BNY TY NOMINEES LIMITED
Company number 02737868 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-08-06
- Dissolved
- 2026-08-11
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- Postcode
- EC4A 4AB
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-12
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 70 resigned
Laura Jane INGHAM
Director
Lindsey Jane BENJAMIN
Director
Graham John COHEN
Director
BNY MELLON SECRETARIES (UK) LIMITED
Corporate Secretary · corporate
Group structure
Controlled by The Bank Of New York Mellon Corporation (04299124) — since 2020-10-13
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| IMPERIAL PENSIONS NOMINEES LIMITED | 2002-06-14 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 2020-12-29 |
| ONE CANADA SQUARE, LONDON, E14 5AL | 2007-09-26 |
| 67 LOMBARD STREET, LONDON, EC3P 3DL | 2001-02-14 |
| WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2TH | 1999-04-09 |
| 67 LOMBARD STREET, LONDON, EC3P 3DL | 1996-03-11 |
The class of 1992
30%
of the 1,121 companies in this sector incorporated in 1992 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.