Menna Overview
Here’s a quick overview of BNYM FIRM NOMINEE LIMITED 👀 — a London based business that started in 1998.
BNYM FIRM NOMINEE LIMITED
- Company statusactive
- Company No03609884
- Age28 years Incorporated 30 July 1998
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNYM FIRM NOMINEE LIMITED is an active company incorporated on 30 July 1998 and based in London. The company was registered 28 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
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
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 16 Sep 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
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
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
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
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 Financial Corporation | 28 Nov 2016 |
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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, TISDALL, John Charles, WELDON, Peter Martin, WILLCOX, Graham Keith 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, 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, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, HERZOG, Gregory G, HOFFMAN, Keith John, JACKMAN, Robert Alec, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, PORTER, Richard Steven, QUARTERMAN, Mark, SHEPHERD, William Alec, STOREY, John, 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, 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, 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, BURNS, Anna Jane, HERZOG, Gregory G, JOHN, Andrew, JOHNSON, Michael David, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, REILLY, Paul David, SHEPHERD, William Alec, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
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BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, BONUTTO, Steven, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, HOFFMAN, Keith John, JACKMAN, Robert Alec, JOHNSON, Michael David, LIDDLE, Kevin James, MURRAY, Mark, REILLY, Paul David, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
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BENJAMIN, Lindsey Jane, COHEN, Graham John, INGHAM, Laura Jane, GRANT, Keith Nigel, BONUTTO, Steven, BURNS, Anna Jane, CADMAN, Yolande, CHEESMAN, Pamela Jane, CHILDS, Mark David, EDWARDS, Robert William, FISHER, Martin, HERZOG, Gregory G, HOFFMAN, Keith John, JACKMAN, Robert Alec, JOHN, Andrew, JOHNSON, Michael David, JOHNSTON, John Meikle, KEANE, Robert Francis, LIDDLE, Kevin James, MORRIS, Clifford John, MURRAY, Mark, PORTER, Richard Steven, QUARTERMAN, Mark, REILLY, Paul David, SHEPHERD, William Alec, STOREY, John, WELDON, Peter Martin, WILLCOX, Graham Keith are mutual persons.
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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.
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MCKELVEY, Penelope Ann are mutual persons.
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MCKELVEY, Penelope Ann are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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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 BNYM FIRM NOMINEE LIMITED 👀 — a London based business that started in 1998.