This company is commonly known as Bny Ty Nominees Limited. The company was founded 31 years ago and was given the registration number 02737868. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BNY TY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02737868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1992 |
| 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, England, 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 |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | 10 September 1998 | Active |
| Downas 27 Moss Lane, Pinner, HA5 3BB | Secretary | 23 March 1998 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | - | Active |
| 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE | Director | - | Active |
| Blackbird Cottage, 23 Archway Street, London, SW13 0AS | Director | 01 July 1998 | Active |
| 1, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| 1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 48 Erskine Park Road, Tunbridge Wells, TN4 8UP | Director | 21 June 1999 | Active |
| 17 Crofton Avenue, Bexley, DA5 3AS | Director | 21 June 1999 | Active |
| 131 Eden Way, Beckenham, BR3 3DW | Director | - | Active |
| Croftways, Park Avenue Farnborough Park, Orpington, BR6 8LH | Director | - | Active |
| 6 Bishops Road, Upper Hale, Farnham, GU9 0JA | Director | 01 October 1997 | Active |
| 34 Littleheath Road, Bexleyheath, DA7 4DN | Director | 11 June 1997 | Active |
| 3 The Cedars, Brook Road, Buckhurst Hill, IG9 5TS | Director | 18 February 1994 | Active |
| 3 Balcombe Close, Bexleyheath, DA6 8GA | Director | 01 July 1998 | Active |
| 13 Oaklands Drive, Ascot, SL5 7NE | Director | 01 July 1998 | Active |
| Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, TN24 9AP | Director | 01 July 1998 | Active |
| 61 Ozonia Way, Wickford, SS12 0PQ | Director | 06 April 1994 | Active |
| 19 Foxbury Road, Bromley, BR1 4DG | Director | - | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | 10 September 1998 | Active |
| 61 Mycenae Road, London, SE3 7SE | Director | 01 July 1998 | Active |
| 9 Fernheath, Barton Hills, Luton, LU3 4DG | Director | 22 March 1993 | Active |
| 70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA | Director | 11 June 1997 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| 186 Boxley Road, Penenden Heath, Maidstone, ME14 2HG | Director | 23 March 1998 | Active |
| 24a Serby Avenue, Royston, SG8 5EH | Director | 26 July 1994 | Active |
| Downas 27 Moss Lane, Pinner, HA5 3BB | Director | 23 March 1998 | Active |
| One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
| The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 14 October 2008 | Active |
| One, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
| Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, TN3 0AY | Director | 11 June 1997 | Active |
| 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 | : |
|
| Bny International Financing Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | One, One Wall Street, New York 10286, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | 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 |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | 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 |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | 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 |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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