Mellon Europe Pension (Nominees) Limited

Company Name	Mellon Europe Pension (Nominees) Limited
Company Status	Active
Company Number	02304755
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Risk Officer, Emea
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Carol Anne Phillip
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Services Manager
Country of Residence	Scotland
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Barry Anthony Halpin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	14 November 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Michael Thomas Young
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	29 July 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Simon David Longsdale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Yvette Clare Lloyd
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(34 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Paula Cristina Moreno
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 October 2023(35 years after company formation)
Appointment Duration	6 months, 1 week
Role	Senior Client Advisor
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Stephen Charles William Hayes-Allen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(35 years after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Services
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	15 October 2008(20 years after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Robert Philipp Mayer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1993)
Role	Banker
Correspondence Address	33 Acacia Road London NW8 6AS

Director Name	Anthony John Holdaway
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Executive-Financial Services Industry
Correspondence Address	1 Lodge Road Bromley Kent BR1 3ND

Director Name	Robert John Hale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	7 Fairfield Ingatestone Essex CM4 9ER

Secretary Name	Robert John Hale
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	7 Fairfield Ingatestone Essex CM4 9ER

Director Name	Mr Keith Edwin Hewett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 1996)
Role	Finance Director
Correspondence Address	53 Albermarle Park Albermarle Road Beckenham Kent BR3 2HZ

Secretary Name	Mrs Sandra Jane Potter
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	57 High Beeches Chelsfield Orpington Kent BR6 6EE

Director Name	Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1998)
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Director Name	Robert Francis Mulhall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1998)
Role	Financial Services
Correspondence Address	38 Hanover House St Johns Wood High Street London NW8 7DX

Secretary Name	Karen Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	23 May 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	68 Arundel Road Harold Wood Romford Essex RM3 0RT

Director Name	Matthew Stuart Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(8 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 February 1997)
Role	Accounts Manager
Correspondence Address	38 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Catherine Parker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(8 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 October 2017)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Norman King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(9 years after company formation)
Appointment Duration	5 months (resigned 02 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ryle Writtle Chelmsford Essex CM1 3JQ

Secretary Name	Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1998)
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Secretary Name	Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1998)
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Director Name	Mr Gerard Edward Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookelands 2 The Rookes Little Walden Road Saffron Walden Essex CB10 2EP

Secretary Name	Patrick Coffey
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	45 Boss House Boss Street London SE1 2LW

Secretary Name	Greg Allan Brisk
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2002)
Role	Corporate Compliance Officer
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Derek John Hardy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 March 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	97 Fairview Avenue Wigmore Gillingham Kent ME8 0QD

Director Name	Mr Brian Francis O'Donnel Leddy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 November 2018)
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	21 May 2002(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	03 January 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Secretary Name	Dara Tracey Graham
Nationality	British
Status	Resigned
Appointed	23 July 2004(15 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Flat 3 66 Mount Nod Road London SW16 2LP

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	22 November 2004(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	22 July 2005(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Resigned
Appointed	27 October 2005(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Mr Dean Handley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(25 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2023)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Michael Anthony Murphy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(33 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Contact

Website	bnymellon.com

Location

Registered Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bny Mellon International Asset Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

17 October 2023	Appointment of Mrs Paula Cristina Moreno as a director on 17 October 2023 (2 pages)
17 October 2023	Appointment of Mr Stephen Charles William Hayes-Allen as a director on 17 October 2023 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
19 May 2023	Termination of appointment of Carol Anne Phillip as a director on 30 April 2023 (1 page)
25 April 2023	Appointment of Mrs Yvette Clare Lloyd as a director on 12 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Gregory Allan Brisk as a director on 31 March 2023 (1 page)
31 January 2023	Termination of appointment of Dean Handley as a director on 31 January 2023 (1 page)
26 September 2022	Termination of appointment of Michael Anthony Murphy as a director on 23 September 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
8 August 2022	Appointment of Mr Michael Thomas Young as a director on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr Michael Anthony Murphy as a director on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr Simon David Longsdale as a director on 29 July 2022 (2 pages)
18 May 2022	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 (2 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
6 October 2021	Director's details changed for Mr Gregory Allan Brisk on 1 January 2015 (2 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 June 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 September 2019	Termination of appointment of Alan John Wilcock as a director on 24 July 2019 (1 page)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 November 2018	Appointment of Mr Barry Anthony Halpin as a director on 14 November 2018 (2 pages)
26 November 2018	Termination of appointment of Brian Francis O'donnel Leddy as a director on 14 November 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
1 December 2017	Appointment of Ms Carol Anne Phillip as a director on 31 October 2017 (2 pages)
1 December 2017	Appointment of Ms Carol Anne Phillip as a director on 31 October 2017 (2 pages)
3 November 2017	Termination of appointment of Catherine Parker as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Catherine Parker as a director on 31 October 2017 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
8 May 2016	Appointment of John Meikle Johnston as a director on 23 February 2016 (3 pages)
8 May 2016	Appointment of John Meikle Johnston as a director on 23 February 2016 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
30 December 2014	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014 (2 pages)
30 December 2014	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2014	Appointment of Dean Handley as a director (3 pages)
3 July 2014	Appointment of Dean Handley as a director (3 pages)
1 July 2014	Termination of appointment of Shona Spence as a director (2 pages)
1 July 2014	Termination of appointment of Shona Spence as a director (2 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Brian Francis O'donnel Leddy on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Gregory Allan Brisk on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Catherine Parker on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Alan John Wilcock on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Catherine Parker on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Shona Jean Margaret Spence on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Brian Francis O'donnel Leddy on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Shona Jean Margaret Spence on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Gregory Allan Brisk on 10 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Alan John Wilcock on 10 May 2013 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Appointment of Lloyd Russell Williamson as a director (3 pages)
20 July 2012	Appointment of Lloyd Russell Williamson as a director (3 pages)
12 July 2012	Director's details changed for Shona Jean Margaret Spence on 29 June 2012 (4 pages)
12 July 2012	Director's details changed for Shona Jean Margaret Spence on 29 June 2012 (4 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
7 March 2012	Termination of appointment of Derek Hardy as a director (1 page)
7 March 2012	Termination of appointment of Derek Hardy as a director (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
17 September 2010	Appointment of Mr Alan John Wilcock as a director (3 pages)
17 September 2010	Appointment of Mr Alan John Wilcock as a director (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 May 2010	Secretary's details changed for Bny Secretaries Uk Limited on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Brian Francis O'donnel Leddy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Catherine Parker on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Shona Jean Margaret Spence on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Brian Francis O'donnel Leddy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Derek John Hardy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Derek John Hardy on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Catherine Parker on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Shona Jean Margaret Spence on 23 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Bny Secretaries Uk Limited on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009	Return made up to 23/04/09; full list of members (4 pages)
5 May 2009	Return made up to 23/04/09; full list of members (4 pages)
16 October 2008	Secretary appointed bny secretaries uk LIMITED (1 page)
16 October 2008	Secretary appointed bny secretaries uk LIMITED (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Appointment terminated secretary evelyn akadiri (1 page)
15 October 2008	Appointment terminated secretary evelyn akadiri (1 page)
3 June 2008	Director appointed shona jean margaret spence (2 pages)
3 June 2008	Director appointed shona jean margaret spence (2 pages)
29 May 2008	Appointment terminated director alan taylor (1 page)
29 May 2008	Appointment terminated director alan taylor (1 page)
20 May 2008	Director's change of particulars / alan taylor / 22/04/2008 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
20 May 2008	Director's change of particulars / alan taylor / 22/04/2008 (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Return made up to 23/04/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 23/04/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 23/04/05; full list of members (3 pages)
26 April 2005	Return made up to 23/04/05; full list of members (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2004	Registered office changed on 19/03/04 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
19 March 2004	Registered office changed on 19/03/04 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 June 2002	Return made up to 23/04/02; full list of members (8 pages)
5 June 2002	Return made up to 23/04/02; full list of members (8 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 May 2001	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2001	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	Memorandum and Articles of Association (11 pages)
28 March 2001	Memorandum and Articles of Association (11 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: mellon house ingrave road brentwood essex CM15 8TG (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: mellon house ingrave road brentwood essex CM15 8TG (1 page)
2 January 2001	Company name changed premier pension (nominees) limit ed\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed premier pension (nominees) limit ed\certificate issued on 02/01/01 (2 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 June 2000	Secretary resigned (1 page)
17 May 2000	Return made up to 23/04/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 May 2000	Return made up to 23/04/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
28 April 1999	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: mellon house ingrave road brentwood essex CM15 8TG (1 page)
22 May 1998	Registered office changed on 22/05/98 from: mellon house ingrave road brentwood essex CM15 8TG (1 page)
12 May 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
12 May 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Secretary's particulars changed (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
21 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 23/04/96; no change of members (4 pages)
20 May 1996	Return made up to 23/04/96; no change of members (4 pages)
9 May 1995	Return made up to 23/04/95; full list of members (6 pages)
9 May 1995	Return made up to 23/04/95; full list of members (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 February 1989	Memorandum and Articles of Association (7 pages)
1 February 1989	Memorandum and Articles of Association (7 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
13 October 1988	Incorporation (9 pages)
13 October 1988	Incorporation (9 pages)

Mellon Europe Pension (Nominees) Limited

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