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Bny Sg Nominees Limited (registration number 03173844) is a private limited company legally formed on 1996-03-15. This business can be found at 160 Queen Victoria Street, London, Blackfriars EC4V 4LA. Changed on 2002-06-14, the previous name this business used was Bny Sal Pension Nominees Limited. Bny Sg Nominees Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Bny Sg Nominees Limited
Number	03173844
Date of Incorporation:	15th March 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 business, we can name: Graham C. (appointed on 19 July 2023), Linda M. (appointment date: 13 September 2022), Emma W. (appointed on 24 June 2021). The official register lists 1 person of significant control - The Bank Of New York Mellon Corporation, a business that is located at 240 Greenwich Street, New York. The corporate PSC has 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	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

Filings

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

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th April 2016: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 25th March 2015: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 22nd, August 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 22nd, August 2001 \| accounts	Free Download (6 pages)
(363a) Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (12 pages)
(363a) Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (12 pages)
(363s) Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (11 pages)
(363s) Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 19th, April 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 19th, April 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (10 pages)
(363s) Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 7th, April 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 7th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998 \| annual return	Free Download
(363s) Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998 \| annual return
(363(288)) 9th June 1998 Annual return (Registered office changed on 09/06/98) annual return
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 9th, June 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 9th, June 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 18th April 1997 with shareholders record filed on: 18th, April 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 18th April 1997 with shareholders record filed on: 18th, April 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 22nd, November 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 22nd, November 1996 \| accounts	Free Download (1 page)

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