Menna Overview
Here’s a quick overview of MELLON EUROPE PENSION (NOMINEES) LIMITED 👀 — a London based business that started in 1988.
MELLON EUROPE PENSION (NOMINEES) LIMITED
- Company statusactive
- Company No02304755
- Age37 years 9 months Incorporated 13 October 1988
- Officers8
Address
160 Queen Victoria Street, London, EC4V 4LA, England
MELLON EUROPE PENSION (NOMINEES) LIMITED is an active company incorporated on 13 October 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 15 Oct 2008 | |
| HALPIN, Barry Anthony | director | Jul 1969 | 14 Nov 2018 |
| HAYES-ALLEN, Stephen Charles William | director | Nov 1970 | 17 Oct 2023 |
| JOHNSTON, John Meikle | director | Aug 1960 | 23 Feb 2016 |
| LLOYD, Yvette Clare | director | May 1969 | 12 Apr 2023 |
| LONGSDALE, Simon David | director | Dec 1980 | 29 Jul 2022 |
| MORENO, Paula Cristina | director | Nov 1979 | 17 Oct 2023 |
| YOUNG, Michael Thomas | director | Feb 1973 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bny Mellon International Asset Management Group Limited | 06 Apr 2016 |
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Here’s a quick overview of MELLON EUROPE PENSION (NOMINEES) LIMITED 👀 — a London based business that started in 1988.