The Bank Of New York (nominees) Limited

General information

Name:

The Bank Of New York (nominees) Ltd

Office Address:

160 Queen Victoria Street EC4V 4LA London

Number: 00928736

Incorporation date: 1968-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London with reg. no. 00928736. The firm was started in 1968. The main office of the firm is located at 160 Queen Victoria Street . The postal code for this place is EC4V 4LA. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The business latest financial reports describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Saturday 31st December 2022.

Currently, the directors chosen by the following firm include: Graham C. appointed in 2023 in July, Emma W. appointed on 2021-06-24 and Peter W. appointed in 2015 in October. At least one secretary in this firm is a limited company, specifically Bny Secretaries (uk) Limited.

The companies that control this firm include: 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, New York and was registered as a PSC under the registration number 4299124.

Company staff

Graham C.

Role: Director

Appointed: 19 July 2023

Latest update: 24 February 2024

Emma W.

Role: Director

Appointed: 24 June 2021

Latest update: 24 February 2024

Peter W.

Role: Director

Appointed: 07 October 2015

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 30 November 2000

Address: Queen Victoria Street, London, EC4V 4LA, England

Latest update: 24 February 2024

People with significant control

The Bank Of New York Mellon Corporation
Address: 240 Greenwich Street, New York, 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 15 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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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