OpenCompanies

BNY Ty Nominees Limited

Company number
02737868
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Aug 1992
Dissolved
11 Aug 2026
Nature of business
Non-trading company

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Imperial Pensions Nominees Limited (until 14 Jun 2002)

Officers

NameRoleAppointedResigned
COLEMAN, Simon Gary Director - 18 Feb 1994
CRAWFORD, Kenneth William Director - 18 Feb 1994
DAVIES, Stephen William Director 18 Feb 1994 28 Nov 1994
NUGENT, Michael Joseph Director - 9 Jun 1995
REED, Colin Campbell Director 22 Mar 1993 9 Jun 1995
HARPER, Alan Christopher Director 22 Mar 1993 9 Jun 1995
ALLAN, Gordon Robert Director - 28 Jul 1995
GOULDS, Philip Arthur Director - 5 Jun 1997
MCGARRY, Paulene Director 7 Sep 1995 5 Jun 1997
SCOTT, Andrew Edward Charles Director 28 Jul 1995 5 Jun 1997
WILLMOTT, Brian James Director 28 Jul 1995 5 Jun 1997
LOWE, Stephen Anthony Director 6 Apr 1994 5 Jun 1997
GEACH, Anthony Francis Director 6 Apr 1994 5 Jun 1997
O'BRIEN, Amanda Mary Director 6 Apr 1994 5 Jun 1997
STRUGNELL, Penelope Ann Director - 1 Aug 1997
STEPHENS, Johnny Director 5 Sep 1996 7 Aug 1997
LAYZELL, Pamela Jane Director 11 Jun 1997 3 Feb 1998
LEA, John Albert Director - 23 Mar 1998
LEA, John Albert Secretary - 23 Mar 1998
DARE, Simon Christopher Director 1 Oct 1997 23 Mar 1998
MORIARTY, Antoinette Una Director 1 Aug 1997 23 Mar 1998
MCCABE, Jane Director 11 Jun 1997 15 May 1998
MARSHALL, Elizabeth Jayne Director 24 Jun 1997 12 Jul 1998
JACKMAN, Robert Alec Secretary 23 Mar 1998 10 Sep 1998
DAVIES, Kevin James Director 11 Jun 1997 31 Dec 1998
STOREY, John Director 26 Jul 1994 31 Dec 1998
HUGHES, Simon Nicholas Director 26 Jul 1994 14 Jan 1999
HOFFMAN, Keith John Director 23 Mar 1998 31 Mar 1999
HAWKINS, Alan Roy Director 11 Jun 1997 28 May 1999
BONUTTO, Steven Director 1 Jul 1998 9 Jun 1999
FLYNN, Patrick Bartholemew Director 1 Jul 1998 14 Apr 2000
CHILDS, Mark David Director 21 Jun 1999 31 May 2000
GRANT, Keith Nigel Director 10 Sep 1998 30 Nov 2000
GRANT, Keith Nigel Secretary 10 Sep 1998 30 Nov 2000
PORTER, Richard Steven Director 21 Jun 1999 17 Aug 2001
STOREY, John Director 21 Jun 1999 17 Aug 2001
CHEESMAN, Pamela Jane Director 21 Jun 1999 17 Aug 2001
LINDSAY, Gordon Alan, Dr Director 7 Jan 1999 17 Aug 2001
FISHER, Martin Director 1 Jul 1998 17 Aug 2001
EDWARDS, Robert William Director 1 Jul 1998 17 Aug 2001
MCKELVEY, Penelope Ann Director 1 Jul 1998 17 Aug 2001
ROBBIE, Heather Director 1 Jul 1998 17 Aug 2001
HARMAN, David Frankie Director 1 Jul 1998 17 Aug 2001
JACKMAN, Robert Alec Director 23 Mar 1998 17 Aug 2001
SHELFCO HOLDINGS LTD Corporate-Director 17 Aug 2001 18 Nov 2005
SHELFCO LTD Corporate-Director 17 Aug 2001 18 Nov 2005
MORRIS, Clifford John Director 1 Jun 2007 16 Dec 2007
REILLY, Paul David Director 14 Nov 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
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 16 Nov 2005 1 Aug 2015
BNY MELLON DIRECTORATE SERVICES LIMITED Corporate-Director 16 Nov 2005 1 Aug 2015
QUARTERMAN, Mark Director 14 Oct 2008 7 Oct 2015
CADMAN, Yolande Director 14 Oct 2008 7 Oct 2015
MURRAY, Mark Director 7 Oct 2015 24 Oct 2019
WINDER, Justin Richard Director 12 Dec 2019 18 Jun 2020
TISDALL, John Charles Director 1 Jul 2013 19 Jul 2023
WELDON, Peter Martin Director 7 Oct 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 21 Aug 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
BNY MELLON SECRETARIES (UK) LIMITED Corporate-Secretary 30 Nov 2000

Control

NameNature of controlNotifiedCeased
Bny International Financing Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Dec 2017
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 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -

Connections

Directors’ other companies

Companies at the same address

Data