Collateral Nominees Limited

Company 03422258 · Active · incorporated 14/08/1997 · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

The Bank Of New York Mellon Corporation (company, registered 4299124 in Delaware)
ownership of shares 75 to 100 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-10-13
Bny International Financing Corporation (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-11-28, ceased 2017-12-07
No individual or entity with signficant control (statement)
· from 2017-12-07, ceased 2020-10-13

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: The Bank of New York Mellon Corporation (Delaware, registration 4299124). Its own owners are on that country's register, not this one.

Global corporate parent

The Bank of New York Mellon Corporation (US-DE), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Stock Lending Collateral (equity) Nominees Limited (03482924)
Stock Lending Collateral (gilt) Nominees Limited (03482927)
Clients' Nominees Limited (00713094)
Nominees (uk) Limited (05998674)
Certified Nominees Ltd (03980135)
Principal Nominees Limited (03853790)
Just Nominees Limited (03015075)
Legal and Equitable Nominees Limited (01063532)

Check this company on Companies House.

Get the full asset and risk dossier on Collateral Nominees Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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