BNY MELLON SECRETARIES (UK) LIMITED
Overview
| Company Name | BNY MELLON SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115131 |
| 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 MELLON SECRETARIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNY MELLON SECRETARIES (UK) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street London EC4V 4LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON SECRETARIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY SECRETARIES (UK) LIMITED | Nov 22, 2000 | Nov 22, 2000 |
What are the latest accounts for BNY MELLON SECRETARIES (UK) 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 MELLON SECRETARIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BNY MELLON SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mr Thomas Degn-Petersen as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
Director's details changed for Ms. Janet Mary Johnstone on Sep 23, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sophia Aletta Jackman as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Ms Sophia Aletta Jackman on Sep 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Barbara Mcall as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||
Appointment of Ms Sophia Aletta Jackman as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jo Clargo as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Termination of appointment of Maria Semedalas as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of BNY MELLON SECRETARIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCALL, Barbara | Secretary | 160 Queen Victoria Street London EC4V 4LA | 286385890001 | |||||||||||
| DEGN-PETERSEN, Thomas | Director | 160 Queen Victoria Street London EC4V 4LA | England | Danish | 183307430001 | |||||||||
| JOHNSTONE, Janet Mary, Ms. | Director | 160 Queen Victoria Street London EC4V 4LA | Hong Kong | Irish,South African | 186468300002 | |||||||||
| AKADIRI, Evelyn | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom | British | 128049750002 | ||||||||||
| CLARGO, Nicola Jo | Secretary | 160 Queen Victoria Street London EC4V 4LA | 254202740001 | |||||||||||
| SHELFCO HOLDINGS LTD | Secretary | 4 George Street FOREIGN Nassau Mareva House Bahamas |
| 71251050001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JACK, John William | Director | 160 Queen Victoria Street London EC4V 4LA | England | British | 39652740002 | |||||||||
| JACKMAN, Sophia Aletta | Director | 160 Queen Victoria Street London EC4V 4LA | United Arab Emirates | British,South African | 215444240003 | |||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | 116070740003 | |||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | 31781520002 | ||||||||||
| SEMEDALAS, Maria | Director | 160 Queen Victoria Street London EC4V 4LA | England | American | 228635720001 | |||||||||
| BNY MELLON CORPORATE DIRECTORS LIMITED | Director | Queen Victoria Street EC4V 4LA London 160 |
| 183539960001 | ||||||||||
| BNY MELLON DIRECTORATE SERVICES LIMITED | Director | Queen Victoria Street EC4V 4LA London 160 |
| 183540590001 | ||||||||||
| SHELFCO HOLDINGS LTD | Director | 4 George Street FOREIGN Nassau Mareva House Bahamas |
| 71251050001 | ||||||||||
| SHELFCO LTD | Director | 4 George Street Nassau Mareva House Bahamas |
| 71251020001 |
Who are the persons with significant control of BNY MELLON SECRETARIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon (International) Limited | Apr 06, 2016 | One Canada Square London One 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