This company is commonly known as Bny Clearing Nominees Limited. The company was founded 25 years ago and was given the registration number 03766760. The firm's registered office is in . You can find them at 160 Queen Victoria Street, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BNY CLEARING NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03766760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Queen Victoria Street, London, EC4V 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Secretary | 19 February 2002 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 19 July 2023 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 07 October 2015 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 24 June 2021 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 07 May 1999 | Active |
| 1996 East 28th Street, Brooklyn, New York 11229, Usa, | Secretary | 04 June 1999 | Active |
| 1, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| 1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 1996 East 28th Street, Brooklyn, New York 11229, Usa, | Director | 04 June 1999 | Active |
| 15 Rambling Brook Drive, Holmdel, Usa, | Director | 04 June 1999 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 14 October 2008 | Active |
| One, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 07 May 1999 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC3V 4LA | Director | 04 June 1999 | Active |
| One Canada Square, London, E14 5AL | Director | 01 June 2007 | Active |
| 31 The Boundary, Langton Green, Tunbridge Wells, TN3 0YA | Director | 16 October 2003 | Active |
| 4 Cornwall Terrace, Penzance, TR18 4HN | Director | 19 February 2002 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 07 October 2015 | Active |
| One, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 01 July 2013 | Active |
| 18 British Grove, Chiswick, W4 2NL | Director | 19 February 2002 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 12 December 2019 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Director | 16 November 2005 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Director | 16 November 2005 | Active |
| Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN | Corporate Director | 12 July 2004 | Active |
| Mareva House, 4 George Street, Nassau, Bahamas, | Corporate Director | 12 July 2004 | Active |
| The Bank Of New York Mellon Corporation | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 240, Greenwich Street, New York, United States, NY 10286 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-30 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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