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 9 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

REGISTERED ADDRESS

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

TRADING ADDRESSES

BNY SG NOMINEES LIMITED
160 Queen Victoria Street
London
EC4V 4LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete 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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNY INTERNATIONAL FINANCING CORP	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

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
Linda McMahon 13/09/2022 - Present (2 years and 3 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Graham John Cohen 19/07/2023 - Present (1 years and 5 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Graham John Cohen 19/07/2023 - Present (1 years and 5 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael David Johnson 23/08/2024 - Present (4 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report

Documents

Filter

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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BNY SG NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3

£3

£0

£3

People Overview

5

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3

£3

£0

£3

Accounts

People Overview

5

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™