The Bank Of New York (nominees) Limited, London
The Bank Of New York (Nominees) Limited is a private limited company. Situated at 160 Queen Victoria Street, London EC4V 4LA, this 56 years old company was incorporated on 1968-03-13 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in the enterprise: Graham C. (appointed on 19 July 2023), Emma W. (appointed on 24 June 2021), Peter W. (appointed on 07 October 2015).
| About | |
|---|---|
| Name: The Bank Of New York (nominees) Limited | |
| Number: 00928736 | |
| Incorporation date: 1968-03-13 | |
| End of financial year: 31 December |
| Address: |
160 Queen Victoria Street London 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 |
The target date for The Bank Of New York (Nominees) Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only company The Bank Of New York Mellon Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Greenwich Street, NY 10286 New York, New York.
Company filing
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Annual return
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
|
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