Bny Clearing Nominees Limited
- Dormant
- Holding
- Active
- 26 years
- Virtual address
- 4 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on May 07, 1999
16 companies registered at the address, more than 9
4 directors
The directors list was changed 14 days ago, a good sign to sell them something.
The directors list was changed 14 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125954 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bny Clearing Nominees Limited is a private limited company registered in England/Wales with the registration number 03766760. The company was founded twenty six years ago on May 07, 1999, and registered at EC4V 4LA, 160 Queen Victoria Street, London. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 33
- 75%+
-
Resident of United Kingdom
Started on 2020-10-19
Also participates in 33 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 14 days
- 19
-
Resident of United Kingdom
Started on 2025-06-30
Also participates in 19 other companies.
Company director
Company director
-
Individual
- 14 days
- 19
-
Resident of United Kingdom
Started on 2025-06-30
Also participates in 19 other companies.
Company director
Company director
-
Individual
- 1 year
- 23
-
Resident of United Kingdom
Started on 2023-07-19
Also participates in 23 other companies.
Accountant
Accountant
-
Corporate
- 23 years
-
Resident of United Kingdom
Started on 2002-02-19
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Michael David Johnson as a director on 2025-06-30Download 1 page pdf report
-
Termination of appointment of Graham Keith Willcox as a director on 2025-06-30Download 1 page pdf report
-
Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30Download 2 pages pdf report
See all events
FAQ about Bny Clearing Nominees Limited
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