BNY MELLON HOLDINGS (UK) LIMITED
Overview
| Company Name | BNY MELLON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03236179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BNY MELLON HOLDINGS (UK) LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY HOLDINGS (UK) LIMITED | Oct 29, 1999 | Oct 29, 1999 |
| RBSTB (HOLDINGS) LIMITED | Oct 22, 1996 | Oct 22, 1996 |
| CHANGETRACE LIMITED | Aug 09, 1996 | Aug 09, 1996 |
What are the latest accounts for BNY MELLON HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BNY MELLON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bny International Financing Corporation as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. John Charles Tisdall as a director on Mar 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Gerard Patrick Wheatley as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Savchuk as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Meikle Johnston as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Mr John William Jack as a director on Aug 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Robin Savchuk as a director on Aug 19, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James C Mceleney as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BNY MELLON HOLDINGS (UK) 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 | ||||||||||
| JACK, John William | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British,Irish | 39652740002 | |||||||||
| TISDALL, John Charles | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | 179942380001 | |||||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| JACKMAN, Robert Alec | Secretary | Downas 27 Moss Lane HA5 3BB Pinner Middlesex | British | 52252150001 | ||||||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 20061750001 | |||||||||
| BELL, Andrew Jeff | Director | 51 Hans Place Knightsbridge SW1X 0LA London | England | Us Citizen | 148132370001 | |||||||||
| CAMERON, Angus Kenneth | Director | 1 Canada Square E14 5AL London | British | 116129240001 | ||||||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||||||
| CAUSER, David John | Director | Hampton Lodge 15 North Road Highgate N6 4BD London | England | British | 86953730001 | |||||||||
| COLEMAN, Nicholas Charles | Director | Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex | England | British | 191831630001 | |||||||||
| CORNING, Warren Kinsey | Director | One Canada Square E14 5AL London | United States | 115449310001 | ||||||||||
| CRAFT, Peter | Director | Canada Square E14 5AL London One | Scotland | British | 158233120001 | |||||||||
| GRIFFITH, Alan Richard | Director | 240 Central Park South Apt 5r New York Ny 10019 America | American | 67021020001 | ||||||||||
| JOHNSTON, John Meikle | Director | 1 Canada Square London E14 5AL | England | British | 116070740001 | |||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | 93962140002 | |||||||||
| KERR, William Abercrombie | Director | 46 Scarsdale Villas W8 6PP London | England | British | 125919810001 | |||||||||
| LITTLEJOHN, Robert Edward Stuart | Director | 1 Paddock Close GU15 2BJ Camberley Surrey | England | British | 76997050001 | |||||||||
| MCELENEY, James C | Director | Canada Square E14 5AL London One | United Kingdom | Us Citizen | 167461590001 | |||||||||
| MCLEAN, Miller Roy | Director | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | Scotland | British | 83720002 | |||||||||
| MEREDITH CARPENI, Regina Ann | Director | 14 Leys Road KT22 0QE Oxshott Surrey | United States | 99303280001 | ||||||||||
| PERNA, Thomas Joseph | Director | 89 Robbins Avenue 07922 Berkeley Heights New Jersey U.S.A. | Usa | United States | 54178580001 | |||||||||
| RICCIARDI, Fred John | Director | 68 Wilds Dunes Way Jackson New Jersey Nj 08527 United States Of America | British | 67020770003 | ||||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | 7327060002 | |||||||||
| ROBERTSON, Iain Samuel | Director | Northlands 22 Sandpit Lane AL1 4HL St Albans Hertfordshire | British | 7870930001 | ||||||||||
| SACH, Derek Stephen | Director | Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey | British | 646390001 | ||||||||||
| SAVCHUK, Robin Culver | Director | 1 Canada Square London E14 5AL | England | Canadian | 180477490001 | |||||||||
| SWEENEY, Fabian Malachy | Director | Canada Square E14 5AL London One | United Kingdom | British | 140845330001 | |||||||||
| TESSLER, Jeffrey | Director | Flat 6 35-37 Grosvenor Square W1K 1HN London | American | 60275030003 | ||||||||||
| TRUEMAN, John Francis | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 100995990002 | |||||||||
| WHEATLEY, Joseph Gerard Patrick | Director | Canada Square E14 5AL London 1 United Kingdom | Ireland | Irish | 102779220001 | |||||||||
| ZIMMERMAN, Stephen Anthony | Director | 35 Stormont Road N6 4NR London | United Kingdom | British | 13330330003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BNY MELLON HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bny International Financing Corporation | Apr 06, 2016 | Liberty Street New York 225 Usa | Yes | ||||
| |||||||
Natures of Control
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Does BNY MELLON HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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