This company is commonly known as Bny Gil Client Account (nominees) Limited. The company was founded 28 years ago and was given the registration number 03173847. 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.
| Name | : | BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 03173847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| 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 | 30 November 2000 | 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 |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 15 March 1996 | Active |
| Newlands 66 Pembroke Road, Ruislip, HA4 8NE | Secretary | 12 July 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 March 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 March 1996 | Active |
| 1, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| 1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 5 Bostall Lane, Abbey Wood, London, SE2 0NH | Director | 25 November 1997 | Active |
| 8 Duncton Road, Clanfield, Waterlooville, PO8 0YR | Director | 25 November 1997 | Active |
| 7 Hillary Mount, Billericay, CM12 9JS | Director | 25 November 1997 | Active |
| 5 Oakdale, Welwyn Garden City, AL8 7QW | Director | 25 November 1997 | Active |
| 9 Diana Close Camden Road, Chafford Hundred, Grays, RM16 6PX | Director | 25 November 1997 | Active |
| Church View North Green, Coates, Whittlesey, PE7 2BQ | Director | 25 November 1997 | Active |
| 146 Higham Station Avenue, Chingford, London, E4 9XG | Director | 25 November 1997 | Active |
| Flat 7 Ronver Lodge, 2 Newgate Street Chingford, London, E4 6JF | Director | 25 November 1997 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 58 Polesden Gardens, West Wimbledon, London, SW20 0UW | Director | 02 March 2000 | Active |
| 18 Howard Road, Bromley, BR1 3QJ | Director | 25 November 1997 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 53 Ashvale Gardens, Upminster, RM14 3NA | Director | 02 March 2000 | Active |
| Red Lodge, Goddington Lane, Orpington, BR6 9DT | Director | 14 October 2008 | Active |
| 38 Abbey Road, Strood, Rochester, ME2 3QB | Director | 25 November 1997 | Active |
| One, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| 11 Tudor Road, New Barnet, EN5 5NL | Director | 25 November 1997 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 25 November 1997 | Active |
| Newlands 66 Pembroke Road, Ruislip, HA4 8NE | Director | 12 July 1996 | Active |
| 22 Curtis Wood Park Road, Herne Bay, CT6 7TY | Director | 25 November 1997 | Active |
| Flat 1, 2 Twig Folly Close Bethnal Green, London, E2 0SU | Director | 25 November 1997 | Active |
| One Canada Square, London, E14 5AL | Director | 01 June 2007 | Active |
| 160 Queen Victoria Street, London, EC4V 4LA | Director | 07 October 2015 | Active |
| 8 Kingsmead Close, Sidcup, DA15 7LA | Director | 02 December 1998 | Active |
| First Floor Flat, 146 New North Road Islington, London, N1 7BH | Director | 02 March 2000 | Active |
| The Bank Of New York Mellon Corporation | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 240, Greenwich Street, New York, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | 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 |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | 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 |
| 2020-04-01 | 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 |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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