THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

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

This company is commonly known as The Bank Of New York Depository (nominees) Limited. The company was founded 29 years ago and was given the registration number 03227439. 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	:	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
Company Number	:	03227439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 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, 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	03 January 2020	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	19 July 1996	Active
Newlands 66 Pembroke Road, Ruislip, HA4 8NE	Secretary	05 June 1997	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 July 1996	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 July 1996	Active
20 Gore Lane, Rayne, Braintree, CM77 6TU	Director	25 November 1997	Active
58 Mill Park Avenue, Hornchurch, RM12 6HD	Director	25 November 1997	Active
1, Canada Square, London, E14 5AL	Director	23 October 2008	Active
1, Piccadilly Gardens, Manchester, M1 1RN	Director	23 October 2008	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	02 November 2000	Active
8 Duncton Road, Clanfield, Waterlooville, PO8 0YR	Director	02 November 2000	Active
9 Diana Close Camden Road, Chafford Hundred, Grays, RM16 6PX	Director	25 November 1997	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	23 October 2008	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	23 October 2008	Active
The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	23 October 2008	Active
One, Canada Square, London, E14 5AL	Director	23 October 2008	Active
Newlands 66 Pembroke Road, Ruislip, HA4 8NE	Director	05 June 1997	Active
One Canada Square, London, E14 5AL	Director	01 June 2007	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	23 May 2018	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
One, Canada Square, London, E14 5AL	Director	23 October 2008	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	23 October 2008	Active
1, Piccadilly Gardens, Manchester, M1 1RN	Director	23 October 2008	Active
21c Cadogan Gardens, London, SW3 2RW	Director	02 December 1998	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	01 July 2013	Active
160 Queen Victoria Street, London, EC4V 4LA	Director	14 November 2018	Active
9 Stormont Road, Highgate, London, N6 4NS	Director	05 June 1997	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

People with Significant Control

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	:	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	:	28 November 2016
Status	:	Active
Country of residence	:	Usa
Address	:	225 Liberty Street, New York, New York 10286, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement