BNY MELLON CAPITAL MARKETS EMEA LIMITED
Overview
| Company Name | BNY MELLON CAPITAL MARKETS EMEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03766757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON CAPITAL MARKETS EMEA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY MELLON CAPITAL MARKETS EMEA LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON CAPITAL MARKETS EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY MELLON SERVICES LIMITED | Feb 01, 2008 | Feb 01, 2008 |
| BNY SECURITIES LIMITED | Jan 25, 2002 | Jan 25, 2002 |
| BNY CLEARING SERVICES INTERNATIONAL LIMITED | Aug 01, 2000 | Aug 01, 2000 |
| BHF SECURITIES INTERNATIONAL LIMITED | Jun 04, 1999 | Jun 04, 1999 |
| FLATWALL LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for BNY MELLON CAPITAL MARKETS EMEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BNY MELLON CAPITAL MARKETS EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on Jun 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 13, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 11 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 8 pages | MR04 | ||||||||||
Satisfaction of charge 037667570008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 11 pages | MR04 | ||||||||||
Appointment of Mr John Charles Tisdall as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Tisdall as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 43 pages | AA | ||||||||||
Termination of appointment of James Alexander Edwards as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 38 pages | AA | ||||||||||
Who are the officers of BNY MELLON CAPITAL MARKETS EMEA 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 | ||||||||||
| SAVCHUK, Robin Culver | Director | Farringdon Street EC4A 4AB London 25 | England | Canadian | International Treasurer | 180477490001 | ||||||||
| TISDALL, John Charles | Director | Farringdon Street EC4A 4AB London 25 | England | South African | Company Director | 263751560001 | ||||||||
| WATKINS, Daniel Edward | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Head Of Markets Emea | 235181080001 | ||||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||||||
| CHOU WO, Patrick | Secretary | 1996 East 28th Street Brooklyn New York 11229 Usa | American | Finance Officer | 65094730001 | |||||||||
| BERNTSEN, Torry | Director | 22 Linden Lane Chatham FOREIGN New Jersey Nj 07928 Usa | United States | American | Banker | 50100800001 | ||||||||
| CAMERON, Angus Kenneth | Director | 1 Canada Square E14 5AL London | British | Accountant | 116129240001 | |||||||||
| CHOU WO, Patrick | Director | 1996 East 28th Street Brooklyn New York 11229 Usa | American | Finance Officer | 65094730001 | |||||||||
| COLEMAN, Nicholas Charles | Director | Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex | England | British | Chartered Accountant | 191831630001 | ||||||||
| COMPSON, Douglas William | Director | 7 Downside 10 St Johns Avenue Putney SW15 2AE London | British | Chartered Accountant | 92490850002 | |||||||||
| EDWARDS, James Alexander | Director | One Canada Square London E14 5AL | United Kingdom | British | Ceo | 164607520001 | ||||||||
| FITZPATRICK, Vincent John | Director | 302 Rocky Top Road, FOREIGN Morganville New Jersey 07751 United States | Us Citizen | Banker | 105094450001 | |||||||||
| GASS, Ian Christopher | Director | One Canada Square London E14 5AL | United Kingdom | British | None | 174643660001 | ||||||||
| GILL, Richard John | Director | One Canada Square London E14 5AL | United Kingdom | British | Banking | 252911660001 | ||||||||
| GRANA, Michael | Director | 15 Rambling Brook Drive Holmdel Nj 07733 Usa | American | Compliance Officer | 65526350001 | |||||||||
| JOHNSTON, John Meikle | Director | One Canada Square London E14 5AL | England | British | Banker | 116070740001 | ||||||||
| JOHNSTONE, Alexander George | Director | Marmion Road SW11 5PD London 15a | British | Banker | 107679870001 | |||||||||
| JONES, Gareth Richard | Director | Garden Flat 75 Oxford Gardens W10 5UL London | British | Banker | 95819670001 | |||||||||
| JONES, Stephen Anthony | Director | 10 Folly Avenue AL3 5QD St Albans Hertfordshire | England | British | Accountant | 71457180001 | ||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | Banker | 93962140002 | ||||||||
| KERR, William Abercrombie | Director | One Canada Square London E14 5AL | England | British | Banker | 125919810001 | ||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| LASALLA, Francis Joseph | Director | 1170 Bridge Pointe Lane Yorktown Heights FOREIGN New York 10598 Usa | American | Chief Executive Officer | 65094510001 | |||||||||
| LAX, Craig Steven | Director | 425 West End Avenue Apartment Pha New York 100024 United States | American | Banker | 108583790001 | |||||||||
| MANUELE, Lisa Ann | Director | 124 Todd Lane Briarcliff 10510 New York United States Of America | American | Banker | 96386590001 | |||||||||
| MASTRANGELO, Ralph Michael | Director | 781 Highwoods Drive FOREIGN Franklin Lakes New Jersey Nj 07417 United States Of America | United States | Banker | 87461580001 | |||||||||
| MCELENEY, James C | Director | One Canada Square London E14 5AL | United Kingdom | Us Citizen | None | 167461590001 | ||||||||
| MESERVE, John Donald | Director | 56 Thomas Street 4th Floor New York 10013 United States Of America | American | Banker | 96226400001 | |||||||||
| MILITELLO, Mark Stephen | Director | One Canada Square London E14 5AL | Hong Kong | British | Banking Industry Head Of Global Markets Apac Bny | 186920540001 | ||||||||
| MOSE, Christopher | Director | One Canada Square London E14 5AL | United States | Us Citizen | Manager Bny Mellon | 175134480001 | ||||||||
| PACILIO, Vincent Louis | Director | Flat 1 89 Holland Park W11 3RZ London | Us Citizen | Banker | 85259220001 | |||||||||
| PACK, Carey Steven | Director | 15 Troy Lane FOREIGN Short Hills New Jersey 07078 United States Of America | American | Banker | 126374230001 | |||||||||
| RAPPOLD, Charles Edward | Director | 1050 Rahway Road FOREIGN Plainfield New Jersey 07060 United States Of America | American | Banker | 94138990001 | |||||||||
| ROGAN, Brian Gerard | Director | 9 Plum Beach Point Road Sands Point New York Ny 11050 Usa | American | Banker | 86277620001 |
What are the latest statements on persons with significant control for BNY MELLON CAPITAL MARKETS EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BNY MELLON CAPITAL MARKETS EMEA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 16, 2013 Delivered On Oct 22, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Feb 05, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter acquired and whether or nor subject to the uniform commercial code as in effect in the state of new york and also including all interest dividends and other distributions thereon paid and payable in cash or I property and all replacements and substitutions for and all accessions and additions to and all products and proceeds of all the foregoing.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Feb 05, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter exisiting or now owned or hereafter acquired and whether or not subject to the uniform commercial code as in effect in the state of new york;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jan 15, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all sums and payments receivable by or for the account of the company by reason or in respect of any transfer or debit,stock from any stock account; all other rights and sums standing to the credit of the controlled accounts and all interest thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplement | Created On Jan 15, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First priority fixed right over all rights in respect of transactions cleared and all other rights in respect of certain cash accounts of the company with the bank; all sums receivable or agreement to transfer or debit,securities from any account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Collateral agreement governing secured borrowings by participants in the euroclear system | Created On Aug 20, 2001 Delivered On Aug 24, 2001 | Satisfied | Amount secured All amounts due or to become due from the company to the chargee referred to in section 2 of the collateral agreement being all borrowings (as defined) and other obligations in whatever form that relate t oor result from the company'' use of the euroclear system now outstanding or which may be outstanding at any time in the future to the chargee and to any other office of the chargee | |
Short particulars All "collateral". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplement to a main clearing agreement | Created On Feb 22, 2001 Delivered On Mar 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to citibank international PLC and/or citibank, N.a pursuant to or in connection with (a) a master clearing agreement between the company and the bank (b) a tri-partite agreement between the company, cip and the london clearing house (c) the supplement (d) the crest settlement arrangements made between the company, cip or the bank (e) the rules of crest, the london stock exchange and the london clearing house in connection with the service (f) the bank's or cip's obligations to the london clearing house in connection with the service (g) any transactions effected by the company from time to time pursuant to the service (all terms as defined) | |
Short particulars The company granted a security interest by way of first priority fixed right of security over (a) all rights it has or may now or in the future have against cip in respect of transactions cleared or to be cleared by cip for the company (b) all rights it has or may have now or in the future in respect of certain cash accounts of the company with the bank (all terms as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Feb 22, 2001 Delivered On Mar 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company or any group company to the chargee under the facility agreement and/or the security deed or the making of any assured payment by the bank for the account of the company; or any transfer of stock to the company by means of crest; or any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary (all terms as defined) | |
Short particulars By way of fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any (eligible) stock account of or in the name of or otherwise referable to the company in crest or of any transfer by the company of its right title, or interest to or in stock represented or to be represented by any credit balance for the time being on any such stock account in crest, together with all rights and interests in such sums and payments (all terms as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BNY MELLON CAPITAL MARKETS EMEA 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