THE BANK OF NEW YORK (NOMINEES) LIMITED
Overview
| Company Name | THE BANK OF NEW YORK (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00928736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BANK OF NEW YORK (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BANK OF NEW YORK (NOMINEES) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK OF NEW YORK (NOMINEES) LIMITED (THE) | Mar 13, 1968 | Mar 13, 1968 |
What are the latest accounts for THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mrs Laura Jane Ingham as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lindsey Jane Benjamin as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Keith Willcox as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael David Johnson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Keith Willcox as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Liddle as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Michael David Johnson as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Woods as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Martin Weldon as a director on May 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin James Liddle as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Graham John Cohen as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Charles Tisdall as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Emma Jane Woods as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Oct 15, 2020 | 2 pages | PSC02 | ||
Who are the officers of THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 England |
| 73421460005 | ||||||||||
| BENJAMIN, Lindsey Jane | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 337570810001 | |||||||||
| COHEN, Graham John | Director | Queen Victoria Street EC4V 4LA London 160 | England | Australian,British | 199357480001 | |||||||||
| INGHAM, Laura Jane | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 337571030001 | |||||||||
| MCAULIFFE, Michael Christopher | Secretary | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | 16608880001 | ||||||||||
| TAYLOR, Nicholas Paul | Secretary | 1 Rydal Close SS6 8LH Rayleigh Essex | British | 62240620001 | ||||||||||
| BENNETT, Geoffrey White | Director | 44 Little Boltons SW10 9LN London | American | 9586960001 | ||||||||||
| BEST, Patricia Anne | Director | 15 Willowford Bancroft Road MK13 0RH Milton Keynes Buckinghamshire | British | 32918860001 | ||||||||||
| BROWN, Susan Jane | Director | Flat 1 47 Lawrie Park Road Sydenham SE26 6DP London | British | 44233860001 | ||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | 134555110001 | |||||||||
| CADMAN, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | 134590540002 | |||||||||
| CHEVERTON, Susan Elizabeth | Director | 10 River Bank N21 2AA London | British | 44231990001 | ||||||||||
| COWIN, Lorraine Jeanne | Director | 5 Bostall Lane Abbey Wood SE2 0NH London | British | 55971330001 | ||||||||||
| CUMNER-PRICE, Deborah Christine | Director | 8 Duncton Road Clanfield PO8 0YR Waterlooville Hampshire | British | 53359550002 | ||||||||||
| DELLAR, Susan Denise | Director | 13 Woolwich Road DA7 4HT Bexleyheath Kent | British | 32628490001 | ||||||||||
| GOODE, John Patrick | Director | 7 Hillary Mount CM12 9JS Billericay Essex | British | 53359440001 | ||||||||||
| GOODWIN, Ian Russell | Director | 5 Oakdale AL8 7QW Welwyn Garden City Hertfordshire | British | 55971680001 | ||||||||||
| GREEN, James Thomas | Director | 9 Diana Close Camden Road Chafford Hundred RM16 6PX Grays Essex | British | 44110100001 | ||||||||||
| HARDS, Harry John | Director | Church View North Green Coates PE7 2BQ Whittlesey Peterborough | British | 38108110001 | ||||||||||
| HARDY, Teresa Mary | Director | 146 Higham Station Avenue Chingford E4 9XG London | British | 55972100001 | ||||||||||
| HEMPENSTALL, Wendy | Director | Flat 7 Ronver Lodge 2 Newgate Street Chingford E4 6JF London | British | 55972250001 | ||||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | 134799670001 | |||||||||
| HIPWELL, Gary John | Director | 58 Polesden Gardens West Wimbledon SW20 0UW London | British | 68820280001 | ||||||||||
| HOGAN, Christopher John | Director | 18 Howard Road BR1 3QJ Bromley Kent | British | 55972420001 | ||||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | 134582000001 | |||||||||
| JOHNSON, Michael David | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 326642950001 | |||||||||
| JOHNSON, Steven Frederick | Director | 53 Ashvale Gardens RM14 3NA Upminster Essex | British | 68820660001 | ||||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | 116070740003 | |||||||||
| JORDAN, Lisa Marie | Director | 38 Abbey Road Strood ME2 3QB Rochester Kent | British | 55972510001 | ||||||||||
| KEANE, Robert Francis | Director | Canada Square E14 5AL London One | United Kingdom | Irish | 135027290001 | |||||||||
| KEANE, Robert Francis | Director | 11 Tudor Road EN5 5NL New Barnet Hertfordshire | Irish | 55972620001 | ||||||||||
| LANE, Steven Maxwell | Director | 74 St Peters Avenue Cavesham RG4 7DL Reading Berkshire | British | 32628500001 | ||||||||||
| LEADLEY, Clive Stewart | Director | 38 Selah Drive BR8 7WD Swanley Kent | British | 32988460001 | ||||||||||
| LIDDLE, Kevin James | Director | Queen Victoria Street EC4V 4LA London 160 | Scotland | British | 304345940001 | |||||||||
| LITTLECHILD, David Michael | Director | 98 Poppleton Road Leytonstone E11 1LT London | British | 24738810001 |
Who are the persons with significant control of THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 15, 2020 | Greenwich Street NY 10286 New York 240 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE BANK OF NEW YORK (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Oct 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0