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Summary

Contact details

Officers31

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1964 (60 years ago)

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Summary

NameBNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00806455
Incorporation Date25 May 1964 (60 years ago) / 26 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

Tisdall, John Charles

Director


Appointed on01 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weldon, Peter Martin

Director


Appointed on25 Aug 2015

Country of residenceEngland

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 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 date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Related companies by officers

Frequently asked questions

Where is BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED's headquarters?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED's headquarters is located at 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

What is BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED's industry?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is in the industry of Non-trading company

What year was BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED started?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED was started in 1964

Sources: Companies House