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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 00806455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- WELDON, Peter Martin
- COHEN, Graham John
- WOODS, Emma Jane
- YOUNG, Michael Thomas
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-05-25
- Age Of Company 1964-05-25 59 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IRVING TRUST COMPANY (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Description
- BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00806455. Its current trading status is "live". It was registered 1964-05-25. It was previously called IRVING TRUST COMPANY (NOMINEES) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 160 Queen Victoria Street .
Get BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Special Purpose Nominees No.2 Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1964-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00806455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00806455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00806455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-07-25) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-corporate-director-company-with-name (2012-07-10) - AP02
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keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-02-25) - CH02
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termination-director-company-with-name (2010-02-12) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-02-25) - TM01
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move-registers-to-sail-company (2010-06-21) - AD03
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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accounts-amended-with-made-up-date (2009-10-13) - AAMD
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-11-13) - 288a
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legacy (2008-04-02) - 288c
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legacy (2008-11-06) - 288a
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legacy (2008-04-03) - 353
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legacy (2008-11-07) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-11-18) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 288a
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legacy (2008-11-12) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-09-26) - 287
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legacy (2006-02-07) - 363a
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2003-02-27) - 363s
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
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legacy (2001-01-10) - 288b
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legacy (2001-02-12) - 363a
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-14) - 288b
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legacy (2000-12-14) - 288a
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legacy (2000-07-21) - 190
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legacy (2000-07-21) - 325
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legacy (2000-07-21) - 353
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legacy (2000-07-21) - 287
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legacy (2000-07-20) - 288c
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accounts-with-accounts-type-dormant (2000-02-28) - AA
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legacy (2000-02-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 363s
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legacy (1999-06-18) - 288b
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accounts-with-accounts-type-dormant (1999-02-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-07-23) - 287
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accounts-with-accounts-type-dormant (1998-01-21) - AA
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legacy (1998-01-21) - 363s
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legacy (1998-12-17) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-02-06) - 363s
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legacy (1997-02-06) - 288c
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accounts-with-accounts-type-dormant (1997-02-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-11) - 363s
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accounts-with-accounts-type-dormant (1996-02-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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legacy (1995-02-08) - 288
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certificate-change-of-name-company (1995-07-28) - CERTNM
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accounts-with-accounts-type-dormant (1995-02-08) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-16) - 288
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accounts-with-accounts-type-dormant (1994-02-09) - AA
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legacy (1994-02-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-03) - 363s
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accounts-with-accounts-type-dormant (1993-01-25) - AA
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legacy (1993-02-03) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-16) - AA
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legacy (1992-04-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-11) - 288
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legacy (1991-10-11) - 363b
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legacy (1991-10-11) - 363(287)
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accounts-with-accounts-type-dormant (1991-09-25) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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resolution (1990-09-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-10-03) - AA
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legacy (1990-10-10) - 363
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legacy (1990-09-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-11-02) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-08-17) - 363
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legacy (1988-07-14) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-29) - 363
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accounts-with-accounts-type-full (1986-11-06) - AA
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keyboard_arrow_right 1964
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incorporation-company (1964-05-25) - NEWINC
