BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
Overview
| Company Name | BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED located?
| Registered Office Address | 160 Queen Victoria Street London EC4V 4LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1547 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Bny Directorate Services Limited as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Yolande Bird on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr John Charles Tisdall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Johnston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Bny Directorate Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Bny Mellon Corporate Directors Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Shelfco Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shelfco Holdings Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Keane as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of BNY NORWICH UNION CLIENT ACCOUNT 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 | ||||||||||
| CADMAN, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | Banking | 134590540002 | ||||||||
| QUARTERMAN, Mark | Director | Canada Square E14 5AL London One | United Kingdom | British | Bank Manager | 134466980001 | ||||||||
| TISDALL, John Charles | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Uk Controller, The Bank Of New York Mellon | 179942380001 | ||||||||
| MCAULIFFE, Michael Christopher | Secretary | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | Banker | 16608880001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | Bank Manager | 134555110001 | ||||||||
| COWIN, Lorraine Jeanne | Director | 5 Bostall Lane Abbey Wood SE2 0NH London | British | Banker | 55971330001 | |||||||||
| CUMNER-PRICE, Deborah Christine | Director | 8 Duncton Road Clanfield PO8 0YR Waterlooville Hampshire | British | Banker | 53359550002 | |||||||||
| GOODE, John Patrick | Director | 7 Hillary Mount CM12 9JS Billericay Essex | British | Banker | 53359440001 | |||||||||
| GOODWIN, Ian Russell | Director | 5 Oakdale AL8 7QW Welwyn Garden City Hertfordshire | British | Banker | 55971680001 | |||||||||
| GREEN, James Thomas | Director | 9 Diana Close Camden Road Chafford Hundred RM16 6PX Grays Essex | British | Banker | 44110100001 | |||||||||
| HARDS, Harry John | Director | Church View North Green Coates PE7 2BQ Whittlesey Peterborough | British | Banker | 38108110001 | |||||||||
| HARDY, Teresa Mary | Director | 146 Higham Station Avenue Chingford E4 9XG London | British | Banker | 55972100001 | |||||||||
| HEMPENSTALL, Wendy | Director | Flat 7 Ronver Lodge 2 Newgate Street Chingford E4 6JF London | British | Banker | 55972250001 | |||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | Head Of Global Corporate Events | 134799670001 | ||||||||
| HIPWELL, Gary John | Director | 58 Polesden Gardens West Wimbledon SW20 0UW London | British | Banker | 68820280001 | |||||||||
| HOGAN, Christopher John | Director | 18 Howard Road BR1 3QJ Bromley Kent | British | Banker | 55972420001 | |||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | Operations Manager | 134582000001 | ||||||||
| JOHNSON, Steven Frederick | Director | 53 Ashvale Gardens RM14 3NA Upminster Essex | British | Banker | 68820660001 | |||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | Banker | 116070740003 | ||||||||
| JORDAN, Lisa Marie | Director | 38 Abbey Road Strood ME2 3QB Rochester Kent | British | Banker | 55972510001 | |||||||||
| KEANE, Robert Francis | Director | Canada Square E14 5AL London One | United Kingdom | Irish | Bank Official | 135027290001 | ||||||||
| KEANE, Robert Francis | Director | 11 Tudor Road EN5 5NL New Barnet Hertfordshire | Irish | Banker | 55972620001 | |||||||||
| LONDT, Sharon Denise | Director | 12 Cliffe Road CR2 6PQ South Croydon Surrey | British | Banker | 55972760002 | |||||||||
| MCAULIFFE, Michael Christopher | Director | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | Banker | 16608880001 | |||||||||
| MCCARTHY, Michael John | Director | 22 Curtis Wood Park Road CT6 7TY Herne Bay Kent | British | Banker | 55976290001 | |||||||||
| MCGUINNESS, Neil Ian | Director | Flat 1 2 Twig Folly Close Bethnal Green E2 0SU London | British | Banker | 55973050002 | |||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | Chartered Secretary | 31781520002 | |||||||||
| OTT, Brian William | Director | 8 Kingsmead Close DA15 7LA Sidcup Kent | British | Operations Manager | 49977310001 | |||||||||
| O`FLYNN, Care Jayne | Director | First Floor Flat 146 New North Road Islington N1 7BH London | British | Banker | 68820920001 | |||||||||
| PENDRIGH, Paul Kevin | Director | 16 Tubbenden Lane BR6 9PN Orpington Kent | British | Banker | 70950430002 | |||||||||
| REILLY, Claire Anne | Director | 17 Mallard Close RM14 1EL Cranham Essex | British | Banker | 68820500001 | |||||||||
| REILLY, Paul David | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | Bank Manager | 134679680001 | ||||||||
| SHEPHERD, William Alec | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | Banker | 134881400001 |
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