THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Company Number

03227439

Status

Active

Incorporation Date

19 July 1996 (almost 26 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

160 Queen Victoria Street
London
EC4V 4LA
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-12-12

Previous Names

ALNERY NO. 1604 LIMITED

Directors / Officers

BNY MELLON SECRETARIES (UK) LIMITED, secretary, 30 Nov 2000-
EMMA JANE WOODS, director, 24 Jun 2021-
JOHN CHARLES TISDALL, director, 1 Jul 2013-
MATTHEW JOHN HATTON, director, 3 Jan 2020-
PETER MARTIN WELDON, director, 7 Oct 2015-

Inactive Directors / Officers

ALNERY INCORPORATIONS NO 1 LIMITED, secretary, 19 Jul 1996- 5 Jun 1997
ALNERY INCORPORATIONS NO 1 LIMITED, director, 19 Jul 1996- 5 Jun 1997
ALNERY INCORPORATIONS NO 2 LIMITED, director, 19 Jul 1996- 5 Jun 1997
ANDREW CLERIHEW, director, 2 Nov 2000-17 Aug 2001
ANDREW JOHN, director, 23 Oct 2008-15 Aug 2013
ANNA JANE BURNS, director, 23 Oct 2008- 9 Sep 2010
BNY MELLON CORPORATE DIRECTORS LIMITED, director, 25 Jun 2012- 1 Aug 2015
BNY MELLON DIRECTORATE SERVICES LIMITED, director, 25 Jun 2012- 1 Aug 2015
CLIFFORD JOHN MORRIS, director, 1 Jun 2007-16 Dec 2007
DEBORAH CHRISTINE CUMNER-PRICE, director, 2 Nov 2000-17 Aug 2001
EUGENE BALIGA, director, 25 Nov 1997-17 Aug 2001
GREGORY G HERZOG, director, 23 Oct 2008- 9 Sep 2010
JAMES THOMAS GREEN, director, 25 Nov 1997-17 Aug 2001
JEFFREY TESSLER, director, 2 Dec 1998-17 Aug 2001
JOHN MEIKLE JOHNSTON, director, 23 Oct 2008-20 Jun 2013
JOSEPHINE BELINDA MURRAY, director, 23 May 2018- 4 Nov 2018
JUSTIN RICHARD WINDER, director, 12 Dec 2019-17 Jun 2020
KEVIN PAUL TURNER, director, 14 Nov 2018-17 Oct 2019
MARK MURRAY, director, 7 Oct 2015-24 Oct 2019
MARK QUARTERMAN, director, 23 Oct 2008- 7 Oct 2015
MATTHEW JOHN HATTON, director, 7 Oct 2015-16 May 2018
MICHAEL CHRISTOPHER MCAULIFFE, secretary, 5 Jun 1997-30 Nov 2000
MICHAEL CHRISTOPHER MCAULIFFE, director, 5 Jun 1997- 5 Jan 2001
PAUL DAVID REILLY, director, 23 Oct 2008- 8 Feb 2010
RICHARD ELRICK WALLIN, director, 5 Jun 1997- 2 Dec 1998
ROBERT FRANCIS KEANE, director, 23 Oct 2008-26 Mar 2012
SHELFCO HOLDINGS LTD, director, 17 Aug 2001-25 Jun 2012
SHELFCO LTD, director, 17 Aug 2001-25 Jun 2012
TREVOR RODNEY BLEWER, director, 25 Nov 1997-17 Aug 2001
WILLIAM ALEC SHEPHERD, director, 23 Oct 2008-10 Jul 2013
YOLANDE CADMAN, director, 23 Oct 2008- 7 Oct 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2022 (UK Crown Copyright)

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Statements of control (by this company)

Date	Description	Mechanisms
2017-12-07	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2016-11-28	Bny International Financing Corporation controls THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED (United Kingdom, 19 Jul 1996- )	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED (United Kingdom, 19 Jul 1996- ) controls DNICK HOLDING LIMITED (United Kingdom, 18 Mar 2005- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2021-12-13	Confirmation Statement	Confirmation statement made on 2021-12-12 with no updates	details
2021-09-20	Annual Accounts	Accounts for a dormant company made up to 2020-12-31	details
2021-06-25	Appointment of director	Appointment of Ms Emma Jane Woods as a director on 2021-06-24	details
2020-12-23	Confirmation Statement	Confirmation statement made on 2020-12-12 with no updates	details
2020-10-15	Give notice of update to PSC statements	Withdrawal of a person with significant control statement on 2020-10-15	details
2020-10-15	Give notice of relevant legal entity with significant control	Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-15	details
2020-10-08	Annual Accounts	Accounts for a dormant company made up to 2019-12-31	details
2020-07-01	Termination of appointment of director	Termination of appointment of Justin Richard Winder as a director on 2020-06-17	details
2020-01-03	Appointment of director	Appointment of Mr Matthew John Hatton as a director on 2020-01-03	details
2019-12-24	Confirmation Statement	Confirmation statement made on 2019-12-12 with updates	details
2019-12-20	Appointment of director	Appointment of Mr Justin Richard Winder as a director on 2019-12-12	details
2019-10-25	Termination of appointment of director	Termination of appointment of Mark Murray as a director on 2019-10-24	details
2019-10-17	Termination of appointment of director	Termination of appointment of Kevin Paul Turner as a director on 2019-10-17	details
2019-10-10	Annual Accounts	Accounts for a dormant company made up to 2018-12-31	details
2018-12-19	Confirmation Statement	Confirmation statement made on 2018-12-12 with no updates	details
2018-11-20	Appointment of director	Appointment of Mr Kevin Paul Turner as a director on 2018-11-14	details
2018-11-20	Termination of appointment of director	Termination of appointment of Josephine Belinda Murray as a director on 2018-11-04	details
2018-08-13	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-05-30	Appointment of director	Appointment of Ms Josephine Belinda Murray as a director on 2018-05-23	details
2018-05-30	Termination of appointment of director	Termination of appointment of Matt John Hatton as a director on 2018-05-16	details

See all (146 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 28 2022

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THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

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