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 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
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)
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 |
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 |