THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Non-Trading

General Information

NAME
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

COMPANY NUMBER
03227439

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
19/07/1996 (28 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/07/1996 17/06/1997
ALNERY NO. 1604 LIMITED

REGISTERED ADDRESS

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

Telephone: 02075701784
TPS: No

TRADING ADDRESSES

160 Queen Victoria Street
London
EC4V 4LA

Telephone: 75701784

Credit Risk Overview

Want to learn more about THE BANK OF NEW YORK DEPOSITORY (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

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

32

SHAREHOLDERS

2

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
BNY INTERNATIONAL FINANCING CORPORATION	N/A	N/A
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Non-Trading	View Report

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 THE BANK OF NEW YORK DEPOSITORY (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

Want to learn more about THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED?
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)

Want to learn more about THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED?
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

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNY INTERNATIONAL FINANCING CORPORATION	Owned: 66.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BANK OF NEW YORK MELLON CORPORATION	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

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
Matthew John Hatton 03/01/2020 - Present (4 years and 11 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 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: 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 21/08/2024 - 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
THE BANK OF NEW YORK MELLON CORP	N/A	N/A
ALCENTRA INVESTMENTS LTD	N/A	N/A
ALCENTRA ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALCENTRA FLANDRE LIMITED	Active - Accounts Filed	View Report
ALCENTRA LIMITED	Active - Accounts Filed	View Report
ALCENTRA MEZZANINE NOMINEE LIMITED	Non-Trading	View Report
ALCENTRA UK DLF CIP GP LIMITED	Active - Accounts Filed	View Report
ALCENTRA UK DLF GP LIMITED	Active - Accounts Filed	View Report
BANK OF NEW YORK CO INC (THE)	N/A	N/A
BNY INTERNATIONAL FINANCING CORP	N/A	N/A
BNY (NOMINEES) LIMITED	Non-Trading	View Report
BNY (OCS) NOMINEES LIMITED	Non-Trading	View Report
BNY CLEARING NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company is dissolved	View Report
QSR MANAGEMENT LIMITED	Company is dissolved	View Report
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Active - Accounts Filed	View Report
BNY MELLON HOLDINGS (UK) LIMITED	Company is dissolved	View Report
BNY INTERNATIONAL FINANCING CORPORATION	N/A	N/A
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Active - Accounts Filed	View Report
BNY MELLON SECURITIES SERVICES (IRELAND) LIMITED	N/A	N/A
BNY MELLON FUND SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Non-Trading	View Report
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
BNY CLASS NOMINEES LIMITED	Non-Trading	View Report
BNY CUSTODIAL NOMINEES (IRELAND) LIMITED	N/A	N/A
BNY MELLON SECRETARIES (UK) LIMITED	Non-Trading	View Report
BNY TRUST COMPANY LIMITED	Non-Trading	View Report
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED	Non-Trading	View Report
BNY TY NOMINEES LIMITED	Non-Trading	View Report
NUTRACO NOMINEES LIMITED	Non-Trading	View Report
PERSHING GROUP LLC	N/A	N/A
PERSHING HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
PERSHING LIMITED	Active - Accounts Filed	View Report
BNY MELLON PERSHING TRUSTEES LIMITED	Non-Trading	View Report
PERSHING INTERNATIONAL NOMINEES LIMITED	N/A	N/A
PERSHING SECURITIES INTERNATIONAL LIMITED	N/A	N/A
PERSHING SECURITIES LIMITED	Active - Accounts Filed	View Report
NORTHERN AND MIDLAND NOMINEES LIMITED	Company is dissolved	View Report
PERSHING NOMINEES LIMITED	Non-Trading	View Report
BNY CAPITAL MARKETS HOLDINGS INC	N/A	N/A
BNY MELLON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BNY CONVERGEX GROUP LLC	N/A	N/A
BNY INTERNATIONAL ASSET MANAGEMENT GROUP	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Active - Accounts Filed	View Report
BNY MELLON FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
BNY MFM NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON CLEARING HOLDING COMPANY LLC	N/A	N/A
BNY MELLON MARKETS EUROPE LIMITED	N/A	N/A
BNY MELLON GLOBAL MANAGEMENT LIMITED	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT APAC LP	Active - Newly Incorporated	View Report
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT HLD LLC	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT JERSEY	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company is dissolved	View Report
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company is dissolved	View Report
WALTER SCOTT & PARTNERS LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Non-Trading	View Report
INSIGHT INVESTMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT MANAGEMENT (EUROPE) LIMITED	N/A	N/A
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT SERVICES LIMITED	Non-Trading	View Report
MELLON EUROPE PENSION (NOMINEES) LIMITED	Non-Trading	View Report
MELLON INVESTMENTS (UK) LIMITED	Company is dissolved	View Report
NEWTON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED	Company is dissolved	View Report
NEWTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Active - Accounts Filed	View Report
BNY MELLON NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON PERFORMANCE & RISK ANALYTICS	N/A	N/A
INSIGHT INVESTMENT BV	N/A	N/A

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: 28/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 25/08/2023	Event: John Charles Tisdall (917994238) has left the board
Date: 15/08/2023	Event: New Board Member Graham John Cohen (919935748) Appointed
Date: 09/08/2023	Event: New Board Member Graham John Cohen (931211677) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Board Member Emma Jane Woods (928464348) Appointed
Date: 27/12/2020	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: 07/01/2020	Event: New Board Member Matthew John Hatton (926574865) Appointed
Date: 28/12/2019	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: 21/10/2019	Event: Kevin Paul Turner (920658591) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Josephine Belinda Murray (913836272) has left the board
Date: 22/11/2018	Event: New Board Member Kevin Paul Turner (920658591) Appointed
Date: 16/08/2018	Event: New Accounts filed
Date: 01/06/2018	Event: Matt John Hatton (920161236) has left the board
Date: 01/06/2018	Event: New Board Member Josephine Belinda Murray (913836272) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Board Member Mark Murray (920165958) Appointed
Date: 09/10/2015	Event: New Board Member Peter Martin Weldon (920150932) Appointed
Date: 09/10/2015	Event: Yolande Cadman (913459054) has left the board
Date: 09/10/2015	Event: New Board Member Matt John Hatton (920161236) Appointed
Date: 09/10/2015	Event: Mark Quarterman (913446698) has left the board
Date: 19/08/2015	Event: BNY MELLON DIRECTORATE SERVICES LIMITED (917049242) has left the board
Date: 19/08/2015	Event: BNY MELLON CORPORATE DIRECTORS LIMITED (917049211) has left the board
Date: 18/08/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 30/12/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: Andrew John (913458200) has left the board
Date: 14/09/2013	Event: New Accounts filed

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THE BANK OF NEW YORK DEPOSITORY (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

32

2

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

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™