Menna Overview
Here’s a quick overview of BNY TY NOMINEES LIMITED 👀 — a London based business that started in 1992.
BNY TY NOMINEES LIMITED
- Company statusactive
- Company No02737868
- Age33 years 11 months Incorporated 6 August 1992
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY TY NOMINEES LIMITED is an active company incorporated on 6 August 1992 and based in London. The company was registered 34 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 19 Dec 2024
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 20 Dec 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
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
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 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 16 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 | 13 Oct 2020 | |
| Bny International Financing Corporation | 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 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, COLEMAN, Simon Gary, JOHNSON, Michael David, JOHNSTON, John Meikle are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis 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 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 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 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 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 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JACKMAN, Robert Alec, BONUTTO, Steven, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HOFFMAN, Keith John, JOHNSON, Michael David are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis 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 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 are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, JACKMAN, Robert Alec, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HERZOG, Gregory G, HOFFMAN, Keith John, JOHNSON, Michael David, KEANE, Robert Francis are mutual persons.
COHEN, Graham John are mutual persons.
COHEN, Graham John, GRANT, Keith Nigel, JACKMAN, Robert Alec are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel, JACKMAN, Robert Alec, HOFFMAN, Keith John, JOHNSTON, John Meikle are mutual persons.
JACKMAN, Robert Alec, BONUTTO, Steven, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, FLYNN, Patrick Bartholemew, HARMAN, David Frankie, HOFFMAN, Keith John are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
ALLAN, Gordon Robert, COLEMAN, Simon Gary, CRAWFORD, Kenneth William, DARE, Simon Christopher, DAVIES, Kevin James, DAVIES, Stephen William, GEACH, Anthony Francis, HARPER, Alan Christopher, HAWKINS, Alan Roy, HUGHES, Simon Nicholas are mutual persons.
ALLAN, Gordon Robert, COLEMAN, Simon Gary, CRAWFORD, Kenneth William, DARE, Simon Christopher, DAVIES, Kevin James, DAVIES, Stephen William, GEACH, Anthony Francis, GOULDS, Philip Arthur, HARPER, Alan Christopher, HAWKINS, Alan Roy, HUGHES, Simon Nicholas are mutual persons.
ALLAN, Gordon Robert, COLEMAN, Simon Gary, CRAWFORD, Kenneth William, DAVIES, Stephen William, GEACH, Anthony Francis, GOULDS, Philip Arthur, HARPER, Alan Christopher, HAWKINS, Alan Roy, HUGHES, Simon Nicholas are mutual persons.
CRAWFORD, Kenneth William are mutual persons.
DAVIES, Kevin James are mutual persons.
FLYNN, Patrick Bartholemew are mutual persons.
FLYNN, Patrick Bartholemew are mutual persons.
FLYNN, Patrick Bartholemew are mutual persons.
HOFFMAN, Keith John are mutual persons.
JOHNSTON, John Meikle are mutual persons.
JOHNSTON, John Meikle are mutual persons.
BNY MELLON SV HOLDINGS LIMITED
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
N.C. HEAD OFFICE NOMINEES LIMITED
DAVIES, Kevin James, GEACH, Anthony Francis, GOULDS, Philip Arthur, HUGHES, Simon Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BNY TY NOMINEES LIMITED 👀 — a London based business that started in 1992.