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The Bank of NEW York Depository (Nominees) Limited
Adresa
160 Queen Victoria Street
London
EC4V 4LA
VAT ID (DIČ) no VAT ID available
Company No. 03227439 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Bank Of New York Mellon Corporation Status: Active Notified: 15/10/2020 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bny International Financing Corporation Status: Ceased Notified: 28/11/2016 Ceased: 07/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bny Mellon Secretaries (uk) Limited, London, England Status: Active Notified: 30/11/2000 Role: Secretary Nationality: British
    Cohen, Graham John London Status: Active Notified: 19/07/2023 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,Australian
    Hatton, Matthew John London Status: Active Notified: 03/01/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liddle, Kevin James London Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Tisdall, John Charles London Status: Ceased Notified: 01/07/2013 Ceased: 19/07/2023 Date of Birth: 12/1969 Occupation: Uk Controller, The Bank Of New York Mell, Uk Controller, The Bank Of New York Mellon Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Peter Martin London Status: Ceased Notified: 07/10/2015 Ceased: 03/05/2024 Date of Birth: 04/1965 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Woods, Emma Jane London Status: Ceased Notified: 24/06/2021 Ceased: 17/05/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dnick Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •