Menna Overview
Here’s a quick overview of BNY MELLON NOMINEES LIMITED 👀 — a London based business that started in 1986.
BNY MELLON NOMINEES LIMITED
- Company statusactive
- Company No02019835
- Age40 years 2 months Incorporated 15 May 1986
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA, England
BNY MELLON NOMINEES LIMITED is an active company incorporated on 15 May 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
9 Months Ago on 10 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 10 Oct 2025
Move Registers To Sail Company With New Address
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2025
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
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
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 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 13 Oct 2023
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
Move Registers To Registered Office Company With New Address
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 14 Aug 2008 | |
| 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 | 19 Oct 2020 | |
| The Bank Of New York Mellon | 06 Apr 2016 |
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, AKADIRI, Evelyn, BASSIL, Jeremy, STRIKER, Jenny are mutual persons.
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, AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, STRIKER, Jenny are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, AKADIRI, Evelyn, BASSIL, Jeremy, BRISK, Greg Allan, COFFEY, Patrick, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, AKADIRI, Evelyn, BASSIL, Jeremy, BRISK, Greg Allan, COFFEY, Patrick, DUNNACHIE, Graham Russell, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny, HARDY, Derek John, JOHNSTON, John Meikle, LEDDY, Brian Francis O'Donnel, MAYER, Robert Philipp are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, 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, JOHNSON, Michael David, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, 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, JOHNSON, Michael David, 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, JOHNSON, Michael David, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, COLEMAN, Simon Gary, JOHNSON, Michael David, 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, JOHNSON, Michael David, 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, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, JOHNSTON, John Meikle, LIDDLE, Kevin James are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James are mutual persons.
COHEN, Graham John are mutual persons.
COHEN, Graham John are mutual persons.
AKADIRI, Evelyn, JOHNSTON, John Meikle are mutual persons.
AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
AKADIRI, Evelyn, BASSIL, Jeremy, FULLER, Charles, GRAHAM, Dara Tracey, HAMPTON, Keith Martin, STRIKER, Jenny are mutual persons.
BASSIL, Jeremy are mutual persons.
BASSIL, Jeremy are mutual persons.
BASSIL, Jeremy are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
FULLER, Charles are mutual persons.
HAMPTON, Keith Martin are mutual persons.
COLEMAN, Simon Gary are mutual persons.
COLEMAN, Simon Gary are mutual persons.
COLEMAN, Simon Gary are mutual persons.
COLLINGS, Brian James are mutual persons.
FEERICK, Valentine are mutual persons.
JOHNSTON, John Meikle are mutual persons.
JOHNSTON, John Meikle are mutual persons.
LEDDY, Brian Francis O'Donnel are mutual persons.
LIDDLE, Kevin James are mutual persons.
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
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BASSIL, Jeremy are mutual persons.
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FULLER, Charles are mutual persons.
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Menna Overview
Here’s a quick overview of BNY MELLON NOMINEES LIMITED 👀 — a London based business that started in 1986.