OpenCompanies

BNY Special Purpose Nominees No.2 Limited

Company number
00806455
Status
Dissolved
Type
Private Limited Company
Incorporated
25 May 1964
Dissolved
11 Aug 2026
Nature of business
Non-trading company

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Irving Trust Company (Nominees) Limited (until 28 Jul 1995)

Officers

NameRoleAppointedResigned
BENNETT, Geoffrey White Director - 11 Mar 1992
ASHLEY, Craig Stanley Director 19 Sep 1991 7 Jan 1994
STOUGHTON, Robert Knyvett Quested Director 29 Apr 1992 25 Nov 1994
WALLIN, Richard Elrick Director 30 Dec 1994 2 Dec 1998
GODSIFF, Raymond George Director - 11 Jun 1999
MCAULIFFE, Michael Christopher Secretary - 30 Nov 2000
MCAULIFFE, Michael Christopher Director 25 Nov 1997 5 Jan 2001
TESSLER, Jeffrey Director 2 Dec 1998 17 Aug 2001
GREEN, James Thomas Director 25 Nov 1997 17 Aug 2001
CULLEN, Raymond Thomas Director 7 Jan 1994 17 Aug 2001
MORRIS, Clifford John Director 1 Jun 2007 16 Dec 2007
REILLY, Paul David Director 14 Oct 2008 8 Feb 2010
HERZOG, Gregory G Director 14 Oct 2008 9 Sep 2010
BURNS, Anna Jane Director 14 Oct 2008 9 Sep 2010
KEANE, Robert Francis Director 14 Oct 2008 26 Mar 2012
SHELFCO LTD Corporate-Director 17 Aug 2001 25 Jun 2012
SHELFCO HOLDINGS LTD Corporate-Director 17 Aug 2001 25 Jun 2012
JOHNSTON, John Meikle Director 14 Oct 2008 20 Jun 2013
SHEPHERD, William Alec Director 14 Oct 2008 10 Jul 2013
JOHN, Andrew Director 14 Oct 2008 15 Aug 2013
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate-Director 25 Jun 2012 1 Aug 2015
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate-Director 25 Jun 2012 1 Aug 2015
QUARTERMAN, Mark Director 14 Oct 2008 5 Aug 2015
CADMAN, Yolande Director 14 Oct 2008 25 Aug 2015
WINDER, Justin Richard Director 12 Dec 2019 17 Jun 2020
TISDALL, John Charles Director 1 Jul 2013 19 Jul 2023
WELDON, Peter Martin Director 25 Aug 2015 3 May 2024
WOODS, Emma Jane Director 24 Jun 2021 17 May 2024
LIDDLE, Kevin James Director 24 Apr 2024 25 Oct 2024
WILLCOX, Graham Keith Director 2 Dec 2024 30 Jun 2025
JOHNSON, Michael David Director 5 Sep 2024 30 Jun 2025
BENJAMIN, Lindsey Jane Director 30 Jun 2025
INGHAM, Laura Jane Director 30 Jun 2025
COHEN, Graham John Director 19 Jul 2023
YOUNG, Michael Thomas Director 5 Aug 2015
BNY MELLON SECRETARIES (UK) LIMITED Corporate-Secretary 30 Nov 2000

Control

NameNature of controlNotifiedCeased
The Bank Of New York Mellon Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £100 £100
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Directors’ other companies

Companies at the same address

Data