Menna Overview
Here’s a quick overview of THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED 👀 — a UK based business that started in 1996.
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
- Company statusactive
- Company No03227439
- Age30 years Incorporated 19 July 1996
- Officers5
Address
160 Queen Victoria Street, London, EC4V 4LA
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED is an active company incorporated on 19 July 1996. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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 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
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 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
Move Registers To Registered Office Company With New Address
2 Years Ago on 11 Jan 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
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 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
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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 30 Nov 2000 | |
| AHERN, Thomas Francis | director | Dec 1974 | 09 May 2025 |
| 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 | |
| Bny International Financing Corporation | 28 Nov 2016 |
Related Companies
To view a related company, use above.
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, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BNY MELLON SECRETARIES (UK) LIMITED, HATTON, Matthew John, MURRAY, Josephine Belinda, TURNER, Kevin Paul are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BALIGA, Eugene, BURNS, Anna Jane, CUMNER-PRICE, Deborah Christine, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith 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, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith 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, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith 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, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, MCAULIFFE, Michael Christopher, BURNS, Anna Jane, GREEN, James Thomas, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, MURRAY, Mark, REILLY, Paul David, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, JOHNSON, Michael David, LIDDLE, Kevin James, MURRAY, Mark, REILLY, Paul David, WELDON, Peter Martin, WILLCOX, Graham Keith 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, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith 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, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith 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, MORRIS, Clifford John, MURRAY, Mark, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TESSLER, Jeffrey, TISDALL, John Charles, WALLIN, Richard Elrick, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BURNS, Anna Jane, CADMAN, Yolande, HERZOG, Gregory G, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
COHEN, Graham John, TESSLER, Jeffrey are mutual persons.
COHEN, Graham John, TESSLER, Jeffrey are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 1 LIMITED is a mutual person.
BLEWER, Trevor Rodney are mutual persons.
BLEWER, Trevor Rodney are mutual persons.
BLEWER, Trevor Rodney are mutual persons.
BLEWER, Trevor Rodney are mutual persons.
JOHNSTON, John Meikle, TESSLER, Jeffrey are mutual persons.
JOHNSTON, John Meikle, MORRIS, Clifford John are mutual persons.
JOHNSTON, John Meikle, MORRIS, Clifford John, TESSLER, Jeffrey are mutual persons.
LIDDLE, Kevin James are mutual persons.
MURRAY, Josephine Belinda are mutual persons.
MURRAY, Josephine Belinda are mutual persons.
MURRAY, Josephine Belinda are mutual persons.
BNY MELLON SV HOLDINGS LIMITED
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION
MURRAY, Josephine Belinda, TURNER, Kevin Paul are mutual persons.
GOWER HOUSE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
WILLCOX, Graham Keith 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 THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED 👀 — a UK based business that started in 1996.