Menna Overview
Here’s a quick overview of N.Y. NOMINEES LIMITED 👀 — a London based business that started in 1972.
N.Y. NOMINEES LIMITED
- Company statusactive
- Company No01057583
- Age54 years 1 month Incorporated 9 June 1972
- Officers3
Address
2 King Edward Street, London, EC1A 1HQ
N.Y. NOMINEES LIMITED is an active company incorporated on 9 June 1972 and based in London. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2003 | |
| MERRIMAN, John | director | Aug 1974 | 01 Sept 2021 |
| STEPHENSON-POPE, Mark David | director | Mar 1970 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merrill Lynch International | 13 Dec 2016 | |
| Smith Bros Limited | 06 Apr 2016 |
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MERRILL LYNCH CORPORATE SERVICES LIMITED, LEE, Jonathan Howard Redvers are mutual persons.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED, PARKER, David Marcus, THOMSON, David Fraser are mutual persons.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED, MERRIMAN, John, JONES, Richard Ian, LEE, Jonathan Howard Redvers, PEARSON, Keith Lindsay are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, RICHARDS, Marilyn Ivy, SEARLE, Debra Anne, ANDREWS, Richard John, DOBINSON, Arthur Leslie, HAYDEN, Martin Frederick, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, SPARBER, Lubomir, WATSON, Simon Donald, WOOD, Philip John are mutual persons.
MERRIMAN, John, SEARLE, Debra Anne, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, WOOD, Philip John are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, RICHARDS, Marilyn Ivy, SEARLE, Debra Anne, ANDREWS, Richard John, DOBINSON, Arthur Leslie, HAYDEN, Martin Frederick, HEATH, Michael Robert, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, LOUIS, Mark James, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, SPARBER, Lubomir, WATSON, Simon Donald, WOOD, Philip John are mutual persons.
MERRIMAN, John, SEARLE, Debra Anne, JONES, Richard Ian, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, PEARSON, Keith Lindsay, THOMSON, David Fraser are mutual persons.
MERRIMAN, John, SEARLE, Debra Anne, JONES, Richard Ian, LEE, Jonathan Howard Redvers, REYNOLDS, Christopher Ian, WOOD, Philip John are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, SEARLE, Debra Anne, ANDREWS, Richard John, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, WOOD, Philip John are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, RICHARDS, Marilyn Ivy, SEARLE, Debra Anne, ANDREWS, Richard John, DOBINSON, Arthur Leslie, HAYDEN, Martin Frederick, HEATH, Michael Robert, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, LOUIS, Mark James, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, SPARBER, Lubomir, WATSON, Simon Donald, WOOD, Philip John are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, RICHARDS, Marilyn Ivy, SEARLE, Debra Anne, ANDREWS, Richard John, DOBINSON, Arthur Leslie, HAYDEN, Martin Frederick, HEATH, Michael Robert, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, LOUIS, Mark James, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, SPARBER, Lubomir, WATSON, Simon Donald, WOOD, Philip John are mutual persons.
MERRIMAN, John, STEPHENSON-POPE, Mark David, RICHARDS, Marilyn Ivy, SEARLE, Debra Anne, ANDREWS, Richard John, DOBINSON, Arthur Leslie, HAYDEN, Martin Frederick, HEATH, Michael Robert, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, LOUIS, Mark James, PARKER, David Marcus, REYNOLDS, Christopher Ian, SPANNER, Trevor William, SPARBER, Lubomir, WATSON, Simon Donald, WOOD, Philip John are mutual persons.
STEPHENSON-POPE, Mark David are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
RICHARDS, Marilyn Ivy, LANGHAM, Carol Ann are mutual persons.
ANDREWS, Richard John are mutual persons.
HAYDEN, Martin Frederick are mutual persons.
HEATH, Michael Robert are mutual persons.
JONES, Richard Ian are mutual persons.
JONES, Richard Ian are mutual persons.
LANGHAM, Carol Ann are mutual persons.
LOUIS, Mark James are mutual persons.
PEARSON, Keith Lindsay are mutual persons.
PEARSON, Keith Lindsay are mutual persons.
PEARSON, Keith Lindsay are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPANNER, Trevor William are mutual persons.
SPARBER, Lubomir are mutual persons.
WATSON, Simon Donald are mutual persons.
MLEIH FUNDING
MERRILL LYNCH CORPORATE SERVICES LIMITED, MERRIMAN, John, JONES, Richard Ian, LEE, Jonathan Howard Redvers, PEARSON, Keith Lindsay are mutual persons.
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MERRIMAN, John, SEARLE, Debra Anne, JONES, Richard Ian, LANGHAM, Carol Ann, LEE, Jonathan Howard Redvers, PEARSON, Keith Lindsay are mutual persons.
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CLIFTON, Roger Cheston are mutual persons.
MERRILL LYNCH INTERNATIONAL
RICHARDS, Marilyn Ivy, LANGHAM, Carol Ann are mutual persons.
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
HEATH, Michael Robert are mutual persons.
THE NATIONAL DEAF CHILDREN'S SOCIETY
HEATH, Michael Robert are mutual persons.
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
PEARSON, Keith Lindsay are mutual persons.
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THE LONDON METAL EXCHANGE
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AFGHAN ACTION
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Here’s a quick overview of N.Y. NOMINEES LIMITED 👀 — a London based business that started in 1972.