BNY MELLON HOLDINGS (UK) LIMITED - LONDON


Overview

BNY MELLON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY MELLON HOLDINGS (UK) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236179. The accounts status is FULL.

BNY MELLON HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR JOHN WILLIAM JACK Dec 1966 British Director 2015-08-19 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2017-03-22 CURRENT
IAIN SAMUEL ROBERTSON Dec 1945 British Director 1996-10-07 UNTIL 1999-10-31 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 2001-12-11 UNTIL 2003-11-14 RESIGNED
MR JOHN FRANCIS TRUEMAN Feb 1943 British Director 1996-10-07 UNTIL 1999-10-29 RESIGNED
MR STEPHEN ANTHONY ZIMMERMAN Apr 1949 British Director 1996-11-25 UNTIL 1999-10-31 RESIGNED
JOSEPH GERARD PATRICK WHEATLEY May 1960 Irish Director 2012-03-01 UNTIL 2017-03-31 RESIGNED
FABIAN MALACHY SWEENEY Oct 1948 British Director 2009-09-01 UNTIL 2013-06-13 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director 1996-09-02 UNTIL 1999-10-31 RESIGNED
JAMES C MCELENEY Oct 1965 Us Citizen Director 2012-03-01 UNTIL 2015-03-31 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 1996-11-25 UNTIL 1997-03-31 RESIGNED
REGINA ANN MEREDITH CARPENI Dec 1953 United States Director 2004-07-16 UNTIL 2007-12-13 RESIGNED
THOMAS JOSEPH PERNA Oct 1950 United States Director 1999-10-31 UNTIL 2004-10-21 RESIGNED
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 2001-12-11 UNTIL 2006-02-28 RESIGNED
FRED JOHN RICCIARDI Feb 1947 British Director 2004-10-28 UNTIL 2008-01-08 RESIGNED
ROBERT ALEC JACKMAN British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN British Secretary 1996-09-02 UNTIL 1998-04-23 RESIGNED
ROBIN SAVCHUK May 1965 Canadian Director 2015-08-19 UNTIL 2017-03-31 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN British Director 1996-09-02 UNTIL 1996-11-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-09 UNTIL 1996-09-02 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2003-10-29 UNTIL 2007-12-21 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2004-10-28 UNTIL 2007-01-09 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 1998-09-10 UNTIL 1999-10-31 RESIGNED
ANDREW JEFF BELL Dec 1955 Us Citizen Director 2006-04-25 UNTIL 2009-10-06 RESIGNED
MR PETER RICHARD ALLEN Aug 1943 British Director 1996-11-25 UNTIL 1999-10-31 RESIGNED
WILLIAM ABERCROMBIE KERR Nov 1957 British Director 2007-11-01 UNTIL 2011-11-25 RESIGNED
MR DAVID JOHN CAUSER Jan 1950 British Director 1996-11-25 UNTIL 1999-10-31 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2007-03-06 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 2002-02-01 UNTIL 2003-06-06 RESIGNED
ALAN RICHARD GRIFFITH Dec 1941 American Director 1999-10-31 UNTIL 2005-06-24 RESIGNED
PETER CRAFT Dec 1955 British Director 2012-03-01 UNTIL 2013-06-13 RESIGNED
WARREN KINSEY CORNING Jan 1957 United States Director 2006-08-03 UNTIL 2007-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-09 UNTIL 1996-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny International Financing Corporation 2016-04-06 - 2016-08-10 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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