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Summary

Contact details

Officers48

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BNY (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1985 (38 years ago)

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Summary

NameBNY (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01970854
LEI Code
  • 213800FV2SY1BOASDK13
Incorporation Date13 Dec 1985 (38 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Officers

individual

IndividualUnited Kingdom

The Bank Of New York Mellon Corporation

Person with significant control


Appointed on19 Oct 2020

individual

IndividualUnited Kingdom

Hards, Harry John

Director


Appointed on27 Jan 1994

Resigned on31 Dec 1993

individual

IndividualUnited Kingdom

Tisdall, John Charles

Director


Appointed on01 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bny Mellon Secretaries (uk) Limited

Corporate Secretary


Appointed on30 Nov 2000

individual

IndividualUnited Kingdom

Mcauliffe, Michael Christopher

Secretary


Resigned on30 Nov 2000

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Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with no updatesCS01View
30 Sep 2022Move registers to registered office company with new addressAD04View
30 Sep 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 213800FV2SY1BOASDK13
  • Legal nameBNY (NOMINEES) LIMITED
  • Registration date28 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jul 2023
  • Next renewal28 Jul 2024

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Frequently asked questions

Where is BNY (NOMINEES) LIMITED's headquarters?

BNY (NOMINEES) LIMITED's headquarters is located at 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

What is BNY (NOMINEES) LIMITED's industry?

BNY (NOMINEES) LIMITED is in the industry of Non-trading company

What year was BNY (NOMINEES) LIMITED started?

BNY (NOMINEES) LIMITED was started in 1985

What is the LEI number of BNY (NOMINEES) LIMITED?

BNY (NOMINEES) LIMITED LEI number is 213800FV2SY1BOASDK13

Sources: Companies House