THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Address:
9th Floor, 25 Farringdon Street, London, EC4A 4AB

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01712753. The registration start date is April 6, 1983. The current status is Liquidation.

Company Overview

Company Number 01712753
Company Name THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
Registered Address 9th Floor
25 Farringdon Street
London
EC4A 4AB
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1983-04-06
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 01/06/2017
Returns Last Update 04/05/2016
Confirmation Statement Due Date 18/05/2018
Confirmation Statement Last Update 04/05/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

9th Floor, 25 Farringdon Street, London, EC4A 4AB
Address 9TH FLOOR
25 FARRINGDON STREET
Post Town LONDON
Post Code EC4A 4AB

Companies with the same location

Entity Name Office Address
123 MOTORS LTD 9th Floor, 25 Farringdon Street, London, EC4A 4AB
GLOBAL STANDARD MONEY & SETTLEMENT LTD. 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
AKAZIO UK LTD 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
SHE PLAYS TO WIN 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
KISTOS PLC 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
VISORY LTD 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
CONNEXIN NETWORKS LIMITED 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
CONNEXIN (U.K.) LIMITED 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
BLOCK & TAM LIMITED 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
KISTOS ENERGY LTD 9th Floor, 107 Cheapside, London, EC2V 6DN, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BNY MELLON SECRETARIES (UK) LIMITED Secretary (Active) 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA /
30 November 2000		 /
JACK, John William Director (Active) 1 Canada Square, London, E14 5AL December 1966 /
7 August 2013		 British /
United Kingdom		 International Cfo The Bank Of New York Mellon
TISDALL, John Charles Director (Active) 1 Canada Square, London, E14 5AL December 1969 /
31 March 2017		 British /
England		 Uk Controller, The Bank Of New York Mellon
GRANT, Keith Nigel Secretary (Resigned) The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY /
1 June 2000		 /
MARGERRISON, Karen Anne Secretary (Resigned) 85 Chandos Road, Borehamwood, Hertfordshire, WD6 1UX /
1 June 1994		 /
TOWLSON, Anita Mary Secretary (Resigned) 51 Mooreland Road, Bromley, Kent, BR1 3RD /
 /
WANE, Anthony Patrick Secretary (Resigned) 16 Dane Court, Pyrford, Woking, Surrey, GU22 8SX /
6 November 1998		 /
AMORGIANOS, Michael Director (Resigned) 9 The Heights, Frognal, London, NW3 6XS March 1968 /
22 July 2005		 Greek/Australian /
 Banker
ASHLEY, Craig Stanley Director (Resigned) Flat B Rupert House, 52-53 Nevern Square, London, SW5 9PL July 1951 /
18 October 1991		 Us Citizen /
 Banker
BAILEY, Kevin John Director (Resigned) 160 Queen Victoria Street, London, EC4V 4LA April 1961 /
20 March 1997		 British /
 Fund Manager
BENNETT, Geoffrey White Director (Resigned) 17 East 89th Street, New York, Usa, FOREIGN April 1937 /
 American /
 Banker
CAMERON, Angus Kenneth Director (Resigned) 1 Canada Square, London, E14 5AL October 1957 /
8 November 2004		 British /
 Accountant
COLEMAN, Nicholas Charles Director (Resigned) Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW January 1956 /
1 April 2002		 British /
England		 Chartered Accountant
CULLEN, Raymond Thomas Director (Resigned) 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH July 1956 /
26 November 1993		 British /
 Chartered Accountant
JOHNSTON, John Meikle Director (Resigned) 1 Canada Square, London, E14 5AL August 1960 /
2 March 2007		 British /
England		 Banker
JONES, Stephen Anthony Director (Resigned) 10 Folly Avenue, St Albans, Hertfordshire, AL3 5QD March 1966 /
1 August 2005		 British /
United Kingdom		 Accountant
KEANEY, Timothy Francis Director (Resigned) 2 Wetherby Gardens, London, SW5 0JN July 1961 /
2 March 2004		 United States /
United Kingdom		 Banker
KERR, William Abercrombie Director (Resigned) 46 Scarsdale Villas, London, W8 6PP November 1957 /
9 November 2007		 British /
England		 Banker
MANUELE, Lisa Ann Director (Resigned) 124 Todd Lane, Briarcliff, 10510 New York, United States Of America December 1956 /
1 June 2000		 American /
 Managing Director
MCAULIFFE, James Gerard Director (Resigned) Coriander, 18a The Drive, Cobham, Surrey, KT11 2JQ November 1959 /
27 July 2005		 British /
 Banker
PAPAGEORGE, Deno David Director (Resigned) 1967 Quarry Road, Yardley, Pennsylvania 19067, Usa, FOREIGN July 1938 /
 Canadian /
 Banker
RIVERS, Paul Derrick Director (Resigned) Flat 1, 34 Heath Hurst Road, London, NW3 2JT July 1957 /
18 October 1991		 British /
 Banker
ROY, John Michael Director (Resigned) 1 Canada Square, London, E14 5AL May 1960 /
18 October 2011		 United States /
England		 Banker
SMITH, Phillips Guy Director (Resigned) 9 East 94th Street, New York 10128, Usa, FOREIGN September 1946 /
 Us Citizen /
 Banker
STOUGHTON, Robert Knyvett Quested Director (Resigned) 4 Woodville Gardens, Ealing, London, W5 2LG May 1942 /
 British /
 Banker
TESSLER, Jeffrey Director (Resigned) Flat 6, 35-37 Grosvenor Square, London, W1K 1HN August 1954 /
9 March 1998		 American /
 Banker
TITUS, Clifford Livingston Director (Resigned) 63 Hampton Road, Chatham, Nj 07928 Usa, FOREIGN April 1945 /
6 November 1998		 American /
 Marketing
VAN SUAN, Bruce Wiilard Director (Resigned) 324 Manchester Road, Ridgewood, New Jersey, U.S.A., 07450 May 1957 /
1 September 1999		 American /
 Banker
VOCAT, Gary Ian Director (Resigned) 160 Queen Victoria Street, London, EC4V 4LA September 1963 /
20 March 1997		 British /
 Fund Manager
WALLIN, Richard Elrick Director (Resigned) 9 Stormont Road, Highgate, London, N6 4NS May 1946 /
14 February 1995		 American /
 Banker

Competitor

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Post Town LONDON
Post Code EC4A 4AB
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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