MELLON EUROPE PENSION (NOMINEES) LIMITED
Overview
| Company Name | MELLON EUROPE PENSION (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02304755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLON EUROPE PENSION (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MELLON EUROPE PENSION (NOMINEES) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER PENSION (NOMINEES) LIMITED | Jan 13, 1989 | Jan 13, 1989 |
| DIVEPEAK LIMITED | Oct 13, 1988 | Oct 13, 1988 |
What are the latest accounts for MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on Jul 24, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr John Meikle Johnston on Apr 30, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon David Longsdale on Apr 26, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Stephen Charles William Hayes-Allen as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Paula Cristina Moreno as a director on Oct 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Termination of appointment of Carol Anne Phillip as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Yvette Clare Lloyd as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gregory Allan Brisk as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Dean Handley as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Anthony Murphy as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Appointment of Mr Michael Anthony Murphy as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Simon David Longsdale as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Thomas Young as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Gregory Allan Brisk on May 16, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| HALPIN, Barry Anthony | Director | Queen Victoria Street EC4V 4LA London 160 England | England | Irish | 252871000001 | |||||||||
| HAYES-ALLEN, Stephen Charles William | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 314818180001 | |||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 116070740001 | |||||||||
| LLOYD, Yvette Clare | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 210551220001 | |||||||||
| LONGSDALE, Simon David | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 294382330002 | |||||||||
| MORENO, Paula Cristina | Director | Queen Victoria Street EC4V 4LA London 160 England | England | Portuguese | 269535160001 | |||||||||
| YOUNG, Michael Thomas | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | Irish | 201614250001 | |||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BRISK, Greg Allan | Secretary | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | British | 82040680002 | ||||||||||
| COFFEY, Patrick | Secretary | 45 Boss House Boss Street SE1 2LW London | British | 61360750001 | ||||||||||
| DUNNACHIE, Graham Russell | Secretary | 3 Sedley Southfleet DA13 9PE Gravesend Kent | British | 36946690001 | ||||||||||
| DUNNACHIE, Graham Russell | Secretary | 3 Sedley Southfleet DA13 9PE Gravesend Kent | British | 36946690001 | ||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| GRAHAM, Dara Tracey | Secretary | Flat 3 66 Mount Nod Road SW16 2LP London | British | 90943820001 | ||||||||||
| HALE, Robert John | Secretary | 7 Fairfield CM4 9ER Ingatestone Essex | British | 8532970001 | ||||||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||||||
| POTTER, Sandra Jane | Secretary | 57 High Beeches Chelsfield BR6 6EE Orpington Kent | British | 14074780002 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| WILLIAMS, Karen Elizabeth | Secretary | 68 Arundel Road Harold Wood RM3 0RT Romford Essex | British | 48020230002 | ||||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | England | British | 110405780005 | |||||||||
| BROWN, Matthew Stuart | Director | 38 Lampern Crescent CM12 0FD Billericay Essex | British | 48022360001 | ||||||||||
| DUNNACHIE, Graham Russell | Director | 3 Sedley Southfleet DA13 9PE Gravesend Kent | British | 36946690001 | ||||||||||
| HALE, Robert John | Director | 7 Fairfield CM4 9ER Ingatestone Essex | British | 8532970001 | ||||||||||
| HANDLEY, Dean | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 | England | British | 30240160002 | |||||||||
| HARDY, Derek John | Director | 97 Fairview Avenue Wigmore ME8 0QD Gillingham Kent | England | British | 51414300002 | |||||||||
| HEWETT, Keith Edwin | Director | 53 Albermarle Park Albermarle Road BR3 2HZ Beckenham Kent | British | 18303390002 | ||||||||||
| HOLDAWAY, Anthony John | Director | 1 Lodge Road BR1 3ND Bromley Kent | British | 67263560001 | ||||||||||
| KING, Norman | Director | The Ryle Writtle CM1 3JQ Chelmsford 14 Essex | United Kingdom | British | 139319290001 | |||||||||
| LEDDY, Brian Francis O'Donnel | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | England | British | 97926830001 | |||||||||
| MAYER, Robert Philipp | Director | 33 Acacia Road NW8 6AS London | British | 26974350001 | ||||||||||
| MULHALL, Robert Francis | Director | 38 Hanover House St Johns Wood High Street NW8 7DX London | British | 48020250002 | ||||||||||
| MURPHY, Gerard Edward | Director | Rookelands 2 The Rookes Little Walden Road CB10 2EP Saffron Walden Essex | England | British | 59168860001 |
Who are the persons with significant control of MELLON EUROPE PENSION (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0