Mellon Europe Pension (nominees) Limited

General information

Name:

Mellon Europe Pension (nominees) Ltd

Office Address:

Bny Mellon Centre 160 Queen Victoria Street EC4V 4LA London

Number: 02304755

Incorporation date: 1988-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02304755 thirty six years ago, Mellon Europe Pension (nominees) Limited is categorised as a Private Limited Company. The business latest registration address is Bny Mellon Centre, 160 Queen Victoria Street London. Established as Premier Pension (nominees), the company used the name until 2001, when it was changed to Mellon Europe Pension (nominees) Limited. This business's principal business activity number is 99999 : Dormant Company. 2022-12-31 is the last time when the accounts were reported.

Currently, the directors listed by this specific firm are: Paula M. formally appointed in 2023, Stephen H. formally appointed in 2023 in October, Yvette L. formally appointed in 2023 and 4 other directors have been described below. Another limited company has been appointed as one of the secretaries of this company: Bny Mellon Secretaries (uk) Limited.

  • Previous company's names
  • Mellon Europe Pension (nominees) Limited 2001-01-02
  • Premier Pension (nominees) Limited 1988-10-13

Financial data based on annual reports

Company staff

Paula M.

Role: Director

Appointed: 17 October 2023

Latest update: 29 April 2024

Stephen H.

Role: Director

Appointed: 17 October 2023

Latest update: 29 April 2024

Yvette L.

Role: Director

Appointed: 12 April 2023

Latest update: 29 April 2024

Simon L.

Role: Director

Appointed: 29 July 2022

Latest update: 29 April 2024

Michael Y.

Role: Director

Appointed: 29 July 2022

Latest update: 29 April 2024

Barry H.

Role: Director

Appointed: 14 November 2018

Latest update: 29 April 2024

John J.

Role: Director

Appointed: 23 February 2016

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 15 October 2008

Address: Queen Victoria Street, London, EC4V 4LA, United Kingdom

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Bny Mellon International Asset Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4LA.

Bny Mellon International Asset Management Group Limited
Address: 160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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