Falcon (external Clients) Nominees Limited in London - EC4V 4LA

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Falcon (external Clients) Nominees Limited

Falcon (external Clients) Nominees started in year 1998 as Private Limited Company with registration number 03587031. The Falcon (external Clients) Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Blackfriars at 160 Queen Victoria Street. Postal code: EC4V 4LA. Since 2nd May 2000 Falcon (external Clients) Nominees Limited is no longer carrying the name Rbstb (ga External Pension) Nominees.

The firm has 3 directors, namely Graham C., Emma W. and Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 7 October 2015 and Graham C. has been with the company for the least time - from 19 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Falcon (external Clients) Nominees Limited Address / Contact

Office Address	160 Queen Victoria Street
Office Address2	London
Town	Blackfriars
Post code	EC4V 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587031
Date of Incorporation	Fri, 19th Jun 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Graham C.

Position: Director

Appointed: 19 July 2023

Emma W.

Position: Director

Appointed: 24 June 2021

Peter W.

Position: Director

Appointed: 07 October 2015

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 30 November 2000

Justin W.

Position: Director

Appointed: 12 December 2019

Resigned: 17 June 2020

Mark M.

Position: Director

Appointed: 07 October 2015

Resigned: 24 October 2019

John T.

Position: Director

Appointed: 01 July 2013

Resigned: 19 July 2023

Bny Mellon Corporate Directors Limited

Position: Corporate Director

Appointed: 25 June 2012

Resigned: 01 August 2015

Bny Mellon Directorate Services Limited

Position: Corporate Director

Appointed: 25 June 2012

Resigned: 01 August 2015

Gregory H.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

Andrew J.

Position: Director

Appointed: 14 October 2008

Resigned: 15 January 2013

Robert K.

Position: Director

Appointed: 14 October 2008

Resigned: 26 March 2012

Paul R.

Position: Director

Appointed: 14 October 2008

Resigned: 08 February 2010

William S.

Position: Director

Appointed: 14 October 2008

Resigned: 10 July 2013

Yolande C.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

Mark Q.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

Anna B.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

John J.

Position: Director

Appointed: 14 September 2008

Resigned: 20 June 2013

Clifford M.

Position: Director

Appointed: 01 June 2007

Resigned: 16 December 2007

Shelfco Holdings Ltd

Position: Corporate Director

Appointed: 17 August 2001

Resigned: 25 June 2012

Shelfco Ltd

Position: Corporate Director

Appointed: 17 August 2001

Resigned: 25 June 2012

Mark C.

Position: Director

Appointed: 07 January 1999

Resigned: 31 May 2000

Nicholas T.

Position: Director

Appointed: 07 January 1999

Resigned: 17 August 2001

Keith G.

Position: Secretary

Appointed: 10 September 1998

Resigned: 30 November 2000

Keith G.

Position: Director

Appointed: 10 September 1998

Resigned: 30 November 2000

Penelope M.

Position: Director

Appointed: 01 July 1998

Resigned: 17 August 2001

Alan H.

Position: Director

Appointed: 01 July 1998

Resigned: 28 May 1999

Steven B.

Position: Director

Appointed: 01 July 1998

Resigned: 09 June 1999

Robert E.

Position: Director

Appointed: 01 July 1998

Resigned: 17 August 2001

Martin F.

Position: Director

Appointed: 01 July 1998

Resigned: 17 August 2001

Patrick F.

Position: Director

Appointed: 01 July 1998

Resigned: 14 April 2000

David H.

Position: Director

Appointed: 01 July 1998

Resigned: 17 August 2001

Heather R.

Position: Director

Appointed: 01 July 1998

Resigned: 17 August 2001

Keith H.

Position: Director

Appointed: 19 June 1998

Resigned: 31 March 1999

Robert J.

Position: Director

Appointed: 19 June 1998

Resigned: 17 August 2001

Robert J.

Position: Secretary

Appointed: 19 June 1998

Resigned: 10 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1998

Resigned: 19 June 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bny International Financing Corporation that entered New York 10286, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Bank Of New York Mellon Corporation

240 240 Greenwich Street, New York, New York, PO Box NY 10286, United States

Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4299124
Notified on	13 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny International Financing Corporation

225 Liberty Street New York, New York 10286, Usa

Legal authority	Federal Reserve Act
Legal form	Corporation
Notified on	28 November 2016
Ceased on	7 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rbstb (ga External Pension) Nominees	May 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 5th, January 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd January 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 14th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 9th, January 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 14th, December 2010	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 13th, January 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th December 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st December 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 21st December 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (13 pages)
363a	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 3rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 3rd, September 1998	accounts	Free Download (1 page)

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