BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Company Name
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Legal Registered Office
LONDON

Company Number		03059255
Date formed		1995-05-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-26
Type of accounts		DORMANT

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Company Officers of BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Current Directors

Officer	Role	Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED	Company Secretary	2000-11-30
YOLANDE CADMAN	Director	2008-10-14
MARK QUARTERMAN	Director	2008-10-14
JOHN CHARLES TISDALL	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2012-06-25	2015-08-01
BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2012-06-25	2015-08-01
ANDREW JOHN	Director	2008-10-23	2013-08-15
WILLIAM ALEC SHEPHERD	Director	2008-10-14	2013-07-10
JOHN MEIKLE JOHNSTON	Director	2008-10-14	2013-06-20
SHELFCO HOLDINGS LTD	Director	2001-08-17	2012-06-25
SHELFCO LTD	Director	2001-08-17	2012-06-25
ROBERT FRANCIS KEANE	Director	2008-10-14	2012-03-26
ANNA JANE BURNS	Director	2008-10-23	2010-09-09
GREGORY G HERZOG	Director	2008-10-23	2010-09-09
PAUL DAVID REILLY	Director	2008-10-14	2010-02-08
CLIFFORD JOHN MORRIS	Director	2007-06-01	2007-12-16
EUGENE BALIGA	Director	2000-04-14	2001-08-17
JAMES THOMAS GREEN	Director	1997-11-25	2001-08-17
JEFFREY TESSLER	Director	1998-12-02	2001-08-17
MICHAEL CHRISTOPHER MCAULIFFE	Director	1995-07-27	2001-01-05
MICHAEL CHRISTOPHER MCAULIFFE	Company Secretary	1995-07-27	2000-11-30
JACQUELINE MURPHY	Director	1997-11-25	2000-04-14
RICHARD ELRICK WALLIN	Director	1995-07-27	1998-12-02
DIANA ELLIS BARHAM	Director	1997-11-25	1998-09-14
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	1995-05-22	1995-07-27
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	1995-05-22	1995-07-27
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	1995-05-22	1995-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON PERSHING TRUSTEES LIMITED	Company Secretary	2012-12-10	CURRENT	2012-12-10	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company Secretary	2012-11-28	CURRENT	2012-11-28	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNYM GIS (UK) FUNDING II LLC	Company Secretary	2011-07-07	CURRENT	2010-06-09	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON DR (LP) NOMINEES LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Company Secretary	2011-03-22	CURRENT	1984-03-01	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Company Secretary	2010-06-10	CURRENT	1996-03-07	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED	Company Secretary	2009-11-12	CURRENT	1996-02-01	Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Company Secretary	2009-11-12	CURRENT	1964-11-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT SERVICES LIMITED	Company Secretary	2009-11-12	CURRENT	2002-06-27	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1987-03-16	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1984-07-24	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Company Secretary	2009-07-01	CURRENT	2005-11-30	Active
BNY MELLON SECRETARIES (UK) LIMITED	NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Company Secretary	2008-11-20	CURRENT	1973-06-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON FUND MANAGERS LIMITED	Company Secretary	2008-11-20	CURRENT	1986-03-11	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Company Secretary	2008-11-20	CURRENT	2003-09-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	MELLON JV LIMITED	Company Secretary	2008-11-20	CURRENT	2006-01-31	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	MELLON INVESTMENTS (UK) LIMITED	Company Secretary	2008-11-19	CURRENT	2001-01-02	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	MELLON GRAFTON NOMINEES LIMITED	Company Secretary	2008-10-20	CURRENT	2004-05-14	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	2004-11-11	Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED	BNY MFM NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	1987-02-12	Active
BNY MELLON SECRETARIES (UK) LIMITED	MELLON EUROPE PENSION (NOMINEES) LIMITED	Company Secretary	2008-10-15	CURRENT	1988-10-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON NOMINEES LIMITED	Company Secretary	2008-08-14	CURRENT	1986-05-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1991-07-22	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CORPORATE DIRECTORS LIMITED	Company Secretary	2005-10-07	CURRENT	2005-10-07	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON DIRECTORATE SERVICES LIMITED	Company Secretary	2005-08-26	CURRENT	2005-01-31	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING NOMINEES LIMITED	Company Secretary	2003-09-29	CURRENT	1986-12-02	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLIENTS EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING SECURITIES LIMITED	Company Secretary	2003-07-02	CURRENT	1990-02-27	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING LIMITED	Company Secretary	2003-07-02	CURRENT	1986-11-10	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING HOLDINGS (UK) LIMITED	Company Secretary	2003-04-29	CURRENT	2003-02-07	Active
BNY MELLON SECRETARIES (UK) LIMITED	NORTHERN AND MIDLAND NOMINEES LIMITED	Company Secretary	2003-01-17	CURRENT	1959-01-13	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	QSR MANAGEMENT LIMITED	Company Secretary	2002-11-05	CURRENT	2001-12-18	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Company Secretary	2002-02-19	CURRENT	1999-05-07	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company Secretary	2002-01-23	CURRENT	1999-05-07	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	APAX (OCS) NOMINEES LIMITED	Company Secretary	2001-03-19	CURRENT	2001-03-19	Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED	CLASS NOMINEES LTD.	Company Secretary	2000-11-30	CURRENT	1998-03-12	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	NAMES NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1994-04-06	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	POSSFUND GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1969-11-18	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-10-09	Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED	WILLSTOCK NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1975-05-08	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	KWS NOMINEES LTD	Company Secretary	2000-11-30	CURRENT	1996-04-24	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	GLOBAL CUSTODY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-19	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BCP ADR NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1997-07-16	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY (NOMINEES) "A" ACCOUNT LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY JB NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1988-03-09	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Company Secretary	2000-11-30	CURRENT	1991-12-12	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BRITEL GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1971-04-27	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	WATERHOUSE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-21	Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED	BNY NORWICH UNION NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED	FALCON NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON HOLDINGS (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLASS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-21	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1985-12-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY TRUST COMPANY LIMITED	Company Secretary	2000-11-30	CURRENT	1991-11-11	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY TY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1992-08-06	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENTS LIMITED	Company Secretary	2000-11-30	CURRENT	1996-02-22	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY (OCS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY SG NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	COLLATERAL NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON TRUST & DEPOSITARY (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-25	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNYM FIRM NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1998-07-30	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1968-03-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Company Secretary	2000-11-30	CURRENT	1983-04-06	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	NUTRACO NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1937-06-17	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Company Secretary	2000-11-30	CURRENT	1964-05-25	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Active
BNY MELLON SECRETARIES (UK) LIMITED	EUROPE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-04-08	Active
BNY MELLON SECRETARIES (UK) LIMITED	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
YOLANDE CADMAN	NAMES NOMINEES LIMITED	Director	2008-10-23	CURRENT	1994-04-06	Dissolved 2016-02-02
YOLANDE CADMAN	POSSFUND GILTS NOMINEES LIMITED	Director	2008-10-23	CURRENT	1969-11-18	Dissolved 2016-01-26
YOLANDE CADMAN	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2008-10-23	CURRENT	1996-10-09	Dissolved 2016-02-09
YOLANDE CADMAN	WILLSTOCK NOMINEES LIMITED	Director	2008-10-23	CURRENT	1975-05-08	Dissolved 2016-01-26
YOLANDE CADMAN	KWS NOMINEES LTD	Director	2008-10-23	CURRENT	1996-04-24	Dissolved 2016-01-26
YOLANDE CADMAN	GLOBAL CUSTODY NOMINEES LIMITED	Director	2008-10-23	CURRENT	1995-06-19	Dissolved 2016-02-02
YOLANDE CADMAN	BCP ADR NOMINEE LIMITED	Director	2008-10-23	CURRENT	1997-07-16	Dissolved 2016-01-26
YOLANDE CADMAN	FALCON NOMINEES LIMITED	Director	2008-10-23	CURRENT	1997-12-12	Dissolved 2016-02-02
YOLANDE CADMAN	CLASS NOMINEES LTD.	Director	2008-10-14	CURRENT	1998-03-12	Dissolved 2016-02-02
YOLANDE CADMAN	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2008-10-14	CURRENT	1996-07-19	Dissolved 2016-02-02
YOLANDE CADMAN	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2008-10-14	CURRENT	1999-05-07	Dissolved 2016-01-26
YOLANDE CADMAN	BNY JB NOMINEES LIMITED	Director	2008-10-14	CURRENT	1988-03-09	Dissolved 2016-01-26
YOLANDE CADMAN	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2008-10-14	CURRENT	2005-10-07	Dissolved 2016-02-02
YOLANDE CADMAN	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2008-10-14	CURRENT	2005-01-31	Dissolved 2016-02-02
YOLANDE CADMAN	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2008-10-14	CURRENT	1996-03-15	Dissolved 2016-02-02
YOLANDE CADMAN	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Director	2008-10-14	CURRENT	1991-12-12	Dissolved 2016-01-26
YOLANDE CADMAN	BRITEL GILTS NOMINEES LIMITED	Director	2008-10-14	CURRENT	1971-04-27	Dissolved 2016-01-26
MARK QUARTERMAN	NAMES NOMINEES LIMITED	Director	2008-10-23	CURRENT	1994-04-06	Dissolved 2016-02-02
MARK QUARTERMAN	POSSFUND GILTS NOMINEES LIMITED	Director	2008-10-23	CURRENT	1969-11-18	Dissolved 2016-01-26
MARK QUARTERMAN	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2008-10-23	CURRENT	1996-10-09	Dissolved 2016-02-09
MARK QUARTERMAN	WILLSTOCK NOMINEES LIMITED	Director	2008-10-23	CURRENT	1975-05-08	Dissolved 2016-01-26
MARK QUARTERMAN	KWS NOMINEES LTD	Director	2008-10-23	CURRENT	1996-04-24	Dissolved 2016-01-26
MARK QUARTERMAN	GLOBAL CUSTODY NOMINEES LIMITED	Director	2008-10-23	CURRENT	1995-06-19	Dissolved 2016-02-02
MARK QUARTERMAN	BCP ADR NOMINEE LIMITED	Director	2008-10-23	CURRENT	1997-07-16	Dissolved 2016-01-26
MARK QUARTERMAN	CLASS NOMINEES LTD.	Director	2008-10-14	CURRENT	1998-03-12	Dissolved 2016-02-02
MARK QUARTERMAN	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2008-10-14	CURRENT	1996-07-19	Dissolved 2016-02-02
MARK QUARTERMAN	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2008-10-14	CURRENT	1999-05-07	Dissolved 2016-01-26
MARK QUARTERMAN	BNY JB NOMINEES LIMITED	Director	2008-10-14	CURRENT	1988-03-09	Dissolved 2016-01-26
MARK QUARTERMAN	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2008-10-14	CURRENT	2005-10-07	Dissolved 2016-02-02
MARK QUARTERMAN	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2008-10-14	CURRENT	2005-01-31	Dissolved 2016-02-02
MARK QUARTERMAN	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2008-10-14	CURRENT	1996-03-15	Dissolved 2016-02-02
MARK QUARTERMAN	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Director	2008-10-14	CURRENT	1991-12-12	Dissolved 2016-01-26
MARK QUARTERMAN	BRITEL GILTS NOMINEES LIMITED	Director	2008-10-14	CURRENT	1971-04-27	Dissolved 2016-01-26
MARK QUARTERMAN	FALCON NOMINEES LIMITED	Director	2008-10-14	CURRENT	1997-12-12	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Director	2017-07-06	CURRENT	1999-05-07	Liquidation
JOHN CHARLES TISDALL	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Director	2017-03-31	CURRENT	1983-04-06	Liquidation
JOHN CHARLES TISDALL	BNY MELLON HOLDINGS (UK) LIMITED	Director	2017-03-22	CURRENT	1996-08-09	Liquidation
JOHN CHARLES TISDALL	QSR MANAGEMENT LIMITED	Director	2017-03-16	CURRENT	2001-12-18	Liquidation
JOHN CHARLES TISDALL	BNY MELLON NOMINEES LIMITED	Director	2015-09-18	CURRENT	1986-05-15	Active
JOHN CHARLES TISDALL	MELLON GRAFTON NOMINEES LIMITED	Director	2014-09-12	CURRENT	2004-05-14	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Director	2013-12-06	CURRENT	1991-07-22	Active
JOHN CHARLES TISDALL	CLASS NOMINEES LTD.	Director	2013-07-01	CURRENT	1998-03-12	Dissolved 2016-02-02
JOHN CHARLES TISDALL	NAMES NOMINEES LIMITED	Director	2013-07-01	CURRENT	1994-04-06	Dissolved 2016-02-02
JOHN CHARLES TISDALL	POSSFUND GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1969-11-18	Dissolved 2016-01-26
JOHN CHARLES TISDALL	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-10-09	Dissolved 2016-02-09
JOHN CHARLES TISDALL	WILLSTOCK NOMINEES LIMITED	Director	2013-07-01	CURRENT	1975-05-08	Dissolved 2016-01-26
JOHN CHARLES TISDALL	KWS NOMINEES LTD	Director	2013-07-01	CURRENT	1996-04-24	Dissolved 2016-01-26
JOHN CHARLES TISDALL	GLOBAL CUSTODY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-19	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BCP ADR NOMINEE LIMITED	Director	2013-07-01	CURRENT	1997-07-16	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY JB NOMINEES LIMITED	Director	2013-07-01	CURRENT	1988-03-09	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2013-07-01	CURRENT	2005-10-07	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2013-07-01	CURRENT	2005-01-31	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Director	2013-07-01	CURRENT	1991-12-12	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BRITEL GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1971-04-27	Dissolved 2016-01-26
JOHN CHARLES TISDALL	WATERHOUSE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-21	Dissolved 2016-02-23
JOHN CHARLES TISDALL	BNY NORWICH UNION NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-23
JOHN CHARLES TISDALL	APAX (OCS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	2001-03-19	Dissolved 2016-02-23
JOHN CHARLES TISDALL	FALCON NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY CLASS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-21	Active
JOHN CHARLES TISDALL	BNY EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
JOHN CHARLES TISDALL	BNY CLIENTS EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
JOHN CHARLES TISDALL	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Active
JOHN CHARLES TISDALL	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active
JOHN CHARLES TISDALL	BNY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1985-12-13	Active
JOHN CHARLES TISDALL	BNY TY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1992-08-06	Active
JOHN CHARLES TISDALL	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	BNY (OCS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	BNY SG NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	COLLATERAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-14	Active
JOHN CHARLES TISDALL	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1998-06-19	Active
JOHN CHARLES TISDALL	BNYM FIRM NOMINEE LIMITED	Director	2013-07-01	CURRENT	1998-07-30	Active
JOHN CHARLES TISDALL	BNY CLEARING NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Active
JOHN CHARLES TISDALL	THE BANK OF NEW YORK (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1968-03-13	Active
JOHN CHARLES TISDALL	NUTRACO NOMINEES LIMITED	Director	2013-07-01	CURRENT	1937-06-17	Active
JOHN CHARLES TISDALL	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Director	2013-07-01	CURRENT	1964-05-25	Active
JOHN CHARLES TISDALL	EUROPE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-04-08	Active
JOHN CHARLES TISDALL	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-01	DS01	APPLICATION FOR STRIKING-OFF
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-02	AR01	22/05/15 FULL LIST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-16	AR01	22/05/14 FULL LIST
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25	AP01	DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
2013-06-24	AR01	22/05/13 FULL LIST
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10	AP02	CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED
2012-07-10	AP02	CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD
2012-05-28	AR01	22/05/12 FULL LIST
2012-05-28	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 01/10/2009
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
2011-12-13	RES01	ADOPT ARTICLES 07/12/2011
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25	AR01	22/05/11 FULL LIST
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-05-26	AR01	22/05/10 FULL LIST
2010-05-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/05/2010
2010-05-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 22/05/2010
2010-05-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 22/05/2010
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
2009-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-13	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-05-26	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-05	288a	DIRECTOR APPOINTED ROBERT FRANCIS KEANE
2008-11-27	288a	DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
2008-11-25	288a	DIRECTOR APPOINTED GREGORY G HERZOG
2008-11-18	288a	DIRECTOR APPOINTED PAUL DAVID REILLY
2008-11-13	288a	DIRECTOR APPOINTED YOLANDE BIRD
2008-11-13	288a	DIRECTOR APPOINTED ANDREW JOHN
2008-11-12	288a	DIRECTOR APPOINTED ANNA JANE BURNS
2008-11-07	288a	DIRECTOR APPOINTED MARK QUARTERMAN
2008-11-06	288a	DIRECTOR APPOINTED JOHN JOHNSTON
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-20	353	LOCATION OF REGISTER OF MEMBERS
2008-06-20	190	LOCATION OF DEBENTURE REGISTER
2008-06-19	288c	SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 1 CANADA SQUARE LONDON E14 5AL
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-15	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-04	363a	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Intangible Assets

Patents

We have not found any records of BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Trademarks

We have not found any records of BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

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