Menna Overview
Here’s a quick overview of BNY CLEARING NOMINEES LIMITED 👀 — a UK based business that started in 1999.
BNY CLEARING NOMINEES LIMITED
- Company statusactive
- Company No03766760
- Age27 years 2 months Incorporated 7 May 1999
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY CLEARING NOMINEES LIMITED is an active company incorporated on 7 May 1999. The company was registered 27 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)
99999 Dormant 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 09 May 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 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 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
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 09 May 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
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
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 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY SECRETARIES (UK) LIMITED | corporate secretary | 19 Feb 2002 | |
| 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 |
Related Companies
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BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED is a mutual person.
BNY SECRETARIES (UK) LIMITED, JOHNSTON, John Meikle are mutual persons.
BNY 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED are mutual persons.
BNY 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD 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, WINDER, Justin Richard, WOODS, Emma Jane, SHELFCO HOLDINGS LTD, SHELFCO LTD are mutual persons.
COHEN, Graham John are mutual persons.
COHEN, Graham John are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
JOHNSTON, John Meikle are mutual persons.
JOHNSTON, John Meikle, MORRIS, Clifford John, SHELFCO HOLDINGS LTD, SHELFCO LTD are mutual persons.
JOHNSTON, John Meikle, MORRIS, Clifford John are mutual persons.
LIDDLE, Kevin James are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
VAN DER MERWE, Charles Hatley are mutual persons.
BNY MELLON CORPORATE DIRECTORS LIMITED, BNY MELLON DIRECTORATE SERVICES LIMITED, SHELFCO HOLDINGS LTD, SHELFCO LTD are mutual persons.
BNY MELLON SV HOLDINGS LIMITED
BNY SECRETARIES (UK) LIMITED is a mutual person.
24 BRACKLEY ROAD RTM COMPANY LIMITED
VAN DER MERWE, Charles Hatley 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 BNY CLEARING NOMINEES LIMITED 👀 — a UK based business that started in 1999.