N.Y. Nominees Limited
Company 01057583 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merrill Lynch Gilts (Nominees) Limited 2 shared directors
- Sealion Nominees Limited 2 shared directors
- Chetwynd Nominees Limited 2 shared directors
- S. N. C. Nominees Limited 2 shared directors
- Citygate Nominees Limited 2 shared directors
- Merrill Lynch Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01057583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1972 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Merrill Lynch International
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smith Bros Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- John Merriman Director · appointed 2021
- Mark David Stephenson-Pope Director · appointed 2016
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Show 19 former officers
- Jonathan Howard Redvers Lee Director · appointed 2019 · resigned 2021
- Philip John Wood Director · appointed 2012 · resigned 2019
- Richard Ian Jones Director · appointed 2011 · resigned 2016
- Christopher Ian Reynolds Director · appointed 2009 · resigned 2012
- David Marcus Parker Director · appointed 2008 · resigned 2016
- Trevor William Spanner Director · appointed 2005 · resigned 2006
- Keith Lindsay Pearson Director · appointed 2003 · resigned 2009
- David Fraser Thomson Director · appointed 2003 · resigned 2011
- Martin Frederick Hayden Director · appointed 1998 · resigned 2003
- Richard John Andrews Director · appointed 1998 · resigned 2000
- Debra Anne Searle Secretary · appointed 1996 · resigned 2005
- Carol Ann Langham Director · appointed 1995 · resigned 2000
- Marilyn Ivy Richards Secretary · appointed 1995 · resigned 2000
- Simon Donald Watson Director · appointed 1995 · resigned 1995
- Lubomir Sparber Director · resigned 1998
- Michael Robert Heath Director · resigned 1995
- Roger Cheston Clifton Secretary · resigned 1993
- Mark James Louis Director · resigned 1993
- Arthur Leslie Dobinson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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