Menna Overview
Here’s a quick overview of BNY EDS NOMINEES LIMITED 👀 — a London based business that started in 2003.
BNY EDS NOMINEES LIMITED
- Company statusactive
- Company No04867504
- Age22 years 11 months Incorporated 14 August 2003
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA, England
BNY EDS NOMINEES LIMITED is an active company incorporated on 14 August 2003 and based in London, England. The company was registered 23 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
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 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
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 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
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 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
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 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
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
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 14 Aug 2003 | |
| 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 Financing Corporation | 06 Apr 2016 |
Related Companies
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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, WINDER, Justin Richard, WOODS, Emma Jane 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, WINDER, Justin Richard, WOODS, Emma Jane 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, 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 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, 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 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, 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, 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, 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, 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, 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, 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 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.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES 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 BNY EDS NOMINEES LIMITED 👀 — a London based business that started in 2003.