Bny Clients Eds Nominees Limited in London - EC4V 4LA

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Bny Clients Eds Nominees Limited

Founded in 2003, Bny Clients Eds Nominees, classified under reg no. 04867503 is an active company. Currently registered at 160 Queen Victoria Street EC4V 4LA, Blackfriars the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm 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. As of 18 April 2024, there were 13 ex directors - Justin W., Mark M. and others listed below. There were no ex secretaries.

Bny Clients Eds 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	04867503
Date of Incorporation	Thu, 14th Aug 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 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: 14 August 2003

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

Bny Mellon Directorate Services Limited

Position: Corporate Director

Appointed: 25 June 2012

Resigned: 01 August 2015

Bny Mellon Corporate Directors Limited

Position: Corporate Director

Appointed: 25 June 2012

Resigned: 01 August 2015

John J.

Position: Director

Appointed: 14 October 2008

Resigned: 20 June 2013

Robert K.

Position: Director

Appointed: 14 October 2008

Resigned: 26 March 2012

Gregory H.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

Paul R.

Position: Director

Appointed: 14 October 2008

Resigned: 08 February 2010

Anna B.

Position: Director

Appointed: 14 October 2008

Resigned: 09 September 2010

Mark Q.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

William S.

Position: Director

Appointed: 14 October 2008

Resigned: 10 July 2013

Yolande C.

Position: Director

Appointed: 14 October 2008

Resigned: 07 October 2015

Andrew J.

Position: Director

Appointed: 14 October 2008

Resigned: 15 August 2013

Clifford M.

Position: Director

Appointed: 01 June 2007

Resigned: 16 December 2007

Shelfco Ltd

Position: Corporate Director

Appointed: 14 August 2003

Resigned: 25 June 2012

Shelfco Holdings Ltd

Position: Corporate Director

Appointed: 14 August 2003

Resigned: 25 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 August 2003

Resigned: 14 August 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is classified 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 second one in the persons with significant control register is Bny International Financing Corporation that put New York, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Bank Of New York Mellon Corporation

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
Notified on	13 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny International Financing Corporation

225 Liberty Street, New York, Usa

Legal authority	Edge Act Corporation
Legal form	Corporation
Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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: 14th, August 2018	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, 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 14th August 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
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 14th August 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (7 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 14th August 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 10th, September 2012	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)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 16th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2011	resolution	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, June 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 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 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, September 2008	address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: one canada square london E14 5AL filed on: 26th, September 2007	address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: one canada square london E14 5AL filed on: 26th, September 2007	address	Free Download (1 page)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 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)
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 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, August 2005	address	Free Download (1 page)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, August 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, August 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (20 pages)

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