Menna Overview
Here’s a quick overview of BNY MELLON SECRETARIES (UK) LIMITED 👀 — a UK based business that started in 2000.
BNY MELLON SECRETARIES (UK) LIMITED
- Company statusactive
- Company No04115131
- Age25 years 8 months Incorporated 22 November 2000
- Officers3
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY MELLON SECRETARIES (UK) LIMITED is an active company incorporated on 22 November 2000. The company was registered 26 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change 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 24 Sep 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 11 Jan 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 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALL, Barbara | secretary | 06 Aug 2021 | |
| DEGN-PETERSEN, Thomas | director | Jan 1973 | 22 Apr 2025 |
| JOHNSTONE, Janet Mary, Ms. | director | Feb 1963 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon (International) Limited | 06 Apr 2016 |
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Here’s a quick overview of BNY MELLON SECRETARIES (UK) LIMITED 👀 — a UK based business that started in 2000.