John Meikle Johnston (911607074) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 30/06/2016 | Robin Savchuk (920068723) has left the board |
| 30/06/2016 | New Board Member Robin Savchuk (918047749) Appointed |
| 07/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member John William Jack (903965274) Appointed |
| 08/09/2015 | New Board Member Robin Savchuk (920068723) Appointed |
| 27/08/2015 | New Annual Return filed |
| 06/04/2015 | James C McEleney (916746159) has left the board |
| 18/11/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 24/07/2013 | Peter Craft (915823312) has left the board |
| 22/07/2013 | Fabian Malachy Sweeney (914084533) has left the board |
| 08/09/2012 | New Annual Return filed |
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