The Bank Of New York Depository (Nominees) Limited (registration number 03227439) is a private limited company legally formed on 1996-07-19. The company is located at 160 Queen Victoria Street, London, Blackfriars EC4V 4LA. Changed on 1997-06-17, the previous name the company used was Alnery No. 1604 Limited. The Bank Of New York Depository (Nominees) Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name The Bank Of New York Depository (nominees) Limited
Number 03227439
Date of Incorporation: 19th July 1996
End of financial year: 31 December
Address: 160 Queen Victoria Street, London, Blackfriars, EC4V 4LA
SIC code: 74990 - Non-trading company

When it comes to the 4 directors that can be found in this particular company, we can name: Graham C. (in the company from 19 July 2023), Emma W. (appointment date: 24 June 2021), Matthew H. (appointed on 03 January 2020). The official register lists 2 persons of significant control, namely: The Bank Of New York Mellon Corporation is located at Greenwich Street, NY 10286 New York, New York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bny International Financing Corporation is located at New York, New York 10286. The 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
15 October 2020
Address 240 Greenwich Street, New York, New York, NY 10286, United States
Legal authority Delaware General Corporations Law
Legal form Corporation
Country registered Delaware
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 Financing 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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