EUROPE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europe Nominees Limited. The company was founded 28 years ago and was given the registration number 03351608. The firm's registered office is in . You can find them at 160 Queen Victoria Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EUROPE NOMINEES LIMITED
Company Number	:	03351608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	160 Queen Victoria Street, London, EC4V 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	30 November 2000	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	19 July 2023	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	24 June 2021	Active
The Willows Pondtail Drive, Horsham, RH12 5HY	Secretary	10 September 1998	Active
Downas 27 Moss Lane, Pinner, HA5 3BB	Secretary	23 April 1998	Active
1 Paddock Close, Camberley, GU15 2BJ	Secretary	08 April 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 April 1997	Active
18a Hayes Way, Beckenham, BR3 6RL	Director	18 April 1997	Active
Blackbird Cottage, 23 Archway Street, London, SW13 0AS	Director	01 July 1998	Active
1, Canada Square, London, E14 5AL	Director	14 October 2008	Active
1, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	Active
17 Crofton Avenue, Bexley, DA5 3AS	Director	07 January 1999	Active
3 Balcombe Close, Bexleyheath, DA6 8GA	Director	01 July 1998	Active
13 Oaklands Drive, Ascot, SL5 7NE	Director	01 July 1998	Active
Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, TN24 9AP	Director	01 July 1998	Active
The Willows Pondtail Drive, Horsham, RH12 5HY	Director	10 September 1998	Active
61 Mycenae Road, London, SE3 7SE	Director	01 July 1998	Active
70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA	Director	01 July 1998	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	Active
186 Boxley Road, Penenden Heath, Maidstone, ME14 2HG	Director	18 April 1997	Active
Downas 27 Moss Lane, Pinner, HA5 3BB	Director	08 April 1997	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	Active
The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	14 October 2008	Active
One, Canada Square, London, E14 5AL	Director	14 October 2008	Active
Porters, Ashurst Hill Ashurst, Tunbridge Wells, TN3 9TH	Director	18 April 1997	Active
Durrance Manor, Smithers Hill, Horsham, RH13 8PE	Director	18 April 1997	Active
1 Paddock Close, Camberley, GU15 2BJ	Director	08 April 1997	Active
15 Birch Close, Colden Common, Winchester, SO21 1XE	Director	01 July 1998	Active
One Canada Square, London, E14 5AL	Director	01 June 2007	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
One, Canada Square, London, E14 5AL	Director	14 October 2008	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	Active
113 Free Trade Wharf, 340 The Highway, London, E1W 3HU	Director	18 April 1997	Active
1, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	13 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	240, 240 Greenwich Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bny International Financing Corporation
Notified on	:	28 November 2016
Status	:	Active
Country of residence	:	Usa
Address	:	225 Liberty Street, New York, New York 10286, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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