Entity Information
- Legal Entity Identifier (LEI)
- 213800CDJKWEYKAPH993
- Registration ID
- 03173844(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
BNY SG NOMINEES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNY SG NOMINEES LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI WFLLPEPC7FZXENRZV188, with relationship status active. Ultimate parent is linked to LEI WFLLPEPC7FZXENRZV188, with relationship status active.
How to verify this entity
- •Match the legal name "BNY SG NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 03173844 against authority RA000585.
- •Confirm the validation source RA000585 and reference 03173844.
Related links
- Sibling entity: BNY MELLON INVESTMENTS LIMITED
- Sibling entity: The Bank of New York Mellon Trust Company, National Association
- Sibling entity: BNY MELLON TRUST COMPANY OF ILLINOIS
- Sibling entity: HARBORWALK TALF OPPORTUNITIES FUND, LP
- Direct parent: THE BANK OF NEW YORK MELLON CORPORATION
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNY SG NOMINEES LIMITED, identified by the LEI 213800CDJKWEYKAPH993. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 03173844) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 28, 2017, its most recent update on Jul 14, 2025, and a scheduled renewal date of Jul 28, 2026.
Maintaining an active and up-to-date LEI is crucial for BNY SG NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 03173844).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2017
- Last Updated
- Jul 14, 2025
- Next Renewal
- Jul 28, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 03173844
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: WFLLPEPC7FZXENRZV188
Ultimate Parent
Ultimate Parent Entity
LEI: WFLLPEPC7FZXENRZV188
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found