The Bank Of New York Depository (nominees) Limited

The Bank Of New York Depository (nominees) Limited, Blackfriars

The Bank Of New York Depository (Nominees) Limited is a private limited company. Previously, it was called Alnery No. 1604 Limited (it was changed on 1997-06-17). Situated at 160 Queen Victoria Street, London, the above-mentioned 27 years old company was incorporated on 1996-07-19 and is officially categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the business: Graham C. (appointed on 19 July 2023), Emma W. (appointed on 24 June 2021), Matthew H. (appointed on 03 January 2020).

About
Name: The Bank Of New York Depository (nominees) Limited
Number: 03227439
Incorporation date: 1996-07-19
End of financial year: 31 December


Address:	160 Queen Victoria Street London Blackfriars EC4V 4LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Bank Of New York Mellon Corporation

15 October 2020

Address	240 Greenwich Street, New York, New York, NY 10286, United States
Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4299124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny International Financing Corporation

28 November 2016 - 7 December 2017

Address	225 Liberty Street New York, New York 10286, Usa
Legal authority	Federal Reserve Act
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for The Bank Of New York Depository (Nominees) Limited confirmation statement filing is 2023-12-26. The most recent one was submitted on 2022-12-12. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: The Bank Of New York Mellon Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenwich Street, NY 10286 New York, New York. Bny International Financing Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New York.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 15th December 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th December 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 24th December 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th December 2010 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th December 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 29th December 2008 filed on: 29th, December 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 3rd January 2001 filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 25th, October 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 25th, October 2000 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th August 2000 filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 15th August 2000 filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 13th, August 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 13th, August 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998 \| annual return
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 24th, August 1998 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 24th, August 1998 \| accounts
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 20th, August 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 20th, August 1997 \| accounts	Free Download (1 page)

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