Bny (ocs) Nominees Limited

General information

Name:

Bny (ocs) Nominees Ltd

Office Address:

160 Queen Victoria Street London EC4V 4LA Blackfriars

Number: 03174005

Incorporation date: 1996-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bny (ocs) Nominees is a business situated at EC4V 4LA Blackfriars at 160 Queen Victoria Street. This company has been in existence since 1996 and is registered under reg. no. 03174005. This company has existed on the UK market for twenty eight years now and its last known state is active. Although recently known as Bny (ocs) Nominees Limited, it previously was known under a different name. This firm was known under the name Alnery No. 1546 until 1996-08-29, at which point the name was changed to Bny Saim Nominees. The last switch occurred on 2000-11-13. The enterprise's declared SIC number is 74990 which means Non-trading company. Bny (ocs) Nominees Ltd filed its latest accounts for the period up to December 31, 2022. The business most recent confirmation statement was released on March 15, 2023.

The information we have about the following company's executives implies the existence of three directors: Graham C., Emma W. and Peter W. who became a part of the team on 2023-07-19, 2021-06-24 and 2015-10-07. Another limited company has been appointed as one of the secretaries of this company: Bny Secretaries (uk) Limited.

  • Previous company's names
  • Bny (ocs) Nominees Limited 2000-11-13
  • Bny Saim Nominees Limited 1996-08-29
  • Alnery No. 1546 Limited 1996-03-15

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Emma W.

Role: Director

Appointed: 24 June 2021

Latest update: 13 April 2024

Peter W.

Role: Director

Appointed: 07 October 2015

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 30 November 2000

Address: Queen Victoria Street, London, EC4V 4LA, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: The Bank Of New York Mellon Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Greenwich Street, NY 10286 and was registered as a PSC under the registration number 4299124.

The Bank Of New York Mellon Corporation
Address: 240 Greenwich Street, New York, NY 10286, United States
Legal authority Delaware General Corporations Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4299124
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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