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BNY TY NOMINEES LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 02737868
- 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
- WELDON, Peter Martin
- WOODS, Emma Jane
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Age Of Company 1992-08-06 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIAL PENSIONS NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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BNY TY NOMINEES LIMITED Company Description
- BNY TY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02737868. Its current trading status is "live". It was registered 1992-08-06. It was previously called IMPERIAL PENSIONS NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 160 Queen Victoria Street .
Get BNY TY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Ty Nominees Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1992-08-06
- 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 2023
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-16) - PSC09
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-12-07) - PSC08
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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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 (2016-01-25) - AR01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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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
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-01-09) - AD04
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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resolution (2012-05-11) - RESOLUTIONS
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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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resolution (2011-09-22) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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termination-director-company-with-name (2010-09-09) - TM01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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move-registers-to-sail-company (2010-06-21) - AD03
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change-sail-address-company (2010-06-21) - AD02
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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 (2010-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
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change-corporate-director-company-with-change-date (2010-01-08) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288c
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legacy (2008-01-22) - 363a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-07) - 288a
-
legacy (2008-11-12) - 288a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-18) - 288a
-
legacy (2008-12-29) - 363a
-
legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 288a
-
legacy (2008-12-29) - 353
-
legacy (2008-12-29) - 287
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legacy (2008-12-29) - 190
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-09-26) - 287
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legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2006-08-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-01-19) - 363s
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legacy (2005-11-25) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-12-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
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certificate-change-of-name-company (2002-06-14) - CERTNM
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-dormant (2002-09-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
-
legacy (2001-01-04) - 325
-
legacy (2001-01-04) - 190
-
legacy (2001-01-05) - 363a
-
legacy (2001-02-14) - 287
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accounts-with-accounts-type-dormant (2001-08-21) - AA
-
legacy (2001-09-04) - 288b
-
legacy (2001-01-04) - 353
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288b
-
legacy (2000-01-12) - 363a
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legacy (2000-04-18) - 288c
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legacy (2000-04-19) - 288b
-
legacy (2000-06-07) - 288b
-
legacy (2000-12-14) - 288a
-
legacy (2000-09-08) - 225
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legacy (2000-12-12) - 288c
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accounts-with-accounts-type-dormant (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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legacy (1999-01-24) - 288b
-
legacy (1999-04-07) - 325
-
legacy (1999-04-08) - 288b
-
legacy (1999-04-09) - 287
-
legacy (1999-05-14) - 353
-
legacy (1999-05-14) - 190
-
legacy (1999-01-25) - 288a
-
legacy (1999-06-11) - 288b
-
legacy (1999-06-16) - 288b
-
legacy (1999-06-25) - 288a
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legacy (1999-07-06) - 288a
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legacy (1999-12-05) - 288c
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accounts-with-accounts-type-dormant (1999-06-10) - AA
keyboard_arrow_right 1998
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legacy (1998-03-26) - 288a
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legacy (1998-03-26) - 288b
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legacy (1998-03-17) - 288c
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legacy (1998-02-09) - 288b
-
legacy (1998-06-02) - 288b
-
legacy (1998-06-25) - 288c
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-13) - 288a
-
legacy (1998-12-22) - 363a
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-07-23) - 288b
-
legacy (1998-07-15) - 288a
keyboard_arrow_right 1997
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resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-06-20) - 288b
-
legacy (1997-06-22) - 288b
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-06) - 288a
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-11) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-28) - 288c
-
legacy (1997-10-09) - 288a
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legacy (1997-12-19) - 363a
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accounts-with-accounts-type-dormant (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-20) - AA
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legacy (1996-03-11) - 287
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accounts-with-accounts-type-dormant (1996-12-21) - AA
-
legacy (1996-12-23) - 363a
-
legacy (1996-09-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-15) - 288
-
legacy (1995-01-05) - 288
-
legacy (1995-03-27) - 353a
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 190
-
legacy (1995-06-16) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-12-21) - 363(190)
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legacy (1995-12-21) - 363(353)
-
legacy (1995-12-21) - 363x
-
legacy (1995-08-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 288
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legacy (1994-01-05) - 363x
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accounts-with-accounts-type-dormant (1994-01-07) - AA
-
legacy (1994-03-09) - 288
-
legacy (1994-06-13) - 288
-
legacy (1994-12-16) - 363x
-
legacy (1994-08-05) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-12-07) - 288
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accounts-with-accounts-type-dormant (1994-12-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
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legacy (1993-01-06) - 363x
-
legacy (1993-04-02) - 288
-
legacy (1993-03-31) - 288
keyboard_arrow_right 1992
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resolution (1992-12-11) - RESOLUTIONS
-
legacy (1992-12-03) - 288
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legacy (1992-09-03) - 288
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legacy (1992-08-27) - 88(2)R
-
legacy (1992-08-27) - 224
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legacy (1992-08-21) - 288
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incorporation-company (1992-08-06) - NEWINC