BNY SG NOMINEES LIMITED

Company Number

03173844

Status

Active

Incorporation Date

15 March 1996 (about 26 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

160 Queen Victoria Street
London
EC4V 4LA
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-03-15

Previous Names

BNY SAL PENSION NOMINEES LIMITED
ALNERY NO. 1549 LIMITED

Directors / Officers

BNY MELLON SECRETARIES (UK) LIMITED, secretary, 30 Nov 2000-
EMMA JANE WOODS, director, 24 Jun 2021-
JOHN CHARLES TISDALL, director, 1 Jul 2013-
NIGEL WARNER, director, 7 Oct 2015-
PETER MARTIN WELDON, director, 7 Oct 2015-

Inactive Directors / Officers

ALAN ROBERT WHITE, director, 25 Nov 1997-12 Aug 1998
ALNERY INCORPORATIONS NO 1 LIMITED, secretary, 15 Mar 1996-12 Jul 1996
ALNERY INCORPORATIONS NO 1 LIMITED, director, 15 Mar 1996-12 Jul 1996
ALNERY INCORPORATIONS NO 2 LIMITED, director, 15 Mar 1996-12 Jul 1996
ANDREW JOHN, director, 14 Oct 2008-15 Aug 2013
ANNA JANE BURNS, director, 14 Oct 2008- 9 Sep 2010
BNY MELLON CORPORATE DIRECTORS LIMITED, director, 16 Nov 2005- 1 Aug 2015
BNY MELLON DIRECTORATE SERVICES LIMITED, director, 16 Nov 2005- 1 Aug 2015
BRIAN WILLIAM OTT, director, 2 Dec 1998-17 Aug 2001
CHRISTOPHER JOHN HOGAN, director, 25 Nov 1997-17 Aug 2001
CLAIRE ANNE REILLY, director, 2 Mar 2000-17 Aug 2001
CLARE JAYNE O`FLYNN, director, 2 Mar 2000-17 Aug 2001
CLIFFORD JOHN MORRIS, director, 1 Jun 2007-16 Dec 2007
DEBORAH CHRISTINE CUMNER-PRICE, director, 25 Nov 1997-17 Aug 2001
GARY JOHN HIPWELL, director, 2 Mar 2000-17 Aug 2001
GLENN DAVID TOWNSEND, director, 25 Nov 1997-17 Aug 2001
GREGORY G HERZOG, director, 14 Oct 2008- 9 Sep 2010
HARRY JOHN HARDS, director, 25 Nov 1997-17 Aug 2001
IAN RUSSELL GOODWIN, director, 25 Nov 1997-29 Feb 2000
JAMES THOMAS GREEN, director, 25 Nov 1997-17 Aug 2001
JEFFREY TESSLER, director, 2 Dec 1998-17 Aug 2001
JOHN MEIKLE JOHNSTON, director, 14 Oct 2008-20 Jun 2013
JOHN PATRICK GOODE, director, 25 Nov 1997- 2 Dec 1998
JUSTIN RICHARD WINDER, director, 12 Dec 2019-17 Jun 2020
LISA MARIE JORDAN, director, 25 Nov 1997-27 Feb 1998
LORRAINE JEANNE COWIN, director, 25 Nov 1997-17 Aug 2001
MARK MURRAY, director, 7 Oct 2015-24 Oct 2019
MARK QUARTERMAN, director, 14 Oct 2008- 7 Oct 2015
MARTIN CHARLES WADE, director, 25 Nov 1997-12 Aug 1998
MARTIN CHARLES WADE, director, 2 Mar 2000- 6 Jul 2000
MICHAEL CHRISTOPHER MCAULIFFE, secretary, 12 Jul 1996-30 Nov 2000
MICHAEL CHRISTOPHER MCAULIFFE, director, 12 Jul 1996- 5 Jan 2001
MICHAEL JOHN MCCARTHY, director, 25 Nov 1997-29 Feb 2000
NEIL IAN MCGUINNESS, director, 25 Nov 1997-17 Aug 2001
PAUL DAVID REILLY, director, 14 Oct 2008- 8 Feb 2010
PAUL KEVIN PENDRIGH, director, 6 Jul 2000-17 Aug 2001
PETRA SUTHERLAND, director, 25 Nov 1997-30 Jan 1998
REGINA WALSH, director, 25 Nov 1997-12 Aug 1998
RICHARD ELRICK WALLIN, director, 12 Jul 1996- 2 Dec 1998
RICKY LEE SPENCELEY, director, 25 Nov 1997-17 Aug 2001
ROBERT FRANCIS KEANE, director, 25 Nov 1997-17 Aug 2001
ROBERT FRANCIS KEANE, director, 14 Oct 2008-26 Mar 2012
SHARON DENISE LONDT, director, 25 Nov 1997-12 Aug 1998
SHELFCO HOLDINGS LTD, director, 17 Aug 2001-18 Nov 2005
SHELFCO LTD, director, 17 Aug 2001-18 Nov 2005
STEVEN FREDERICK JOHNSON, director, 2 Mar 2000-17 Aug 2001
TERESA MARY HARDY, director, 25 Nov 1997-23 Sep 1999
WENDY HEMPENSTALL, director, 25 Nov 1997-12 Aug 1998
WILLIAM ALEC SHEPHERD, director, 14 Oct 2008-10 Jul 2013
YOLANDE CADMAN, director, 14 Oct 2008- 7 Oct 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2017-03-15	No Individual Or Entity With Signficant Control: 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	N/A		details

Filings

Filing Date	Title	Description
2022-03-15	Confirmation Statement	Confirmation statement made on 2022-03-15 with no updates	details
2021-12-16	Termination of appointment of director	Termination of appointment of Nigel Warner as a director on 2021-12-16	details
2021-09-20	Annual Accounts	Accounts for a dormant company made up to 2020-12-31	details
2021-06-25	Appointment of director	Appointment of Ms Emma Jane Woods as a director on 2021-06-24	details
2021-04-08	Confirmation Statement	Confirmation statement made on 2021-03-15 with no updates	details
2020-10-16	Give notice of relevant legal entity with significant control	Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13	details
2020-10-16	Give notice of update to PSC statements	Withdrawal of a person with significant control statement on 2020-10-16	details
2020-10-08	Annual Accounts	Accounts for a dormant company made up to 2019-12-31	details
2020-07-01	Termination of appointment of director	Termination of appointment of Justin Richard Winder as a director on 2020-06-17	details
2020-04-01	Confirmation Statement	Confirmation statement made on 2020-03-15 with no updates	details
2019-12-20	Appointment of director	Appointment of Mr Justin Richard Winder as a director on 2019-12-12	details
2019-10-25	Termination of appointment of director	Termination of appointment of Mark Murray as a director on 2019-10-24	details
2019-10-07	Annual Accounts	Accounts for a dormant company made up to 2018-12-31	details
2019-04-02	Confirmation Statement	Confirmation statement made on 2019-03-15 with no updates	details
2018-08-13	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-03-16	Confirmation Statement	Confirmation statement made on 2018-03-15 with no updates	details
2017-08-29	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2017-03-27	Confirmation Statement	Confirmation statement made on 2017-03-15 with updates	details
2016-09-07	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2016-04-05	Annual Return	Annual return made up to 2016-03-15 with full list of shareholders	details

See all (190 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 16 2022

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BNY SG NOMINEES LIMITED

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