THE BANK OF NEW YORK (NOMINEES) LIMITED
Non-Trading
General Information
NAME
THE BANK OF NEW YORK (NOMINEES) LIMITED
COMPANY NUMBER
00928736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/1968
(56 years and 9 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1968
18/02/1998
BANK OF NEW YORK (NOMINEES) LIMITED (THE)
LONDON
EC4V 4LA
147 Leadenhall Street
London
EC3V 4QT
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF NEW YORK (NOMINEES) LIMITED | Non-Trading | View Report |
| CONSOLIDATED VENTURE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Graham Keith Willcox (930617112) Appointed |
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BANK OF NEW YORK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANK OF NEW YORK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF NEW YORK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2000 - Present (24years) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF NEW YORK (NOMINEES) LIMITED | Non-Trading | View Report |
| CONSOLIDATED VENTURE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Graham Keith Willcox (930617112) Appointed |
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 29/09/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Michael David Johnson (932664295) Appointed |
| 24/05/2024 | Emma Jane Woods (928464348) has left the board |
| 08/05/2024 | Peter Martin Weldon (920150932) has left the board |
| 01/05/2024 | New Board Member Kevin James Liddle (930434594) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Graham John Cohen (919935748) Appointed |
| 09/08/2023 | New Board Member Graham John Cohen (931211512) Appointed |
| 08/08/2023 | John Charles Tisdall (917994238) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Emma Jane Woods (928464348) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/07/2020 | Justin Richard Winder (926552779) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Justin Richard Winder (926552779) Appointed |
| 29/10/2019 | Mark Murray (920165958) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 12/10/2015 | Mark Quarterman (913446698) has left the board |
| 12/10/2015 | New Board Member Mark Murray (920165958) Appointed |
| 12/10/2015 | Yolande Cadman (913459054) has left the board |
| 12/10/2015 | New Board Member Peter Martin Weldon (920150932) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (910912322) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (910912325) has left the board |
| 18/08/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 05/08/2013 | William Alec Shepherd (913488140) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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