BNY (OCS) NOMINEES LIMITED -


Company Profile Company Filings

Overview

BNY (OCS) NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY (OCS) NOMINEES LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03174005. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BNY (OCS) NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading 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

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-10-07 CURRENT
MS EMMA JANE WOODS Dec 1968 British Director 2021-06-24 CURRENT
GRAHAM JOHN COHEN Mar 1960 Australian,British Director 2023-07-19 CURRENT
WILLIAM ALEC SHEPHERD Apr 1967 British Director 2008-10-14 UNTIL 2013-07-10 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director 1996-07-12 UNTIL 2001-01-05 RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1996-07-12 UNTIL 1998-12-02 RESIGNED
MARTIN CHARLES WADE Jul 1965 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
MARTIN CHARLES WADE Jul 1965 British Director 2000-03-02 UNTIL 2000-07-06 RESIGNED
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 UNTIL 2023-07-19 RESIGNED
GLENN DAVID TOWNSEND Jun 1958 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
PETRA SUTHERLAND Oct 1965 British Director 1997-11-25 UNTIL 1998-03-31 RESIGNED
RICKY LEE SPENCELEY Aug 1972 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
PAUL DAVID REILLY Aug 1968 British Director 2008-10-14 UNTIL 2010-02-08 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
MARK QUARTERMAN Sep 1963 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
PAUL KEVIN PENDRIGH Mar 1974 British Director 2000-07-06 UNTIL 2001-08-17 RESIGNED
CLARE JAYNE O`FLYNN Apr 1974 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
BRIAN WILLIAM OTT Mar 1951 British Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
MR MARK MURRAY Aug 1966 British Director 2015-10-07 UNTIL 2019-10-24 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 RESIGNED
NEIL IAN MCGUINNESS Sep 1962 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
MICHAEL JOHN MCCARTHY Mar 1943 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
CLAIRE ANNE REILLY Jul 1974 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
SHARON DENISE LONDT Mar 1971 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary 1996-07-12 UNTIL 2000-11-30 RESIGNED
ALAN ROBERT WHITE Feb 1964 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1996-03-15 UNTIL 1996-07-12 RESIGNED
REGINA WALSH Feb 1971 Irish Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
LISA MARIE JORDAN Dec 1966 British Director 1997-11-25 UNTIL 1998-02-27 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
STEVEN FREDERICK JOHNSON Apr 1969 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
CHRISTOPHER JOHN HOGAN Dec 1969 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
GARY JOHN HIPWELL May 1971 British Director 2000-03-02 UNTIL 2001-08-17 RESIGNED
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
WENDY HEMPENSTALL Jan 1973 British Director 1997-11-25 UNTIL 1998-08-12 RESIGNED
TERESA MARY HARDY Feb 1965 British Director 1997-11-25 UNTIL 1999-09-23 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
HARRY JOHN HARDS Aug 1952 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
IAN RUSSELL GOODWIN Apr 1958 British Director 1997-11-25 UNTIL 2000-02-29 RESIGNED
JOHN PATRICK GOODE Apr 1972 British Director 1997-11-25 UNTIL 1998-12-02 RESIGNED
DEBORAH CHRISTINE CUMNER-PRICE Sep 1963 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
LORRAINE JEANNE COWIN Aug 1970 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-10-07 RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 UNTIL 2020-06-17 RESIGNED
JAMES THOMAS GREEN Aug 1967 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1996-03-15 UNTIL 1996-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon Corporation 2020-10-19 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY NORWICH UNION NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY SG NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY (NOMINEES) "A" ACCOUNT LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BCP ADR NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
APAX (OCS) NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON DIRECTORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY BAT LLC NEWARK UNITED STATES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BNY (OCS) NOMINEES LIMITED 2014-09-19 31-12-2013 £3 Cash £3 equity

Nearby 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 NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLLATERAL 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
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
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.