Bnym Firm Nominee Limited. net worth, address, company information. Free

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Bnym Firm Nominee Limited (number 03609884) is a private limited company founded on 1998-07-30. This enterprise is located at 160 Queen Victoria Street, London EC4V 4LA. Changed on 2015-11-20, the previous name this enterprise utilized was Bny Ctoc Nominees Limited. Bnym Firm Nominee Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Bnym Firm Nominee Limited
Number	03609884
Date of Incorporation:	30th July 1998
End of financial year:	31 December
Address:	160 Queen Victoria Street, London, EC4V 4LA
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this particular business, we can name: Kevin L. (appointed on 24 April 2024), Graham C. (appointment date: 19 July 2023), Emma W. (appointed on 24 June 2021). The Companies House indexes 2 persons of significant control, namely: The Bank Of New York Mellon Corporation can be reached at 240 Greenwich Street, New York, New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bny International Financial Corporation can be reached at New York, New York 10286. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Bank Of New York Mellon Corporation

13 October 2020

Address	240 240 Greenwich Street, New York, New York, PO Box NY 10286, United States
Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	United State
Place registered	Delaware Secretary Of State
Registration number	4299124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny International Financial Corporation

28 November 2016 - 7 December 2017

Address	225 Liberty Street New York, New York 10286, Usa
Legal authority	Federal Reserve Act
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 2, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 27th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 27, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 11th, January 2013 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 9th, January 2012 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 13th, December 2010 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 8th, January 2010 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
(363s) Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
(363a) Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
(363a) Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(363a) Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (13 pages)
(363a) Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (13 pages)
(363a) Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (13 pages)
(363a) Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (13 pages)
(225) Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)

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