Menna Overview
Here’s a quick overview of THE BANK OF NEW YORK (NOMINEES) LIMITED 👀 — a London based business that started in 1968.
THE BANK OF NEW YORK (NOMINEES) LIMITED
- Company statusactive
- Company No00928736
- Age58 years 4 months Incorporated 13 March 1968
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
THE BANK OF NEW YORK (NOMINEES) LIMITED is an active company incorporated on 13 March 1968 and based in London. The company was registered 58 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 02 Jan 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 30 Aug 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 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 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 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 29 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 15 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, 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 are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, TAYLOR, Nicholas Paul, BENNETT, Geoffrey White, BEST, Patricia Anne, BURNS, Anna Jane, CHEVERTON, Susan Elizabeth, CUMNER-PRICE, Deborah Christine, DELLAR, Susan Denise, GREEN, James Thomas, HARDS, Harry John, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LANE, Steven Maxwell, LEADLEY, Clive Stewart, LIDDLE, Kevin James, LITTLECHILD, David Michael are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, COWIN, Lorraine Jeanne, CUMNER-PRICE, Deborah Christine, GOODE, John Patrick, GOODWIN, Ian Russell, GREEN, James Thomas, HARDS, Harry John, HARDY, Teresa Mary, HEMPENSTALL, Wendy, HERZOG, Gregory G, HIPWELL, Gary John, HOGAN, Christopher John, JOHN, Andrew, JOHNSON, Michael David, JOHNSON, Steven Frederick, JORDAN, Lisa Marie, KEANE, Robert Francis, LIDDLE, Kevin James 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 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 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 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, COWIN, Lorraine Jeanne, CUMNER-PRICE, Deborah Christine, GOODE, John Patrick, GOODWIN, Ian Russell, GREEN, James Thomas, HARDS, Harry John, HARDY, Teresa Mary, HEMPENSTALL, Wendy, HERZOG, Gregory G, HIPWELL, Gary John, HOGAN, Christopher John, JOHN, Andrew, JOHNSON, Michael David, JOHNSON, Steven Frederick, JORDAN, Lisa Marie, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, COWIN, Lorraine Jeanne, CUMNER-PRICE, Deborah Christine, GOODE, John Patrick, GOODWIN, Ian Russell, GREEN, James Thomas, HARDS, Harry John, HARDY, Teresa Mary, HEMPENSTALL, Wendy, HERZOG, Gregory G, HIPWELL, Gary John, HOGAN, Christopher John, JOHN, Andrew, JOHNSON, Michael David, JOHNSON, Steven Frederick, JORDAN, Lisa Marie, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
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, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, TAYLOR, Nicholas Paul, JOHNSON, Michael David, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, TAYLOR, Nicholas Paul, BURNS, Anna Jane, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, TAYLOR, Nicholas Paul, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, TAYLOR, Nicholas Paul, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CADMAN, Yolande, CUMNER-PRICE, Deborah Christine, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, TAYLOR, Nicholas Paul, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James are mutual persons.
COHEN, Graham John are mutual persons.
COHEN, Graham John are mutual persons.
TAYLOR, Nicholas Paul, LANE, Steven Maxwell are mutual persons.
JOHNSTON, John Meikle are mutual persons.
JOHNSTON, John Meikle are mutual persons.
JOHNSTON, John Meikle are mutual persons.
KEANE, Robert Francis are mutual persons.
KEANE, Robert Francis are mutual persons.
KEANE, Robert Francis are mutual persons.
KEANE, Robert Francis are mutual persons.
LIDDLE, Kevin James are mutual persons.
BNY MELLON SV HOLDINGS LIMITED
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of THE BANK OF NEW YORK (NOMINEES) LIMITED 👀 — a London based business that started in 1968.