BNY MFM NOMINEES LIMITED

BNY MFM NOMINEES LIMITED

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

    Company NameBNY MFM NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02099151
    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 MFM NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BNY MFM NOMINEES LIMITED located?

    Registered Office Address
    Bny Mellon Centre
    160 Queen Victoria Street
    EC4V 4LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BNY MFM NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M F M NOMINEES LIMITEDAug 02, 2004Aug 02, 2004
    NEWTON RETAIL NOMINEES LIMITEDDec 31, 1997Dec 31, 1997
    CAPITAL HOUSE UT NOMINEES LIMITEDJun 26, 1987Jun 26, 1987
    DEEDLOCAL LIMITEDFeb 12, 1987Feb 12, 1987

    What are the latest accounts for BNY MFM 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 MFM NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for BNY MFM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Craig Murphy as a director on Jun 08, 2026

    2 pagesAP01

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Elizabeth Cox as a director on Feb 12, 2026

    1 pagesTM01

    Notification of Bny Mellon Investment Management Emea Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02
    Annotations
    DateAnnotation
    Feb 02, 2026Replaced THIS PSC02 WAS REPLACED ON 02/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

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

    11 pagesAA

    Appointment of Mr George Alexander Moore as a director on Sep 11, 2025

    2 pagesAP01

    Termination of appointment of Gerald Dennis Rehn as a director on Sep 11, 2025

    1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Sandeep Singh Sumal as a director on Oct 07, 2020

    2 pagesAP01

    Termination of appointment of Gregory Allan Brisk as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Gerald Dennis Rehn as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of David Michael Turnbull as a director on Feb 18, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Who are the officers of BNY MFM 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
    MOORE, George Alexander
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United KingdomBritish336517160001
    MURPHY, Daniel Craig
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United KingdomBritish349092450001
    SUMAL, Sandeep Singh
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritish193252790001
    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
    FULLER, Charles
    41 Castle Street
    HP4 2DW Berkhamsted
    Hertfordshire
    Secretary
    41 Castle Street
    HP4 2DW Berkhamsted
    Hertfordshire
    British59229830003
    FULLER, Charles
    5 Brathway Road
    SW18 4BE London
    Secretary
    5 Brathway Road
    SW18 4BE London
    British59229830002
    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
    HARRIS, Colin Robert
    West House
    Camden Park
    TN2 4TW Tunbridge Wells
    Kent
    Secretary
    West House
    Camden Park
    TN2 4TW Tunbridge Wells
    Kent
    British3594570001
    PRINCE, Jennifer May
    The Leasow
    River View Close, Chilbolton
    SO20 6AA Stockbridge
    Hampshire
    Secretary
    The Leasow
    River View Close, Chilbolton
    SO20 6AA Stockbridge
    Hampshire
    British34472810003
    SHERLOCK, Michael John
    Spencers Cottage
    King Street
    CM5 9NR High Ongar
    Essex
    Secretary
    Spencers Cottage
    King Street
    CM5 9NR High Ongar
    Essex
    British29096550001
    STRIKER, Jenny
    21a Lawrie Park Road
    SE26 6DP London
    Secretary
    21a Lawrie Park Road
    SE26 6DP London
    British101654120001
    ALLPRESS, Mark Richard
    75 Thetford Road
    KT3 5DP New Malden
    Surrey
    Director
    75 Thetford Road
    KT3 5DP New Malden
    Surrey
    United KingdomBritish156794400001
    BRISK, Gregory Allan
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United KingdomBritish110405780002
    COX, Sarah Elizabeth
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritish202657260001
    DELLOW, Robert Edward
    6 Woodland Close
    IG8 0QH Woodford Green
    Essex
    Director
    6 Woodland Close
    IG8 0QH Woodford Green
    Essex
    British13504180001
    FIELD, Paul Michael Antony
    Lewes Road
    Ditchling
    BN6 8TY Hassocks
    Hare Knap
    West Sussex
    United Kingdom
    Director
    Lewes Road
    Ditchling
    BN6 8TY Hassocks
    Hare Knap
    West Sussex
    United Kingdom
    British129048720001
    FULLER, Charles
    5 Brathway Road
    SW18 4BE London
    Director
    5 Brathway Road
    SW18 4BE London
    British59229830002
    HARRIS, Colin Robert
    Shernfold Park Farm House
    Wadhurst Road, Frant
    TN3 9EH Tunbridge Wells
    Kent
    Director
    Shernfold Park Farm House
    Wadhurst Road, Frant
    TN3 9EH Tunbridge Wells
    Kent
    EnglandBritish141300990001
    KIRK, Nicholas John
    Silver Greys
    24 Onslow Road Burwood Park
    KT12 5BB Walton On Thames
    Surrey
    Director
    Silver Greys
    24 Onslow Road Burwood Park
    KT12 5BB Walton On Thames
    Surrey
    EnglandBritish4312510002
    MEARNS, Alan Adam
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritish87187610002
    PARK, Malcolm John
    9 Brunstane Mill Road
    EH15 2LY Edinburgh
    Director
    9 Brunstane Mill Road
    EH15 2LY Edinburgh
    British76378320001
    POWELL, Anthony Jonathan Weir
    Creake House
    North Creake
    NR21 9LG Fakenham
    Norfolk
    Director
    Creake House
    North Creake
    NR21 9LG Fakenham
    Norfolk
    British79947510001
    REHN, Gerald Dennis
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandAmerican255300220001
    RIDDELL, Norman Malcolm Marshall
    Long Bar
    Little Hallingbury
    CM22 7QU Bishops Stortford
    Hertfordshire
    Director
    Long Bar
    Little Hallingbury
    CM22 7QU Bishops Stortford
    Hertfordshire
    United KingdomBritish688250001
    SPENCE, Shona Jean Margaret
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritish98275260003
    TURNBULL, David Michael
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandNew Zealander79648790001
    WOMBWELL, Simon Paul
    16 The Park
    AL1 4RY St. Albans
    Hertfordshire
    Director
    16 The Park
    AL1 4RY St. Albans
    Hertfordshire
    EnglandBritish172035690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bny Mellon Investment Management Emea Limited
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number01118580
    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.

    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