MELLON EUROPE PENSION (NOMINEES) LIMITED
Non-Trading
General Information
NAME
MELLON EUROPE PENSION (NOMINEES) LIMITED
COMPANY NUMBER
02304755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/1988
(36 years and 2 months old)
WEBSITE
www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1989
02/01/2001
PREMIER PENSION (NOMINEES) LIMITED
View all previous names
LONDON
EC4V 4LA
Telephone: 02071635566
TPS: No
160 Queen Victoria Street
LONDON
EC4V 4LA
Credit Risk Overview
Want to learn more about MELLON EUROPE PENSION (NOMINEES) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| MELLON EUROPE PENSION (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Paula Cristina Moreno (931481800) Appointed |
Credit Risk Overview
Want to learn more about MELLON EUROPE PENSION (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELLON EUROPE PENSION (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLON EUROPE PENSION (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
23/02/2016 - Present (8 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 53 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Paula Cristina Moreno (931481800) Appointed |
| 19/10/2023 | New Board Member Stephen Charles William Hayes-Allen (931481818) Appointed |
| 02/10/2023 | New Accounts filed |
| 23/05/2023 | Carol Anne Phillip (924077068) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Yvette Clare Lloyd (921055122) Appointed |
| 05/04/2023 | Gregory Allan Brisk (911040578) has left the board |
| 02/02/2023 | Dean Handley (903024016) has left the board |
| 28/09/2022 | Michael Anthony Murphy (929886186) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Michael Thomas Young (920161425) Appointed |
| 10/08/2022 | New Board Member Michael Anthony Murphy (929886186) Appointed |
| 10/08/2022 | New Board Member Simon David Longsdale (929438233) Appointed |
| 24/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/09/2019 | Alan John Wilcock (906547174) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | Brian Francis O'donnel Leddy (909792683) has left the board |
| 28/11/2018 | New Board Member Barry Anthony Halpin (925287100) Appointed |
| 26/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Carol Anne Phillip (924077068) Appointed |
| 07/11/2017 | Catherine Parker (905494056) has left the board |
| 05/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Board Member John Meikle Johnston (911607074) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 01/01/2015 | Lloyd Russell Williamson (917078914) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Dean Handley (903024016) Appointed |
| 03/07/2014 | Shona Jean Margaret Spence (909827526) has left the board |
| 23/05/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
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