BNY MELLON NOMINEES LIMITED

BNY MELLON NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBNY MELLON NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02019835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNY MELLON NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BNY MELLON NOMINEES LIMITED located?

    Registered Office Address
    160 Queen Victoria Street
    EC4V 4LA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BNY MELLON NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELLON NOMINEES (UK) LIMITEDSep 25, 2000Sep 25, 2000
    BOSTON SAFE (NOMINEES) LIMITEDNov 03, 1986Nov 03, 1986
    LEVELBRANCH LIMITEDMay 15, 1986May 15, 1986

    What are the latest accounts for BNY MELLON NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BNY MELLON NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BNY MELLON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

    1 pagesAD04

    Register(s) moved to registered inspection location One Canada Square London E14 5AL

    1 pagesAD03

    Registered office address changed from The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on Sep 23, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Appointment of Mrs Lindsey Jane Benjamin as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mrs Laura Jane Ingham as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Graham Keith Willcox as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Michael David Johnson as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Graham Keith Willcox as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Kevin James Liddle as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Michael David Johnson as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Emma Jane Woods as a director on May 17, 2024

    1 pagesTM01

    Termination of appointment of Peter Martin Weldon as a director on May 03, 2024

    1 pagesTM01

    Appointment of Mr Kevin James Liddle as a director on Apr 24, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Appointment of Mr Graham John Cohen as a director on Jul 19, 2023

    2 pagesAP01

    Termination of appointment of John Charles Tisdall as a director on Jul 19, 2023

    1 pagesTM01

    Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

    1 pagesAD04

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

    1 pagesAD04

    Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

    1 pagesAD04

    Who are the officers of BNY MELLON NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04115131
    73421460005
    BENJAMIN, Lindsey Jane
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    EnglandBritish337570810001
    COHEN, Graham John
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    EnglandAustralian,British199357480001
    INGHAM, Laura Jane
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    EnglandBritish337571030001
    AKADIRI, Evelyn
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    Secretary
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    British128049750001
    BASSIL, Jeremy
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    Secretary
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    British56958380002
    BASSIL, Jeremy
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    Secretary
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    British56958380002
    BRISK, Greg Allan
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    Secretary
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    British82040680002
    COFFEY, Patrick
    45 Boss House Boss Street
    SE1 2LW London
    Secretary
    45 Boss House Boss Street
    SE1 2LW London
    British61360750001
    DUNNACHIE, Graham Russell
    3 Sedley
    Southfleet
    DA13 9PE Gravesend
    Kent
    Secretary
    3 Sedley
    Southfleet
    DA13 9PE Gravesend
    Kent
    British36946690001
    FULLER, Charles
    41 Castle Street
    HP4 2DW Berkhamsted
    Hertfordshire
    Secretary
    41 Castle Street
    HP4 2DW Berkhamsted
    Hertfordshire
    British59229830003
    GRAHAM, Dara Tracey
    Flat 3
    66 Mount Nod Road
    SW16 2LP London
    Secretary
    Flat 3
    66 Mount Nod Road
    SW16 2LP London
    British90943820001
    HAMPTON, Keith Martin
    4 Cranford Court
    Shakespeare Road
    AL5 5NY Harpenden
    Hertfordshire
    Secretary
    4 Cranford Court
    Shakespeare Road
    AL5 5NY Harpenden
    Hertfordshire
    British32266720001
    HEANEY, John Patrick
    Rosebank House
    Weston Lane
    BA1 4AA Bath
    Avon
    Secretary
    Rosebank House
    Weston Lane
    BA1 4AA Bath
    Avon
    British36942040001
    STRIKER, Jenny
    21a Lawrie Park Road
    SE26 6DP London
    Secretary
    21a Lawrie Park Road
    SE26 6DP London
    British101654120001
    BLACKEBY, Ann
    29 Lambsfrith Grove
    Hempstead
    ME7 3RU Gillingham
    Kent
    Director
    29 Lambsfrith Grove
    Hempstead
    ME7 3RU Gillingham
    Kent
    EnglandBritish102597650001
    CADMAN, Yolande
    Piccadilly Gardens
    M1 1RN Manchester
    One
    Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    United KingdomBritish157908860002
    COLEMAN, Simon Gary
    131 Eden Way
    BR3 3DW Beckenham
    Kent
    Director
    131 Eden Way
    BR3 3DW Beckenham
    Kent
    British52466060001
    COLGAN, Nigel Patrick
    41 Pullman Court
    Streatham Hill
    SW2 4ST London
    Director
    41 Pullman Court
    Streatham Hill
    SW2 4ST London
    British40358760001
    COLLINGS, Brian James
    9 Abbey Fields
    East Hanningfield
    CM3 8XB Chelmsford
    Essex
    Director
    9 Abbey Fields
    East Hanningfield
    CM3 8XB Chelmsford
    Essex
    British19084670001
    COLLINS, Helen
    Queen Victoria Street
    EC4V 4LA London
    160
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    British133679800001
    COLLINS, Helen Catherine
    Old Farthingdale Cottage
    High Street
    RH7 6NN Dormansland
    Surrey
    Director
    Old Farthingdale Cottage
    High Street
    RH7 6NN Dormansland
    Surrey
    British112826310001
    DUNNACHIE, Graham Russell
    3 Sedley
    Southfleet
    DA13 9PE Gravesend
    Kent
    Director
    3 Sedley
    Southfleet
    DA13 9PE Gravesend
    Kent
    British36946690001
    FEERICK, Valentine
    161 Manor Road
    Barton-Le-Clay
    MK45 4NU Bedfordshire
    Director
    161 Manor Road
    Barton-Le-Clay
    MK45 4NU Bedfordshire
    British46594300001
    HARDY, Derek John
    97 Fairview Avenue
    Wigmore
    ME8 0QD Gillingham
    Kent
    Director
    97 Fairview Avenue
    Wigmore
    ME8 0QD Gillingham
    Kent
    EnglandBritish51414300002
    HIGTON, Philip Milton
    Ivy Tree Barn Ivy Tree Lane
    Hadleigh
    IP7 6LG Ipswich
    Suffolk
    Director
    Ivy Tree Barn Ivy Tree Lane
    Hadleigh
    IP7 6LG Ipswich
    Suffolk
    British19084710001
    IDE, Kenton
    13-14 Vicarage Gate
    W8 4AG London
    Director
    13-14 Vicarage Gate
    W8 4AG London
    British19084680001
    JOHNSON, Michael David
    160 Queen Victoria Street
    EC4V 4LA London
    The Bank Of New York Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    The Bank Of New York Mellon Centre
    EnglandBritish326642950001
    JOHNSTON, John Meikle
    Queen Victoria Street
    EC4V 4LA London
    160
    Uk
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    Uk
    EnglandBritish116070740001
    LANE, Christopher John
    White Court Wallage Lane
    Crawley Down
    RH10 4NN Crawley
    West Sussex
    Director
    White Court Wallage Lane
    Crawley Down
    RH10 4NN Crawley
    West Sussex
    British19084690001
    LEDDY, Brian Francis O'Donnel
    52 Folders Lane
    RH15 0DX Burgess Hill
    West Sussex
    Director
    52 Folders Lane
    RH15 0DX Burgess Hill
    West Sussex
    EnglandBritish97926830001
    LIDDLE, Kevin James
    160 Queen Victoria Street
    EC4V 4LA London
    The Bank Of New York Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    The Bank Of New York Mellon Centre
    ScotlandBritish304345940001
    MAYER, Robert Philipp
    33 Acacia Road
    NW8 6AS London
    Director
    33 Acacia Road
    NW8 6AS London
    British26974350001
    MCLELLAN, David Colin
    56 Marlborough Road
    South Woodford
    E18 1AP London
    Director
    56 Marlborough Road
    South Woodford
    E18 1AP London
    British40358710001
    MILNER, Richard Edward
    Hunters Lodge
    Knowle Grove
    GU25 4JB Virginia Water
    Surrey
    Director
    Hunters Lodge
    Knowle Grove
    GU25 4JB Virginia Water
    Surrey
    British79096080001

    Who are the persons with significant control of BNY MELLON NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York Mellon Corporation
    Greenwich Street
    NY 10286 New York
    240
    United States
    Oct 19, 2020
    Greenwich Street
    NY 10286 New York
    240
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporations Law
    Place RegisteredDelaware Secretary Of State
    Registration Number4299124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Bank Of New York Mellon
    Liberty Street
    New York
    225
    Usa
    Apr 06, 2016
    Liberty Street
    New York
    225
    Usa
    Yes
    Legal FormCorporation
    Legal AuthorityEdge Act Corporation
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BNY MELLON NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2017Oct 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0