BNYM FIRM NOMINEE LIMITED

Key Data

Status

Active

Company No.

03609884

Incorporation date

30/07/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

24/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

02/07/2025

Termination of appointment of Graham Keith Willcox as a director on 2025-06-30

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02/07/2025

Appointment of Mrs Laura Jane Ingham as a director on 2025-06-30

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02/07/2025

Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30

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02/07/2025

Termination of appointment of Michael David Johnson as a director on 2025-06-30

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Graham Keith Willcox as a director on 2024-12-02

View PDF (2 pages)

01/11/2024

Termination of appointment of Kevin James Liddle as a director on 2024-10-25

View PDF (1 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/09/2024

Appointment of Mr Michael David Johnson as a director on 2024-09-12

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22/05/2024

Termination of appointment of Emma Jane Woods as a director on 2024-05-17

View PDF (1 pages)

03/05/2024

Termination of appointment of Peter Martin Weldon as a director on 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Mr Kevin James Liddle as a director on 2024-04-24

View PDF (2 pages)

11/01/2024

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

07/08/2023

Appointment of Mr Graham John Cohen as a director on 2023-07-19

View PDF (2 pages)

04/08/2023

Termination of appointment of John Charles Tisdall as a director on 2023-07-19

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/09/2022

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

30/09/2022

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

25/06/2021

Appointment of Ms Emma Jane Woods as a director on 2021-06-24

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

16/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13

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16/10/2020

Withdrawal of a person with significant control statement on 2020-10-16

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08/10/2020

Accounts for a dormant company made up to 2019-12-31

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01/07/2020

Termination of appointment of Justin Richard Winder as a director on 2020-06-17

View PDF (1 pages)

20/12/2019

Appointment of Mr Justin Richard Winder as a director on 2019-12-12

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Mark Murray as a director on 2019-10-24

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

07/12/2017

Notification of a person with significant control statement

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07/12/2017

Cessation of Bny International Financial Corporation as a person with significant control on 2017-12-07

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

20/11/2015

Certificate of change of name

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08/10/2015

Appointment of Mr Peter Martin Weldon as a director on 2015-10-07

View PDF (2 pages)

08/10/2015

Appointment of Mr Mark Murray as a director on 2015-10-07

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08/10/2015

Termination of appointment of Mark Quarterman as a director on 2015-10-07

View PDF (1 pages)

08/10/2015

Termination of appointment of Yolande Cadman as a director on 2015-10-07

View PDF (1 pages)

17/08/2015

Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-08-01

View PDF (1 pages)

17/08/2015

Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-08-01

View PDF (1 pages)

13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (8 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/04/2014

Director's details changed for Yolande Bird on 2014-03-28

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

01/10/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/07/2013

Appointment of Mr John Charles Tisdall as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of John Johnston as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (10 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/05/2012

Resolutions

View PDF (17 pages)

05/04/2012

Termination of appointment of Robert Keane as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (11 pages)

22/09/2011

Resolutions

View PDF (15 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (12 pages)

09/09/2010

Termination of appointment of Gregory Herzog as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Anna Burns as a director

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

12/02/2010

Termination of appointment of Paul Reilly as a director

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (9 pages)

08/01/2010

Director's details changed for Bny Directorate Services Limited on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Bny Corporate Directors Limited on 2010-01-07

View PDF (2 pages)

07/01/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-01-07

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

29/12/2008

Return made up to 12/12/08; full list of members

View PDF (7 pages)

29/12/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 27/09/2007

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29/12/2008

Location of register of members

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29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

29/12/2008

Director's change of particulars / john johnston / 29/12/2008

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05/12/2008

Director appointed robert francis keane

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27/11/2008

Director appointed william alec shepherd

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25/11/2008

Director appointed gregory g herzog

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18/11/2008

Director appointed paul david reilly

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13/11/2008

Director appointed yolande bird

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13/11/2008

Director appointed andrew john

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12/11/2008

Director appointed anna jane burns

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07/11/2008

Director appointed mark quarterman

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06/11/2008

Director appointed john johnston

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16/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/04/2008

Appointment terminated director clifford morris

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21/01/2008

Return made up to 12/12/07; full list of members

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26/09/2007

Registered office changed on 26/09/07 from: one canada square london E14 5AL

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27/06/2007

New director appointed

View PDF (4 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (3 pages)

16/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

14/03/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (0 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

14/02/2001

Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL

View PDF (1 pages)

04/01/2001

Location of register of directors' interests

View PDF (1 pages)

04/01/2001

Location of debenture register

View PDF (1 pages)

04/01/2001

Location of register of members

View PDF (1 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

15/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

19/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

21/12/1999

Return made up to 12/12/99; change of members

View PDF (13 pages)

09/08/1999

Return made up to 30/07/99; full list of members

View PDF (13 pages)

06/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (0 pages)

06/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Martin	Director	23/09/1998 - 17/08/2001	20
Murray, Mark	Director	07/10/2015 - 24/10/2019	15
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	30/11/2000 - Present	38
BNY MELLON CORPORATE DIRECTORS LIMITED	Corporate Director	16/11/2005 - 01/08/2015	32
BNY MELLON DIRECTORATE SERVICES LIMITED	Corporate Director	16/11/2005 - 01/08/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNYM FIRM NOMINEE LIMITED

BNYM FIRM NOMINEE LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNYM FIRM NOMINEE LIMITED?

BNYM FIRM NOMINEE LIMITED is currently Active. It was registered on 30/07/1998 .

Where is BNYM FIRM NOMINEE LIMITED located?

BNYM FIRM NOMINEE LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNYM FIRM NOMINEE LIMITED do?

BNYM FIRM NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNYM FIRM NOMINEE LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-12 with no updates.