Menna Overview
Here’s a quick overview of BNY SG NOMINEES LIMITED 👀 — a UK based business that started in 1996.
BNY SG NOMINEES LIMITED
- Company statusactive
- Company No03173844
- Age30 years 4 months Incorporated 15 March 1996
- Officers5
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY SG NOMINEES LIMITED is an active company incorporated on 15 March 1996. The company was registered 30 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)
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 24 Mar 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 25 Mar 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 08 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 28 Mar 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
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 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 |
| MCMAHON, Linda | director | Jan 1968 | 13 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 13 Oct 2020 |
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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, MURRAY, Mark are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, CUMNER-PRICE, Deborah Christine, GREEN, James Thomas, HARDS, Harry John, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MCCARTHY, Michael John, MCGUINNESS, Neil Ian, MORRIS, Clifford John, MURRAY, Mark 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, LONDT, Sharon Denise, MCCARTHY, Michael John, MCGUINNESS, Neil Ian, MORRIS, Clifford John, MURRAY, Mark, OTT, Brian William 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, MURRAY, Mark 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, MURRAY, Mark 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, MURRAY, Mark 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, MURRAY, Mark are mutual persons.
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BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, MURRAY, Mark are mutual persons.
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BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, MURRAY, Mark are mutual persons.
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KEANE, Robert Francis are mutual persons.
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THE UK DEPOSITARY ASSOCIATION LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BNY SG NOMINEES LIMITED 👀 — a UK based business that started in 1996.