Bny Clearing Nominees Limited in London - EC4V 4LA

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Bny Clearing Nominees Limited

Bny Clearing Nominees started in year 1999 as Private Limited Company with registration number 03766760. The Bny Clearing Nominees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Blackfriars at 160 Queen Victoria Street. Postal code: EC4V 4LA. Since Thursday 19th October 2000 Bny Clearing Nominees Limited is no longer carrying the name Bhf Securities Nominees.

The company has 3 directors, namely Graham C., Emma W. and Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 7 October 2015 and Graham C. has been with the company for the least time - from 19 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick C. who worked with the the company until 1 October 2002.

Bny Clearing Nominees Limited Address / Contact

Office Address	160 Queen Victoria Street
Office Address2	London
Town	Blackfriars
Post code	EC4V 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766760
Date of Incorporation	Fri, 7th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Graham C.

Position: Director

Appointed: 19 July 2023

Emma W.

Position: Director

Appointed: 24 June 2021

Peter W.

Position: Director

Appointed: 07 October 2015

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 19 February 2002

Justin W.

Position: Director

Appointed: 12 December 2019

Resigned: 17 June 2020

Mark M.

Position: Director

Appointed: 07 October 2015

Resigned: 24 October 2019

John T.

Position: Director

Appointed: 01 July 2013

Resigned: 19 July 2023

John J.

Position: Director

Appointed: 14 October 2008

Resigned: 20 June 2013

Robert K.

Position: Director

Appointed: 14 October 2008

Resigned: 26 March 2012

Paul R.

Position: Director

Appointed: 14 October 2008

Resigned: 08 February 2010

Anna B.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

Gregory H.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

Andrew J.

Position: Director

Appointed: 14 October 2008

Resigned: 15 August 2013

William S.

Position: Director

Appointed: 14 October 2008

Resigned: 10 July 2013

Mark Q.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

Yolande C.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

Clifford M.

Position: Director

Appointed: 01 June 2007

Resigned: 16 December 2007

Bny Mellon Corporate Directors Limited

Position: Corporate Director

Appointed: 16 November 2005

Resigned: 01 August 2015

Bny Mellon Directorate Services Limited

Position: Corporate Director

Appointed: 16 November 2005

Resigned: 01 August 2015

Shelfco Holdings Ltd

Position: Corporate Director

Appointed: 12 July 2004

Resigned: 18 November 2005

Shelfco Ltd

Position: Corporate Director

Appointed: 12 July 2004

Resigned: 18 November 2005

Clifford M.

Position: Director

Appointed: 16 October 2003

Resigned: 13 July 2004

John M.

Position: Director

Appointed: 19 February 2002

Resigned: 29 August 2003

Charles V.

Position: Director

Appointed: 19 February 2002

Resigned: 13 July 2004

Michael G.

Position: Director

Appointed: 04 June 1999

Resigned: 22 November 2002

Francis L.

Position: Director

Appointed: 04 June 1999

Resigned: 31 December 2003

Patrick C.

Position: Director

Appointed: 04 June 1999

Resigned: 22 November 2002

Patrick C.

Position: Secretary

Appointed: 04 June 1999

Resigned: 01 October 2002

Anne B.

Position: Nominee Secretary

Appointed: 07 May 1999

Resigned: 04 June 1999

Poh L.

Position: Nominee Director

Appointed: 07 May 1999

Resigned: 04 June 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Bank Of New York Mellon Corporation

240 Greenwich Street, 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
Notified on	19 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bhf Securities Nominees	October 19, 2000
Hatmark	June 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 7th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th May 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 7th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 12th June 2001 filed on: 12th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th June 2001 filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 14th, April 2000	accounts	Free Download (1 page)

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