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- BNY SG NOMINEES LIMITED
BNY SG NOMINEES LIMITED
Non-Trading
General Information
NAME
BNY SG NOMINEES LIMITED
COMPANY NUMBER
03173844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/1996
(28 years and 8 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1996
14/06/2002
BNY SAL PENSION NOMINEES LIMITED
View all previous names
Previous Names
29/08/1996 14/06/2002 BNY SAL PENSION NOMINEES LIMITED
15/03/1996 29/08/1996 ALNERY NO. 1549 LIMITED
LONDON
EC4V 4LA
BNY SG NOMINEES LIMITED
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Graham Keith Willcox (930617112) Appointed |
Date: 05/11/2024 | Event: Kevin James Liddle (930434594) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BNY SG 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 BNY SG NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY SG NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 30/11/2000 - Present (24years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
13/09/2022 - Present (2 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
23/08/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Graham Keith Willcox (930617112) Appointed |
Date: 05/11/2024 | Event: Kevin James Liddle (930434594) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Board Member Michael David Johnson (932664295) Appointed |
Date: 24/05/2024 | Event: Emma Jane Woods (928464348) has left the board |
Date: 08/05/2024 | Event: Peter Martin Weldon (920150932) has left the board |
Date: 01/05/2024 | Event: New Board Member Kevin James Liddle (930434594) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Board Member Graham John Cohen (919935748) Appointed |
Date: 10/08/2023 | Event: New Board Member Graham John Cohen (931220666) Appointed |
Date: 08/08/2023 | Event: John Charles Tisdall (917994238) has left the board |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Board Member Linda McMahon (923813966) Appointed |
Date: 20/12/2021 | Event: Nigel Warner (920171494) has left the board |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member Emma Jane Woods (928464348) Appointed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Justin Richard Winder (926552779) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member Justin Richard Winder (926552779) Appointed |
Date: 29/10/2019 | Event: Mark Murray (920165958) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Board Member Peter Martin Weldon (920150932) Appointed |
Date: 14/10/2015 | Event: New Board Member Mark Murray (920165958) Appointed |
Date: 14/10/2015 | Event: New Board Member Nigel Warner (920171494) Appointed |
Date: 14/10/2015 | Event: Yolande Cadman (913459054) has left the board |
Date: 14/10/2015 | Event: Mark Quarterman (913446698) has left the board |
Date: 19/08/2015 | Event: BNY MELLON DIRECTORATE SERVICES LIMITED (910912325) has left the board |
Date: 19/08/2015 | Event: BNY MELLON CORPORATE DIRECTORS LIMITED (910912322) has left the board |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: Andrew John (913458200) has left the board |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Board Member John Charles Tisdall (917994238) Appointed |
Date: 29/07/2013 | Event: William Alec Shepherd (913488140) has left the board |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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