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Summary

Contact details

Officers66

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

BNY TY NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 1992 (32 years ago)

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Summary

NameBNY TY NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02737868
Incorporation Date06 Aug 1992 (32 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 160 QUEEN VICTORIA STREET, EC4V 4LA

Officers

individual

IndividualUnited Kingdom

Bny International Financing Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2017

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 on07 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bny Mellon Secretaries (uk) Limited

Corporate Secretary


Appointed on30 Nov 2000

individual

IndividualUnited Kingdom

Grant, Keith Nigel

Secretary


Appointed on10 Sep 1998

Resigned on30 Nov 2000

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Events

Old value

14 Jun 2002

Name changeIMPERIAL PENSIONS NOMINEES LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type dormantAAView
13 Dec 2021Confirmation statement with no updatesCS01View

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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 date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

Related companies by officers

Frequently asked questions

Where is BNY TY NOMINEES LIMITED's headquarters?

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

What is BNY TY NOMINEES LIMITED's industry?

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

What year was BNY TY NOMINEES LIMITED started?

BNY TY NOMINEES LIMITED was started in 1992

Sources: Companies House