BNY MFM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MFM NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MFM NOMINEES LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099151. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BNY MFM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
M F M NOMINEES LIMITED (until 13/07/2009)
NEWTON RETAIL NOMINEES LIMITED (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD DENNIS REHN Jun 1976 American Director 2019-03-14 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2020-10-07 CURRENT
MS SARAH ELIZABETH COX Nov 1975 British Director 2015-11-12 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-10-17 CURRENT
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
MICHAEL JOHN SHERLOCK British Secretary 1993-10-15 UNTIL 1998-01-25 RESIGNED
CHARLES FULLER Apr 1969 Secretary 1998-07-01 UNTIL 2002-05-01 RESIGNED
JENNIFER MAY PRINCE Feb 1951 Secretary RESIGNED
COLIN ROBERT HARRIS British Secretary 1998-01-25 UNTIL 1998-07-01 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-01 UNTIL 2003-01-03 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-28 UNTIL 2008-10-17 RESIGNED
COLIN ROBERT HARRIS Oct 1953 British Director 1994-11-22 UNTIL 2001-07-01 RESIGNED
SHONA JEAN MARGARET SPENCE Mar 1960 British Director 2008-05-22 UNTIL 2015-10-26 RESIGNED
MR DAVID MICHAEL TURNBULL Apr 1958 New Zealander Director 2013-01-30 UNTIL 2019-02-18 RESIGNED
NORMAN MALCOLM MARSHALL RIDDELL Jun 1947 British Director RESIGNED
ANTHONY JONATHAN WEIR POWELL Mar 1947 British Director 1994-11-22 UNTIL 2000-10-31 RESIGNED
MALCOLM JOHN PARK May 1959 British Director 1993-03-16 UNTIL 2002-10-10 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2008-05-22 UNTIL 2012-10-31 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1994-11-22 UNTIL 1996-01-15 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2003-03-10 UNTIL 2004-02-09 RESIGNED
CHARLES FULLER Apr 1969 Director 2001-07-01 UNTIL 2002-05-01 RESIGNED
MR PAUL MICHAEL ANTONY FIELD May 1945 British Director RESIGNED
MR ROBERT EDWARD DELLOW Sep 1943 British Director RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2002-05-01 UNTIL 2020-09-30 RESIGNED
MR MARK RICHARD ALLPRESS May 1964 Director 2003-03-10 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon Investment Management Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MELLON INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
MELLON JV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUTURE SCREEN PARTNERS 2006 NO.2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FUTURE SCREEN PARTNERS 2006 NO.3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LIONTRUST FUND PARTNERS LLP LONDON Active FULL None Supplied
ALCENTRA CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BNY MFM NOMINEES LIMITED 2014-09-19 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON SECRETARIES (UK) LIMITED Active DORMANT 74990 - Non-trading company
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.