BNY SG NOMINEES LIMITED
Overview
| Company Name | BNY SG NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173844 |
| 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 BNY SG NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNY SG NOMINEES LIMITED located?
| Registered Office Address | 160 Queen Victoria Street London EC4V 4LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY SG NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY SAL PENSION NOMINEES LIMITED | Aug 29, 1996 | Aug 29, 1996 |
| ALNERY NO. 1549 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for BNY SG NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNY SG NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for BNY SG NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 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 23, 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 Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
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 Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Ms Linda Mcmahon as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Warner as a director on Dec 16, 2021 | 1 pages | TM01 | ||
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 Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Oct 13, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 16, 2020 | 2 pages | PSC09 | ||
Who are the officers of BNY SG 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 United Kingdom |
| 73421460005 | ||||||||||
| COHEN, Graham John | Director | 160 Queen Victoria Street London EC4V 4LA | England | Australian,British | Accountant | 199357480001 | ||||||||
| JOHNSON, Michael David | Director | 160 Queen Victoria Street London EC4V 4LA | England | British | Company Director | 326642950001 | ||||||||
| MCMAHON, Linda | Director | 160 Queen Victoria Street London EC4V 4LA | Scotland | British | Company Director | 238139660001 | ||||||||
| WILLCOX, Graham Keith | Director | 160 Queen Victoria Street London EC4V 4LA | England | British | Banker | 306171120002 | ||||||||
| MCAULIFFE, Michael Christopher | Secretary | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | Banker | 16608880001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | Bank Manager | 134555110001 | ||||||||
| CADMAN, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | Banking | 134590540002 | ||||||||
| COWIN, Lorraine Jeanne | Director | 5 Bostall Lane Abbey Wood SE2 0NH London | British | Banker | 55971330001 | |||||||||
| CUMNER-PRICE, Deborah Christine | Director | 8 Duncton Road Clanfield PO8 0YR Waterlooville Hampshire | British | Banker | 53359550002 | |||||||||
| GOODE, John Patrick | Director | 7 Hillary Mount CM12 9JS Billericay Essex | British | Banker | 53359440001 | |||||||||
| GOODWIN, Ian Russell | Director | 5 Oakdale AL8 7QW Welwyn Garden City Hertfordshire | British | Banker | 55971680001 | |||||||||
| GREEN, James Thomas | Director | 9 Diana Close Camden Road Chafford Hundred RM16 6PX Grays Essex | British | Banker | 44110100001 | |||||||||
| HARDS, Harry John | Director | Church View North Green Coates PE7 2BQ Whittlesey Peterborough | British | Banker | 38108110001 | |||||||||
| HARDY, Teresa Mary | Director | 146 Higham Station Avenue Chingford E4 9XG London | British | Banker | 55972100001 | |||||||||
| HEMPENSTALL, Wendy | Director | Flat 7 Ronver Lodge 2 Newgate Street Chingford E4 6JF London | British | Banker | 55972250001 | |||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | Head Of Global Corporate Events | 134799670001 | ||||||||
| HIPWELL, Gary John | Director | 58 Polesden Gardens West Wimbledon SW20 0UW London | British | Banker | 68820280001 | |||||||||
| HOGAN, Christopher John | Director | 18 Howard Road BR1 3QJ Bromley Kent | British | Banker | 55972420001 | |||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | Operations Manager | 134582000001 | ||||||||
| JOHNSON, Steven Frederick | Director | 53 Ashvale Gardens RM14 3NA Upminster Essex | British | Banker | 68820660001 | |||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | Banker | 116070740003 | ||||||||
| JORDAN, Lisa Marie | Director | 38 Abbey Road Strood ME2 3QB Rochester Kent | British | Banker | 55972510001 | |||||||||
| KEANE, Robert Francis | Director | Canada Square E14 5AL London One | United Kingdom | Irish | Bank Officail | 135027290001 | ||||||||
| KEANE, Robert Francis | Director | 11 Tudor Road EN5 5NL New Barnet Hertfordshire | Irish | Banker | 55972620001 | |||||||||
| LIDDLE, Kevin James | Director | 160 Queen Victoria Street London EC4V 4LA | Scotland | British | Company Director | 304345940001 | ||||||||
| LONDT, Sharon Denise | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | British | Banker | 55972760002 | |||||||||
| MCAULIFFE, Michael Christopher | Director | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | Banker | 16608880001 | |||||||||
| MCCARTHY, Michael John | Director | 22 Curtis Wood Park Road CT6 7TY Herne Bay Kent | British | Banker | 55976290001 | |||||||||
| MCGUINNESS, Neil Ian | Director | 14 Marina Gardens RM7 0LX Romford Essex | British | Banker | 55973050001 | |||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | Chartered Secretary | 31781520002 | |||||||||
| MURRAY, Mark | Director | 160 Queen Victoria Street London EC4V 4LA | England | British | Managing Director | 201659580001 | ||||||||
| OTT, Brian William | Director | 8 Kingsmead Close DA15 7LA Sidcup Kent | British | Operations Manager | 49977310001 | |||||||||
| O`FLYNN, Clare Jayne | Director | First Floor Flat 146 New North Road Islington N1 7BH London | British | Banker | 68825830001 |
Who are the persons with significant control of BNY SG NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 13, 2020 | 240 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 BNY SG NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Oct 13, 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