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Officers68

Documents101

Additional data

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Last updated: Jun 01, 2024

THE BANK OF NEW YORK (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1968 (56 years ago)

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Summary

NameTHE BANK OF NEW YORK (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00928736
LEI Code
  • 21380029HC6X9K42O468
Incorporation Date13 Mar 1968 (56 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EQUIT**********************************************

ActiveUnited Kingdom

EVERD*******************

ActiveUnited Kingdom

GLIDE************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 160 QUEEN VICTORIA STREET, EC4V 4LA

Officers

individual

IndividualUnited Kingdom

Burns, Anna Jane

Director


Appointed on23 Oct 2008

Resigned on09 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardy, Teresa Mary

Director


Appointed on25 Nov 1997

Resigned on23 Sep 1999

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
21 Sep 2022Accounts with accounts type dormantAAView
06 Jan 2022Confirmation statement with no updatesCS01View
20 Sep 2021Accounts 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 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 21380029HC6X9K42O468
  • Legal nameTHE BANK OF NEW YORK (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 THE BANK OF NEW YORK (NOMINEES) LIMITED's headquarters?

THE BANK OF NEW YORK (NOMINEES) LIMITED's headquarters is located at LONDON, 160 QUEEN VICTORIA STREET, EC4V 4LA

What is THE BANK OF NEW YORK (NOMINEES) LIMITED's industry?

THE BANK OF NEW YORK (NOMINEES) LIMITED is in the industry of Non-trading company

What year was THE BANK OF NEW YORK (NOMINEES) LIMITED started?

THE BANK OF NEW YORK (NOMINEES) LIMITED was started in 1968

What is the LEI number of THE BANK OF NEW YORK (NOMINEES) LIMITED?

THE BANK OF NEW YORK (NOMINEES) LIMITED LEI number is 21380029HC6X9K42O468

Sources: Companies House