BNY CLIENTS EDS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Clients Eds Nominees Limited. The company was founded 21 years ago and was given the registration number 04867503. The firm's registered office is in . You can find them at 160 Queen Victoria Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BNY CLIENTS EDS NOMINEES LIMITED
Company Number	:	04867503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	160 Queen Victoria Street, London, EC4V 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	14 August 2003	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
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 August 2003	Active
1, Canada Square, London, E14 5AL	Director	14 October 2008	Active
1, Piccadilly Gardens, Manchester, M1 1RN	Director	14 October 2008	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
One Canada Square, London, E14 5AL	Director	01 June 2007	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
160 Queen Victoria Street, London, EC4V 4LA	Director	12 December 2019	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Director	25 June 2012	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Director	25 June 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 August 2003	Active
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN	Corporate Director	14 August 2003	Active
Mareva House, 4 George Street, Nassau, Bahamas,	Corporate Director	14 August 2003	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	13 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	240, 240 Greenwich Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bny International Financing Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	225, Liberty Street, New York, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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