This company is commonly known as Bny Markets Limited. The company was founded 28 years ago and was given the registration number 03162893. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BNY MARKETS LIMITED |
|---|---|---|
| Company Number | : | 03162893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Canada Square, London, E14 5AL |
|---|---|---|
| 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, England, EC4V 4LA | Director | 23 March 2021 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 22 September 2022 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 07 March 2017 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 29 September 2023 | Active |
| 70 Greenway, Allendale, New Jersey, CHANNEL | Secretary | 01 October 1996 | Active |
| 16 Dane Court, Pyrford, Woking, GU22 8SX | Secretary | 06 May 1998 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 22 February 1996 | Active |
| 22 Linden Lane, Chatham, New Jersey Nj 07928, Usa, FOREIGN | Director | 01 October 1996 | Active |
| 1 Canada Square, London, E14 5AL | Director | 31 March 2017 | Active |
| 1 Canada Square, London, E14 5AL | Director | 24 March 2005 | Active |
| 1 Canada Square, London, E14 5AL | Director | 31 March 2017 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 22 February 1996 | Active |
| Ashdown House East, Tanyard Lane, Danehill, RH17 7JW | Director | 18 October 2002 | Active |
| 2 Sims Cottages, The Green Claygate, Esher, KT10 0JH | Director | 06 May 1998 | Active |
| 49 Croton Dam Road, Ossining, New York 10562, Usa, | Director | 01 October 1996 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 07 August 2013 | Active |
| The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 02 March 2007 | Active |
| 10 Folly Avenue, St Albans, AL3 5QD | Director | 03 April 2006 | Active |
| 2 Wetherby Gardens, London, SW5 0JN | Director | 04 March 2004 | Active |
| The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 04 February 2009 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 03 April 2006 | Active |
| One Canada Square, London, E14 5AL | Director | 19 November 2007 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 18 October 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 22 February 1996 | Active |
| Flat 1, 34 Heath Hurst Road, London, NW3 2JT | Director | 06 May 1998 | Active |
| 35 Main St, Pob 423, Essex, Usa, | Director | 01 October 1996 | Active |
| 9 Plum Beach Point Road, Sands Point, New York, Usa, | Director | 06 May 1998 | Active |
| 1 Canada Square, London, E14 5AL | Director | 18 October 2011 | Active |
| 1 Canada Square, London, E14 5AL | Director | 26 March 2019 | Active |
| Flat 6, 35-37 Grosvenor Square, London, W1K 1HN | Director | 06 May 1998 | 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, NY 10286 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Capital | Capital allotment shares. | 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 |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
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