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BNY CLEARING NOMINEES LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03766760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- COHEN, Graham John
- LIDDLE, Kevin James
- Company secretaries
- BNY SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- The Bank Of New York Mellon Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHF SECURITIES NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800QVPVX245YVZG17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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BNY CLEARING NOMINEES LIMITED Company Description
- BNY CLEARING NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03766760. Its current trading status is "live". It was registered 1999-05-07. It was previously called BHF SECURITIES NOMINEES LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 160 Queen Victoria Street .
Get BNY CLEARING NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Clearing Nominees Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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move-registers-to-registered-office-company-with-new-address (2024-01-11) - AD04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-09-30) - AD04
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accounts-with-accounts-type-dormant (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-10-19) - PSC09
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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confirmation-statement-with-no-updates (2020-05-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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termination-director-company-with-name (2013-07-19) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-11) - CH04
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resolution (2011-03-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
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termination-director-company-with-name (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-09-09) - TM01
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move-registers-to-sail-company (2010-06-21) - AD03
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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change-sail-address-company (2010-06-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-07) - 288a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 288c
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legacy (2008-03-31) - 288b
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legacy (2008-11-25) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 288a
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legacy (2008-11-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-09-26) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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legacy (2006-05-11) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-11-30) - 288b
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memorandum-articles (2005-12-12) - MEM/ARTS
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288b
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legacy (2004-07-02) - 363s
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legacy (2004-07-28) - 288a
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-07-28) - 288b
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memorandum-articles (2004-09-22) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288a
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legacy (2003-09-05) - 288b
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legacy (2003-08-27) - 288c
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-dormant (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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auditors-resignation-company (2002-03-05) - AUD
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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legacy (2002-10-09) - 288b
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legacy (2002-12-03) - 288b
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-20) - 287
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legacy (2001-06-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-19) - CERTNM
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-04-14) - 225
keyboard_arrow_right 1999
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resolution (1999-07-15) - RESOLUTIONS
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incorporation-company (1999-05-07) - NEWINC
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certificate-change-of-name-company (1999-06-04) - CERTNM
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legacy (1999-07-15) - 288b
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memorandum-articles (1999-07-15) - MEM/ARTS
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legacy (1999-07-15) - 288a
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legacy (1999-08-10) - 288a