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Summary

Contact details

Officers57

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BNY SG NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1996 (28 years ago)

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Summary

NameBNY SG NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03173844
LEI Code
  • 213800CDJKWEYKAPH993
Incorporation Date15 Mar 1996 (28 years ago) / 254 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 on13 Oct 2020

individual

IndividualUnited Kingdom

Mcmahon, Linda

Director


Appointed on13 Sep 2022

Country of residenceScotland

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

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on15 Mar 1996

Resigned on12 Jul 1996

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Events

Old value

14 Jun 2002

Name changeBNY SAL PENSION NOMINEES LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Move registers to registered office company with new addressAD04View
30 Sep 2022Move registers to registered office company with new addressAD04View
21 Sep 2022Accounts with accounts type dormantAAView

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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 date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Identification numbers

Data from the LEI register
  • 213800CDJKWEYKAPH993
  • Legal nameBNY SG NOMINEES LIMITED
  • Registration date28 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jul 2023
  • Next renewal28 Jul 2024

Related companies by officers

Frequently asked questions

Where is BNY SG NOMINEES LIMITED's headquarters?

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

What is BNY SG NOMINEES LIMITED's industry?

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

What year was BNY SG NOMINEES LIMITED started?

BNY SG NOMINEES LIMITED was started in 1996

What is the LEI number of BNY SG NOMINEES LIMITED?

BNY SG NOMINEES LIMITED LEI number is 213800CDJKWEYKAPH993

Sources: Companies House