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- NYL INVESTORS (U.K.) LIMITED
NYL INVESTORS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
NYL INVESTORS (U.K.) LIMITED
COMPANY NUMBER
04019043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
21/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2000
16/07/2014
NEW YORK LIFE INVESTMENT MANAGEMENT (U.K.) LIMITED
View all previous names
Previous Names
02/08/2000 16/07/2014 NEW YORK LIFE INVESTMENT MANAGEMENT (U.K.) LIMITED
21/06/2000 02/08/2000 PINCO 1448 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYL INVESTORS LLC | N/A | N/A |
NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NYL INVESTORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYL INVESTORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYL INVESTORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Director: 21/06/2000 - Present (24 years and 6 months) Secretary: 21/06/1998 - Present (26 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
19/06/2013 - Present (11 years and 6 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/08/2000 - 19/03/2010 (9 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
19/03/2010 - 04/10/2012 (2 years and 6 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW YORK LIFE INSURANCE CO | N/A | N/A |
MACKAY SHIELDS LLC | N/A | N/A |
MACKAY SHIELDS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS (SERVICES) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS EUROPE INVESTMENT MANAGEMENT LIMITED | N/A | N/A |
NEW YORK LIFE INTERN'L INVESTMENT INC | N/A | N/A |
NYLIFE LLC | N/A | N/A |
NYLUK I COMPANY | Dormant | View Report |
NYLUK II COMPANY | Dormant | View Report |
GRESHAM MORTGAGE | Dormant | View Report |
W CONSTRUCTION COMPANY | Dormant | View Report |
WIM (AIM) | Dormant | View Report |
WUT | Dormant | View Report |
NYL INVESTORS LLC | N/A | N/A |
NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 09/04/2021 | Event: New Board Member Colleen Clare Cooney (928169303) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: Robert Edward Ferguson (917923803) has left the board |
Date: 02/07/2013 | Event: New Board Member Robert Edward Ferguson (912744159) Appointed |
Date: 25/06/2013 | Event: New Board Member Robert Edward Ferguson (917923803) Appointed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Board Member Gail Anne McDermott (917267449) Appointed |
Date: 10/10/2012 | Event: Thomas Mark Haubenstricker (914996817) has left the board |
Date: 10/10/2012 | Event: New Accounts filed |
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