BNY (OCS) NOMINEES LIMITED

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

This company is commonly known as Bny (ocs) Nominees Limited. The company was founded 29 years ago and was given the registration number 03174005. 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 (OCS) NOMINEES LIMITED
Company Number	:	03174005
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	:	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	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
160 Queen Victoria Street, London, EC4V 4LA	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 Melon 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
14 Marina Gardens, Romford, RM7 0LX	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BNY (OCS) NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement