The Bank Of New York Depository (Nominees) Limited company overview
The Bank Of New York Depository (Nominees) Limited is a private limited company registered with company number 03227439. It was incorporated on 19 Jul 1996 and its current status is active.
The registered office is at 160 Queen Victoria Street, London, EC4V 4LA. The company has 5 active officers. It was previously called Alnery No. 1604 Limited.
The Bank Of New York Depository (Nominees) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 26 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
The Bank Of New York Depository (Nominees) Limited at a glance
30 years
Trading age
11,075 days since incorporation
5
Active officers
Bny, Graham, Thomas, Lindsey
172
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of The Bank Of New York Depository (Nominees) Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for The Bank Of New York Depository (Nominees) Limited
Based on The Bank Of New York Depository (Nominees) Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like The Bank Of New York Depository (Nominees) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like The Bank Of New York Depository (Nominees) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of The Bank Of New York Depository (Nominees) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
24 Dec 2025 · CS01
Confirmation statement made on 12 Dec 2025 with no updates
19 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
2 Jul 2025 · TM01
Termination of appointment of Michael David Johnson as a director on 30 Jun 2025
2 Jul 2025 · AP01
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 Jun 2025
2 Jul 2025 · AP01
Appointment of Mrs Laura Jane Ingham as a director on 30 Jun 2025
2 Jul 2025 · TM01
Termination of appointment of Graham Keith Willcox as a director on 30 Jun 2025
13 May 2025 · AP01
Appointment of Mr Thomas Francis Ahern as a director on 9 May 2025
7 Apr 2025 · TM01
Termination of appointment of Matthew John Hatton as a director on 4 Apr 2025
23 Dec 2024 · CS01
Confirmation statement made on 12 Dec 2024 with no updates
4 Dec 2024 · AP01
Appointment of Mr Graham Keith Willcox as a director on 2 Dec 2024
1 Nov 2024 · TM01
Termination of appointment of Kevin James Liddle as a director on 25 Oct 2024
25 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
30 Aug 2024 · AP01
Appointment of Mr Michael David Johnson as a director on 21 Aug 2024
22 May 2024 · TM01
Termination of appointment of Emma Jane Woods as a director on 17 May 2024
3 May 2024 · TM01
Termination of appointment of Peter Martin Weldon as a director on 3 May 2024
29 Apr 2024 · AP01
Appointment of Mr Kevin James Liddle as a director on 24 Apr 2024
11 Jan 2024 · AD04
Move registers to registered office company with new address
20 Dec 2023 · CS01
Confirmation statement made on 12 Dec 2023 with no updates
27 Sep 2023 · AA
Dormant accounts made up to 31 Dec 2022
Showing the latest 20 of 172 filings. See the full history on Companies House
Accounting services for The Bank Of New York Depository (Nominees) Limited
From tax to payroll, find accountants who look after every part of The Bank Of New York Depository (Nominees) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about The Bank Of New York Depository (Nominees) Limited
About The Bank Of New York Depository (Nominees) Limited
The Bank Of New York Depository (Nominees) Limited is a UK private limited company based in London, registered at Companies House as company number 03227439 since 19 Jul 1996. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
The Bank Of New York Depository (Nominees) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Bank Of New York Depository (Nominees) Limited has 172 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like The Bank Of New York Depository (Nominees) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of The Bank Of New York Depository (Nominees) Limited?
The Bank Of New York Depository (Nominees) Limited – frequently asked questions
What is the company number of The Bank Of New York Depository (Nominees) Limited?
The Bank Of New York Depository (Nominees) Limited is registered at Companies House under company number 03227439.
When was The Bank Of New York Depository (Nominees) Limited incorporated?
The Bank Of New York Depository (Nominees) Limited was incorporated on 19 Jul 1996 as a private limited company.
Who are the directors of The Bank Of New York Depository (Nominees) Limited?
Current officers are Bny Mellon Secretaries (UK) Limited (corporate secretary), Graham John Cohen (director), Thomas Francis Ahern (director), Lindsey Jane Benjamin (director) and Laura Jane Ingham (director).
What does The Bank Of New York Depository (Nominees) Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is The Bank Of New York Depository (Nominees) Limited registered?
The registered office address is 160 Queen Victoria Street, London, EC4V 4LA.
Is The Bank Of New York Depository (Nominees) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 25 Sep 2026.