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Bny Gil Client Account (Nominees) Limited
Bny Gil Client Account (Nominees) Limited is a dormant company incorporated on 15 March 1996 with the registered office located in London, City of London. Bny Gil Client Account (Nominees) Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
03173847
Private limited company
Age
29 years
Incorporated
15 March 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Bny Gil Client Account (Nominees) Limited
Contact
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past
12 years
Companies in EC4V 4LA
Telephone
Unreported
Email
Unreported
Website
Bnymellon.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graham John Cohen
Director • Accountant • Australian,british • Lives in England • Born in Mar 1960
Graham Keith Willcox
Director • Banker • British • Lives in England • Born in Aug 1965
Michael David Johnson
Director • British • Lives in England • Born in Dec 1983
Laura Jane Ingham
Director • British • Lives in England • Born in Apr 1982
Kevin James Liddle
Director • British • Lives in Scotland • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
Bny Special Purpose Nominees No.2 Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
The Bank Of New York (Nominees) Limited
Lindsey Jane Benjamin, Laura Jane Ingham, and 5 more are mutual people.
Active
Bny (Nominees) Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
Bny Mellon Nominees Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
Bny Ty Nominees Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
Bny SG Nominees Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
Bny (Ocs) Nominees Limited
Laura Jane Ingham, Bny Mellon Secretaries (UK) Limited, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Laura Jane Ingham Appointed
2 Months Ago on 30 Jun 2025
Mrs Lindsey Jane Benjamin Appointed
2 Months Ago on 30 Jun 2025
Graham Keith Willcox Resigned
2 Months Ago on 30 Jun 2025
Michael David Johnson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Graham Keith Willcox Appointed
9 Months Ago on 2 Dec 2024
Kevin James Liddle Resigned
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Michael David Johnson Appointed
1 Year Ago on 21 Aug 2024
Emma Jane Woods Resigned
1 Year 3 Months Ago on 17 May 2024
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Get Credit Report
Discover Bny Gil Client Account (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Michael David Johnson as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mr Graham Keith Willcox as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Kevin James Liddle as a director on 25 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Michael David Johnson as a director on 21 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Emma Jane Woods as a director on 17 May 2024
Submitted on 22 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs