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Home > England & Wales Companies > THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
Company Information for

THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

LONDON, EC4V 4LA,
Company Registration Number
03261372
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About The Bank Of New York Eurasia Nominees Ltd
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED was founded on 1996-10-09 and had its registered office in London. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
 
Legal Registered Office
LONDON
EC4V 4LA
Other companies in EC4V
 
Previous Names
HERALDCLOSE LIMITED14/05/1997
Filing Information
Company Number 03261372
Date formed 1996-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2016-02-11 17:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
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Company Officers of THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
Company Secretary 2000-11-30
YOLANDE CADMAN
Director 2008-10-23
MARK QUARTERMAN
Director 2008-10-23
JOHN CHARLES TISDALL
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BNY MELLON CORPORATE DIRECTORS LIMITED
Director 2012-06-25 2015-08-01
BNY MELLON DIRECTORATE SERVICES LIMITED
Director 2012-06-25 2015-08-01
ANDREW JOHN
Director 2008-10-23 2013-08-15
WILLIAM ALEC SHEPHERD
Director 2008-10-23 2013-07-10
JOHN MEIKLE JOHNSTON
Director 2008-10-23 2013-06-20
SHELFCO HOLDINGS LTD
Director 2001-08-17 2012-06-25
SHELFCO LTD
Director 2001-08-17 2012-06-25
ROBERT FRANCIS KEANE
Director 2008-10-23 2012-03-26
ANNA JANE BURNS
Director 2008-10-23 2010-09-09
GREGORY G HERZOG
Director 2008-10-23 2010-09-09
PAUL DAVID REILLY
Director 2008-10-23 2010-02-08
CLIFFORD JOHN MORRIS
Director 2007-06-01 2007-12-16
EUGENE BALIGA
Director 1997-05-06 2001-08-17
DONALD P GLOCK
Director 1997-05-06 2001-08-17
JAMES THOMAS GREEN
Director 1997-05-06 2001-08-17
HARRY JOHN HARDS
Director 1997-05-06 2001-08-17
ROBERT FRANCIS KEANE
Director 1997-05-06 2001-08-17
THOMAS D SANFORD
Director 1997-05-06 2001-08-17
MICHAEL CHRISTOPHER MCAULIFFE
Director 1997-05-06 2001-01-05
MICHAEL CHRISTOPHER MCAULIFFE
Company Secretary 1997-05-06 2000-11-30
KENNETH A LOPIAN
Director 1997-05-06 2000-10-24
BNY INTERNATIONAL FINANCING CORPORATION
Director 1997-05-06 1997-11-17
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1996-10-09 1997-05-06
PETER JOHN CHARLTON
Nominated Director 1996-10-09 1997-05-06
MARTIN EDGAR RICHARDS
Nominated Director 1996-10-09 1997-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
YOLANDE CADMAN NAMES NOMINEES LIMITED Director 2008-10-23 CURRENT 1994-04-06 Dissolved 2016-02-02
YOLANDE CADMAN POSSFUND GILTS NOMINEES LIMITED Director 2008-10-23 CURRENT 1969-11-18 Dissolved 2016-01-26
YOLANDE CADMAN WILLSTOCK NOMINEES LIMITED Director 2008-10-23 CURRENT 1975-05-08 Dissolved 2016-01-26
YOLANDE CADMAN KWS NOMINEES LTD Director 2008-10-23 CURRENT 1996-04-24 Dissolved 2016-01-26
YOLANDE CADMAN GLOBAL CUSTODY NOMINEES LIMITED Director 2008-10-23 CURRENT 1995-06-19 Dissolved 2016-02-02
YOLANDE CADMAN BCP ADR NOMINEE LIMITED Director 2008-10-23 CURRENT 1997-07-16 Dissolved 2016-01-26
YOLANDE CADMAN FALCON NOMINEES LIMITED Director 2008-10-23 CURRENT 1997-12-12 Dissolved 2016-02-02
YOLANDE CADMAN CLASS NOMINEES LTD. Director 2008-10-14 CURRENT 1998-03-12 Dissolved 2016-02-02
YOLANDE CADMAN BNY (NOMINEES) "A" ACCOUNT LIMITED Director 2008-10-14 CURRENT 1996-07-19 Dissolved 2016-02-02
YOLANDE CADMAN BNY CLEARING INTERNATIONAL NOMINEES LIMITED Director 2008-10-14 CURRENT 1999-05-07 Dissolved 2016-01-26
YOLANDE CADMAN BNY JB NOMINEES LIMITED Director 2008-10-14 CURRENT 1988-03-09 Dissolved 2016-01-26
YOLANDE CADMAN BNY MELLON CORPORATE DIRECTORS LIMITED Director 2008-10-14 CURRENT 2005-10-07 Dissolved 2016-02-02
YOLANDE CADMAN BNY MELLON DIRECTORATE SERVICES LIMITED Director 2008-10-14 CURRENT 2005-01-31 Dissolved 2016-02-02
YOLANDE CADMAN BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Director 2008-10-14 CURRENT 1996-03-15 Dissolved 2016-02-02
YOLANDE CADMAN BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Director 2008-10-14 CURRENT 1991-12-12 Dissolved 2016-01-26
YOLANDE CADMAN BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Director 2008-10-14 CURRENT 1995-05-22 Dissolved 2016-01-26
YOLANDE CADMAN BRITEL GILTS NOMINEES LIMITED Director 2008-10-14 CURRENT 1971-04-27 Dissolved 2016-01-26
MARK QUARTERMAN NAMES NOMINEES LIMITED Director 2008-10-23 CURRENT 1994-04-06 Dissolved 2016-02-02
MARK QUARTERMAN POSSFUND GILTS NOMINEES LIMITED Director 2008-10-23 CURRENT 1969-11-18 Dissolved 2016-01-26
MARK QUARTERMAN WILLSTOCK NOMINEES LIMITED Director 2008-10-23 CURRENT 1975-05-08 Dissolved 2016-01-26
MARK QUARTERMAN KWS NOMINEES LTD Director 2008-10-23 CURRENT 1996-04-24 Dissolved 2016-01-26
MARK QUARTERMAN GLOBAL CUSTODY NOMINEES LIMITED Director 2008-10-23 CURRENT 1995-06-19 Dissolved 2016-02-02
MARK QUARTERMAN BCP ADR NOMINEE LIMITED Director 2008-10-23 CURRENT 1997-07-16 Dissolved 2016-01-26
MARK QUARTERMAN CLASS NOMINEES LTD. Director 2008-10-14 CURRENT 1998-03-12 Dissolved 2016-02-02
MARK QUARTERMAN BNY (NOMINEES) "A" ACCOUNT LIMITED Director 2008-10-14 CURRENT 1996-07-19 Dissolved 2016-02-02
MARK QUARTERMAN BNY CLEARING INTERNATIONAL NOMINEES LIMITED Director 2008-10-14 CURRENT 1999-05-07 Dissolved 2016-01-26
MARK QUARTERMAN BNY JB NOMINEES LIMITED Director 2008-10-14 CURRENT 1988-03-09 Dissolved 2016-01-26
MARK QUARTERMAN BNY MELLON CORPORATE DIRECTORS LIMITED Director 2008-10-14 CURRENT 2005-10-07 Dissolved 2016-02-02
MARK QUARTERMAN BNY MELLON DIRECTORATE SERVICES LIMITED Director 2008-10-14 CURRENT 2005-01-31 Dissolved 2016-02-02
MARK QUARTERMAN BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Director 2008-10-14 CURRENT 1996-03-15 Dissolved 2016-02-02
MARK QUARTERMAN BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Director 2008-10-14 CURRENT 1991-12-12 Dissolved 2016-01-26
MARK QUARTERMAN BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Director 2008-10-14 CURRENT 1995-05-22 Dissolved 2016-01-26
MARK QUARTERMAN BRITEL GILTS NOMINEES LIMITED Director 2008-10-14 CURRENT 1971-04-27 Dissolved 2016-01-26
MARK QUARTERMAN FALCON NOMINEES LIMITED Director 2008-10-14 CURRENT 1997-12-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY TRUST COMPANY LIMITED Director 2018-08-08 CURRENT 1991-11-11 Active
JOHN CHARLES TISDALL BNY MELLON CAPITAL MARKETS EMEA LIMITED Director 2017-07-06 CURRENT 1999-05-07 Liquidation
JOHN CHARLES TISDALL THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Director 2017-03-31 CURRENT 1983-04-06 Liquidation
JOHN CHARLES TISDALL BNY MELLON HOLDINGS (UK) LIMITED Director 2017-03-22 CURRENT 1996-08-09 Liquidation
JOHN CHARLES TISDALL QSR MANAGEMENT LIMITED Director 2017-03-16 CURRENT 2001-12-18 Liquidation
JOHN CHARLES TISDALL BNY MELLON NOMINEES LIMITED Director 2015-09-18 CURRENT 1986-05-15 Active
JOHN CHARLES TISDALL MELLON GRAFTON NOMINEES LIMITED Director 2014-09-12 CURRENT 2004-05-14 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Director 2013-12-06 CURRENT 1991-07-22 Active
JOHN CHARLES TISDALL CLASS NOMINEES LTD. Director 2013-07-01 CURRENT 1998-03-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL NAMES NOMINEES LIMITED Director 2013-07-01 CURRENT 1994-04-06 Dissolved 2016-02-02
JOHN CHARLES TISDALL POSSFUND GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1969-11-18 Dissolved 2016-01-26
JOHN CHARLES TISDALL WILLSTOCK NOMINEES LIMITED Director 2013-07-01 CURRENT 1975-05-08 Dissolved 2016-01-26
JOHN CHARLES TISDALL KWS NOMINEES LTD Director 2013-07-01 CURRENT 1996-04-24 Dissolved 2016-01-26
JOHN CHARLES TISDALL GLOBAL CUSTODY NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BCP ADR NOMINEE LIMITED Director 2013-07-01 CURRENT 1997-07-16 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY (NOMINEES) "A" ACCOUNT LIMITED Director 2013-07-01 CURRENT 1996-07-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLEARING INTERNATIONAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY JB NOMINEES LIMITED Director 2013-07-01 CURRENT 1988-03-09 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY MELLON CORPORATE DIRECTORS LIMITED Director 2013-07-01 CURRENT 2005-10-07 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY MELLON DIRECTORATE SERVICES LIMITED Director 2013-07-01 CURRENT 2005-01-31 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Director 2013-07-01 CURRENT 1991-12-12 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Director 2013-07-01 CURRENT 1995-05-22 Dissolved 2016-01-26
JOHN CHARLES TISDALL BRITEL GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1971-04-27 Dissolved 2016-01-26
JOHN CHARLES TISDALL WATERHOUSE NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-21 Dissolved 2016-02-23
JOHN CHARLES TISDALL BNY NORWICH UNION NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-23
JOHN CHARLES TISDALL APAX (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 2001-03-19 Dissolved 2016-02-23
JOHN CHARLES TISDALL FALCON NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLASS NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-21 Active
JOHN CHARLES TISDALL BNY EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL BNY CLIENTS EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-07-19 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active
JOHN CHARLES TISDALL BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY SG NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL COLLATERAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-14 Active
JOHN CHARLES TISDALL FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1998-06-19 Active
JOHN CHARLES TISDALL BNYM FIRM NOMINEE LIMITED Director 2013-07-01 CURRENT 1998-07-30 Active
JOHN CHARLES TISDALL BNY CLEARING NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1968-03-13 Active
JOHN CHARLES TISDALL NUTRACO NOMINEES LIMITED Director 2013-07-01 CURRENT 1937-06-17 Active
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Director 2013-07-01 CURRENT 1964-05-25 Active
JOHN CHARLES TISDALL BNY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1985-12-13 Active
JOHN CHARLES TISDALL BNY TY NOMINEES LIMITED Director 2013-07-01 CURRENT 1992-08-06 Active
JOHN CHARLES TISDALL EUROPE NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-04-08 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0109/10/14 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0109/10/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
2012-10-11AR0109/10/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 11/10/2012
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AP02CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED
2012-07-09AP02CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
2011-10-14AR0109/10/11 FULL LIST
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20RES01ADOPT ARTICLES 30/06/2011
2010-10-12AR0109/10/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 12/10/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-22AD02SAIL ADDRESS CREATED
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
2009-10-20AR0109/10/09 FULL LIST
2009-10-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 20/10/2009
2009-10-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS KEANE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 20/10/2009
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 20/10/2009
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-05288aDIRECTOR APPOINTED ROBERT FRANCIS KEANE
2008-11-27288aDIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
2008-11-25288aDIRECTOR APPOINTED GREGORY G HERZOG
2008-11-19288aDIRECTOR APPOINTED PAUL DAVID REILLY
2008-11-14288aDIRECTOR APPOINTED YOLANDE BIRD
2008-11-13288aDIRECTOR APPOINTED ANDREW JOHN
2008-11-12288aDIRECTOR APPOINTED ANNA JANE BURNS
2008-11-07288aDIRECTOR APPOINTED MARK QUARTERMAN
2008-11-05288aDIRECTOR APPOINTED JOHN JOHNSTON
2008-10-31363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
2007-10-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-26288cSECRETARY'S PARTICULARS CHANGED
2007-10-26190LOCATION OF DEBENTURE REGISTER
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4LA
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-10363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BANK OF NEW YORK EURASIA NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE BANK OF NEW YORK EURASIA NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
Trademarks
We have not found any records of THE BANK OF NEW YORK EURASIA NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BANK OF NEW YORK EURASIA NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BANK OF NEW YORK EURASIA NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE BANK OF NEW YORK EURASIA NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANK OF NEW YORK EURASIA NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BANK OF NEW YORK EURASIA NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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