Active
Company Information for THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
160 Queen Victoria Street, London, EC4V 4LA,
|
Company Registration Number
03227439
Private Limited Company
Active |
Company Name | |
---|---|
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | |
Legal Registered Office | |
160 Queen Victoria Street London EC4V 4LA Other companies in EC4V | |
Company Number | 03227439 | |
---|---|---|
Company ID Number | 03227439 | |
Date formed | 1996-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-23 16:35:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED |
||
JOSEPHINE BELINDA MURRAY |
||
MARK MURRAY |
||
JOHN CHARLES TISDALL |
||
PETER MARTIN WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATT JOHN HATTON |
Director | ||
YOLANDE CADMAN |
Director | ||
MARK QUARTERMAN |
Director | ||
BNY MELLON CORPORATE DIRECTORS LIMITED |
Director | ||
BNY MELLON DIRECTORATE SERVICES LIMITED |
Director | ||
ANDREW JOHN |
Director | ||
WILLIAM ALEC SHEPHERD |
Director | ||
JOHN MEIKLE JOHNSTON |
Director | ||
SHELFCO HOLDINGS LTD |
Director | ||
SHELFCO LTD |
Director | ||
ROBERT FRANCIS KEANE |
Director | ||
ANNA JANE BURNS |
Director | ||
GREGORY G HERZOG |
Director | ||
PAUL DAVID REILLY |
Director | ||
CLIFFORD JOHN MORRIS |
Director | ||
EUGENE BALIGA |
Director | ||
TREVOR RODNEY BLEWER |
Director | ||
ANDREW CLERIHEW |
Director | ||
DEBORAH CHRISTINE CUMNER-PRICE |
Director | ||
JAMES THOMAS GREEN |
Director | ||
JEFFREY TESSLER |
Director | ||
MICHAEL CHRISTOPHER MCAULIFFE |
Director | ||
MICHAEL CHRISTOPHER MCAULIFFE |
Company Secretary | ||
RICHARD ELRICK WALLIN |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNY MELLON PERSHING TRUSTEES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Liquidation | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
BNYM GIS (UK) FUNDING II LLC | Company Secretary | 2011-07-07 | CURRENT | 2010-06-09 | Active | |
BNY MELLON DR (LP) NOMINEES LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-03-10 | |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1984-03-01 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-11-30 | Active | |
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2014-10-21 | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1973-06-15 | Active | |
BNY MELLON FUND MANAGERS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1986-03-11 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2003-09-15 | Active | |
MELLON JV LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2006-01-31 | Liquidation | |
MELLON INVESTMENTS (UK) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2001-01-02 | Liquidation | |
MELLON GRAFTON NOMINEES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-11-11 | Dissolved 2014-05-06 | |
BNY MFM NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-02-12 | Active | |
MELLON EUROPE PENSION (NOMINEES) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1988-10-13 | Active | |
BNY MELLON NOMINEES LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1986-05-15 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
PERSHING NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1986-12-02 | Active | |
BNY EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
PERSHING SECURITIES LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1986-11-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-02-07 | Active | |
NORTHERN AND MIDLAND NOMINEES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1959-01-13 | Liquidation | |
QSR MANAGEMENT LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-12-18 | Liquidation | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1999-05-07 | Liquidation | |
APAX (OCS) NOMINEES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
CLASS NOMINEES LTD. | Company Secretary | 2000-11-30 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Company Secretary | 2000-11-30 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY JB NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY MELLON HOLDINGS (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Liquidation | |
BNY CLASS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-21 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-12-13 | Active | |
BNY TRUST COMPANY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-11-11 | Active | |
BNY TY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1992-08-06 | Active | |
BNY MELLON INVESTMENTS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-02-22 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-19 | Active | |
BNY XBK (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-25 | Active | |
BNYM FIRM NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-07-30 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1968-03-13 | Active | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1983-04-06 | Liquidation | |
NUTRACO NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1964-05-25 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Active | |
EUROPE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION | Director | 2018-04-09 | CURRENT | 2014-12-19 | Active | |
QSR MANAGEMENT LIMITED | Director | 2015-07-15 | CURRENT | 2001-12-18 | Liquidation | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 1991-07-22 | Active | |
WATERHOUSE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
BNY MELLON NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1986-05-15 | Active | |
BNY CLASS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2015-10-07 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1937-06-17 | Active | |
EUROPE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Director | 2017-07-06 | CURRENT | 1999-05-07 | Liquidation | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Director | 2017-03-31 | CURRENT | 1983-04-06 | Liquidation | |
BNY MELLON HOLDINGS (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1996-08-09 | Liquidation | |
QSR MANAGEMENT LIMITED | Director | 2017-03-16 | CURRENT | 2001-12-18 | Liquidation | |
BNY MELLON NOMINEES LIMITED | Director | 2015-09-18 | CURRENT | 1986-05-15 | Active | |
MELLON GRAFTON NOMINEES LIMITED | Director | 2014-09-12 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 1991-07-22 | Active | |
CLASS NOMINEES LTD. | Director | 2013-07-01 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Director | 2013-07-01 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY JB NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Director | 2013-07-01 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Director | 2013-07-01 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY CLASS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-14 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2013-07-01 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Director | 2013-07-01 | CURRENT | 1964-05-25 | Active | |
EUROPE NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-12 | Active | |
WATERHOUSE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
APAX (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
BNY MELLON NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1986-05-15 | Active | |
BNY CLASS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-21 | Active | |
BNY EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 2003-08-14 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1985-12-13 | Active | |
BNY TY NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1992-08-06 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1998-06-19 | Active | |
BNYM FIRM NOMINEE LIMITED | Director | 2015-10-07 | CURRENT | 1998-07-30 | Active | |
BNY CLEARING NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1999-05-07 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Director | 2015-10-07 | CURRENT | 1968-03-13 | Active | |
NUTRACO NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1937-06-17 | Active | |
EUROPE NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Director | 2015-10-07 | CURRENT | 1997-12-12 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Director | 2015-08-25 | CURRENT | 1964-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES LIDDLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MICHAEL DAVID JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WELDON | ||
DIRECTOR APPOINTED MR KEVIN JAMES LIDDLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES TISDALL | ||
DIRECTOR APPOINTED MR GRAHAM JOHN COHEN | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | ||
AD04 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
PSC02 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD WINDER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD WINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BELINDA MURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT JOHN HATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BNY INTERNATIONAL FINANCING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN WELDON | |
AP01 | DIRECTOR APPOINTED MR MATT JOHN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE | |
AR01 | 12/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
AR01 | 12/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 07/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 07/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 29/12/2008 | |
288a | DIRECTOR APPOINTED ROBERT FRANCIS KEANE | |
288a | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD | |
288a | DIRECTOR APPOINTED GREGORY G HERZOG | |
288a | DIRECTOR APPOINTED PAUL DAVID REILLY | |
288a | DIRECTOR APPOINTED YOLANDE BIRD | |
288a | DIRECTOR APPOINTED ANDREW JOHN | |
288a | DIRECTOR APPOINTED ANNA JANE BURNS | |
288a | DIRECTOR APPOINTED MARK QUARTERMAN | |
288a | DIRECTOR APPOINTED JOHN JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED are:
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