BNYM FIRM NOMINEE LIMITED
160 QUEEN VICTORIA STREET, LONDON EC4V 4LA- Active
- Private Limited Company
- Company No. 03609884
- Last Updated: 01 Mar 2024
Company Profile
BNYM FIRM NOMINEE LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in LONDON. BNYM FIRM NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | BNYM FIRM NOMINEE LIMITED |
|---|---|
| Company number | 03609884 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Bank Of New York Mellon Corporation 240 Greenwich Street |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bny International Financial Corporation New York |
Dates: Monday, November 28, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against BNYM FIRM NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNYM FIRM NOMINEE LIMITED | 30 Jul 1998 |
| BNY CTOC NOMINEES LIMITED | 20 Nov 2015 |