The Bank Of New York Depository (Nominees) Limited
03227439
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 05/06/1997
corporate nominee secretary · Resigned 05/06/1997
corporate nominee director · Resigned 05/06/1997
director · Resigned 02/12/1998
secretary · Resigned 30/11/2000
director · Resigned 05/01/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 16/12/2007
director · Resigned 08/02/2010
director · Resigned 09/09/2010
director · Resigned 09/09/2010
director · Resigned 26/03/2012
corporate director · Resigned 25/06/2012
corporate director · Resigned 25/06/2012
director · Resigned 20/06/2013
director · Resigned 10/07/2013
director · Resigned 15/08/2013
corporate director · Resigned 01/08/2015
corporate director · Resigned 01/08/2015
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 16/05/2018
director · Resigned 04/11/2018
director · Resigned 17/10/2019
director · Resigned 24/10/2019
director · Resigned 17/06/2020
director · Resigned 19/07/2023
director · Resigned 03/05/2024
director · Resigned 17/05/2024
director · Resigned 25/10/2024
director · Resigned 04/04/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
Persons with Significant Control
The Bank Of New York Mellon Corporation
240, Greenwich Street, New York, NY 10286
Reg: 4299124 · Delaware Secretary Of State · Corporation
Notified 15/10/2020
Former PSCs
Bny International Financing Corporation
Ceased 07/12/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
160 QUEEN VICTORIA STREET
CompanyRankvs 16025+ SIC 74990 peers42
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£3
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
move registers to registered office company with new address
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
move registers to registered office company with new address
move registers to registered office company with new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint corporate director company with name
appoint corporate director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type dormant
move registers to sail company
change sail address company
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
accounts with accounts type dormant
accounts amended with made up date
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