STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED

Company Number

03482927

Status

Active

Incorporation Date

12 December 1997 (over 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

160 Queen Victoria Street
London
EC4V 4LA
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-12-12

Previous Names

INS NOMINEES LIMITED
RBSTB (INS) NOMINEES LTD.

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-
PETER MARTIN WELDON, director, 7 Oct 2015-

Inactive Directors / Officers

ALAN ROY HAWKINS, director, 1 Jul 1998-28 May 1999
ANDREW JOHN, director, 23 Oct 2008-15 Aug 2013
ANNA JANE BURNS, director, 23 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
CLIFFORD JOHN MORRIS, director, 1 Jun 2007-16 Dec 2007
DAVID FRANKIE HARMAN, director, 1 Jul 1998-17 Aug 2001
GORDON ALAN LINDSAY, director, 12 Dec 1997-17 Aug 2001
GREGORY G HERZOG, director, 23 Oct 2008- 9 Sep 2010
HEATHER ROBBIE, director, 1 Jul 1998-17 Aug 2001
JAMES EDWARD DAY, director, 7 Oct 2015-26 Sep 2019
JOHN MEIKLE JOHNSTON, director, 23 Oct 2008-20 Jun 2013
JUSTIN RICHARD WINDER, director, 12 Dec 2019-17 Jun 2020
KEITH JOHN HOFFMAN, director, 12 Dec 1997-31 Mar 1999
KEITH NIGEL GRANT, secretary, 10 Sep 1998-30 Nov 2000
KEITH NIGEL GRANT, director, 10 Sep 1998-30 Nov 2000
MARK DAVID CHILDS, director, 7 Jan 1999-31 May 2000
MARK MURRAY, director, 7 Oct 2015-24 Oct 2019
MARK QUARTERMAN, director, 23 Oct 2008- 7 Oct 2015
MARTIN FISHER, director, 1 Jul 1998-17 Aug 2001
NICHOLAS PAUL TAYLOR, director, 7 Jan 1999-17 Aug 2001
PATRICK BARTHOLEMEW FLYNN, director, 1 Jul 1998-14 Apr 2000
PAUL DAVID REILLY, director, 23 Oct 2008- 8 Feb 2010
PENELOPE ANN MCKELVEY, director, 1 Jul 1998-17 Aug 2001
ROBERT ALEC JACKMAN, secretary, 23 Apr 1998-10 Sep 1998
ROBERT ALEC JACKMAN, director, 12 Dec 1997-17 Aug 2001
ROBERT EDWARD STUART LITTLEJOHN, secretary, 12 Dec 1997-23 Apr 1998
ROBERT FRANCIS KEANE, director, 23 Oct 2008-26 Mar 2012
ROBERT WILLIAM EDWARDS, director, 1 Jul 1998-17 Aug 2001
SHELFCO HOLDINGS LTD, director, 17 Aug 2001-18 Nov 2005
SHELFCO LTD, director, 17 Aug 2001-18 Nov 2005
STEVEN BONUTTO, director, 1 Jul 1998- 9 Jun 1999
SWIFT INCORPORATIONS LIMITED, secretary, 12 Dec 1997-12 Dec 1997
WILLIAM ALEC SHEPHERD, director, 23 Oct 2008-10 Jul 2013
YOLANDE CADMAN, director, 23 Oct 2008- 7 Oct 2015

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-07	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
2016-11-28	Bny International Financing Corporation controls STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED (United Kingdom, 12 Dec 1997- )	Share Ownership, Voting Rights	historic	details

Filings

Filing Date	Title	Description
2021-12-13	Confirmation Statement	Confirmation statement made on 2021-12-12 with no updates	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
2020-12-23	Confirmation Statement	Confirmation statement made on 2020-12-12 with no updates	details
2020-10-15	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 2020-10-15	details
2020-10-15	Give notice of update to PSC statements	Withdrawal of a person with significant control statement on 2020-10-15	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
2019-12-20	Appointment of director	Appointment of Mr Justin Richard Winder as a director on 2019-12-12	details
2019-12-17	Confirmation Statement	Confirmation statement made on 2019-12-12 with no updates	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
2019-10-04	Termination of appointment of director	Termination of appointment of James Edward Day as a director on 2019-09-26	details
2018-12-19	Confirmation Statement	Confirmation statement made on 2018-12-12 with no updates	details
2018-08-13	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-01-05	Confirmation Statement	Confirmation statement made on 2017-12-12 with no updates	details
2017-12-07	Give notice of PSC statements	Notification of a person with significant control statement	details
2017-12-07	Give notice ceasing to be an individual person with significant control	Cessation of Bny International Financing Corporation as a person with significant control on 2017-12-07	details
2017-08-24	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2016-12-19	Confirmation Statement	Confirmation statement made on 2016-12-12 with updates	details

See all (147 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 May 6 2022

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STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED

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