Menna Overview
Here’s a quick overview of BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED 👀 — a UK based business that started in 1964.
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
- Company statusactive
- Company No00806455
- Age62 years 2 months Incorporated 25 May 1964
- Officers5
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is an active company incorporated on 25 May 1964. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 30 Nov 2000 | |
| BENJAMIN, Lindsey Jane | director | Dec 1982 | 30 Jun 2025 |
| COHEN, Graham John | director | Mar 1960 | 19 Jul 2023 |
| INGHAM, Laura Jane | director | Apr 1982 | 30 Jun 2025 |
| YOUNG, Michael Thomas | director | Feb 1973 | 05 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 13 Oct 2020 |
Related Companies
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED, YOUNG, Michael Thomas, JOHNSTON, John Meikle are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BENNETT, Geoffrey White, BURNS, Anna Jane, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, STOUGHTON, Robert Knyvett Quested, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, REILLY, Paul David, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, REILLY, Paul David, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BENNETT, Geoffrey White, BURNS, Anna Jane, CADMAN, Yolande, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, STOUGHTON, Robert Knyvett Quested, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD are mutual persons.
COHEN, Graham John, CULLEN, Raymond Thomas, TESSLER, Jeffrey are mutual persons.
COHEN, Graham John, TESSLER, Jeffrey are mutual persons.
CULLEN, Raymond Thomas, JOHNSTON, John Meikle, MORRIS, Clifford John, TESSLER, Jeffrey are mutual persons.
JOHNSTON, John Meikle, TESSLER, Jeffrey are mutual persons.
JOHNSTON, John Meikle, MORRIS, Clifford John, SHELFCO HOLDINGS LTD are mutual persons.
LIDDLE, Kevin James are mutual persons.
SHELFCO HOLDINGS LTD is a mutual person.
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED 👀 — a UK based business that started in 1964.