BNY MFM NOMINEES LIMITED
Overview
| Company Name | BNY MFM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BNY MFM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M F M NOMINEES LIMITED | Aug 02, 2004 | Aug 02, 2004 |
| NEWTON RETAIL NOMINEES LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| CAPITAL HOUSE UT NOMINEES LIMITED | Jun 26, 1987 | Jun 26, 1987 |
| DEEDLOCAL LIMITED | Feb 12, 1987 | Feb 12, 1987 |
What are the latest accounts for BNY MFM NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNY MFM NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BNY MFM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Craig Murphy as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sarah Elizabeth Cox as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Notification of Bny Mellon Investment Management Emea Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||
Appointment of Mr George Alexander Moore as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gerald Dennis Rehn as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Appointment of Mr Sandeep Singh Sumal as a director on Oct 07, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Gregory Allan Brisk as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gerald Dennis Rehn as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of David Michael Turnbull as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||
Who are the officers of BNY MFM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| MOORE, George Alexander | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 336517160001 | |||||||||
| MURPHY, Daniel Craig | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 349092450001 | |||||||||
| SUMAL, Sandeep Singh | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 193252790001 | |||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| GRAHAM, Dara Tracey | Secretary | Flat 3 66 Mount Nod Road SW16 2LP London | British | 90943820001 | ||||||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| PRINCE, Jennifer May | Secretary | The Leasow River View Close, Chilbolton SO20 6AA Stockbridge Hampshire | British | 34472810003 | ||||||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| ALLPRESS, Mark Richard | Director | 75 Thetford Road KT3 5DP New Malden Surrey | United Kingdom | British | 156794400001 | |||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 110405780002 | |||||||||
| COX, Sarah Elizabeth | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 202657260001 | |||||||||
| DELLOW, Robert Edward | Director | 6 Woodland Close IG8 0QH Woodford Green Essex | British | 13504180001 | ||||||||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||||||
| FULLER, Charles | Director | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||||||
| MEARNS, Alan Adam | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 87187610002 | |||||||||
| PARK, Malcolm John | Director | 9 Brunstane Mill Road EH15 2LY Edinburgh | British | 76378320001 | ||||||||||
| POWELL, Anthony Jonathan Weir | Director | Creake House North Creake NR21 9LG Fakenham Norfolk | British | 79947510001 | ||||||||||
| REHN, Gerald Dennis | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | American | 255300220001 | |||||||||
| RIDDELL, Norman Malcolm Marshall | Director | Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | United Kingdom | British | 688250001 | |||||||||
| SPENCE, Shona Jean Margaret | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 98275260003 | |||||||||
| TURNBULL, David Michael | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | New Zealander | 79648790001 | |||||||||
| WOMBWELL, Simon Paul | Director | 16 The Park AL1 4RY St. Albans Hertfordshire | England | British | 172035690001 |
Who are the persons with significant control of BNY MFM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon Investment Management Emea Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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