BNY MELLON NOMINEES LIMITED

Key Data

Status

Active

Company No.

02019835

Incorporation date

15/05/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

10/10/2025

Register(s) moved to registered inspection location One Canada Square London E14 5AL

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10/10/2025

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

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10/10/2025

Confirmation statement made on 2025-09-30 with no updates

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23/09/2025

Registered office address changed from The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on 2025-09-23

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19/09/2025

Accounts for a dormant company made up to 2024-12-31

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02/07/2025

Termination of appointment of Michael David Johnson as a director on 2025-06-30

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02/07/2025

Termination of appointment of Graham Keith Willcox as a director on 2025-06-30

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02/07/2025

Appointment of Mrs Laura Jane Ingham as a director on 2025-06-30

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02/07/2025

Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30

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04/12/2024

Appointment of Mr Graham Keith Willcox as a director on 2024-12-02

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01/11/2024

Termination of appointment of Kevin James Liddle as a director on 2024-10-25

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with no updates

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25/09/2024

Accounts for a dormant company made up to 2023-12-31

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30/08/2024

Appointment of Mr Michael David Johnson as a director on 2024-08-21

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22/05/2024

Termination of appointment of Emma Jane Woods as a director on 2024-05-17

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03/05/2024

Termination of appointment of Peter Martin Weldon as a director on 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Mr Kevin James Liddle as a director on 2024-04-24

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

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07/08/2023

Appointment of Mr Graham John Cohen as a director on 2023-07-19

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04/08/2023

Termination of appointment of John Charles Tisdall as a director on 2023-07-19

View PDF (1 pages)

10/10/2022

Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

30/09/2022

Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

25/06/2021

Appointment of Ms Emma Jane Woods as a director on 2021-06-24

View PDF (2 pages)

19/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19

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19/10/2020

Withdrawal of a person with significant control statement on 2020-10-19

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08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Justin Richard Winder as a director on 2020-06-17

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20/12/2019

Appointment of Mr Justin Richard Winder as a director on 2019-12-12

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25/10/2019

Termination of appointment of Mark Murray as a director on 2019-10-24

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07/10/2019

Accounts for a dormant company made up to 2018-12-31

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03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Notification of a person with significant control statement

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02/10/2017

Cessation of The Bank of New York Mellon as a person with significant control on 2017-10-02

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

18/11/2015

Termination of appointment of Yolande Cadman as a director on 2015-10-07

View PDF (1 pages)

08/10/2015

Appointment of Mr Peter Martin Weldon as a director on 2015-10-07

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08/10/2015

Termination of appointment of Mark Quarterman as a director on 2015-10-07

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08/10/2015

Appointment of Mr Mark Murray as a director on 2015-10-07

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08/10/2015

Termination of appointment of Yolande Cadman as a director on 2015-10-07

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18/09/2015

Appointment of Mr John Charles Tisdall as a director on 2015-09-18

View PDF (2 pages)

17/08/2015

Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-08-01

View PDF (1 pages)

17/08/2015

Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-08-01

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13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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28/10/2014

Director's details changed for Yolande Bird on 2014-03-28

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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04/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

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23/07/2013

Termination of appointment of John Johnston as a director

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11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/11/2011

Resolutions

View PDF (17 pages)

31/10/2011

Resolutions

View PDF (17 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

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18/02/2011

Appointment of Yolande Bird as a director

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29/11/2010

Appointment of Mark Quarterman as a director

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19/10/2010

Termination of appointment of Geoffrey White as a director

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19/10/2010

Appointment of John Meikle Johnston as a director

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04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Bny Directorate Services Limited on 2010-09-30

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30/09/2010

Director's details changed for Bny Corporate Directors Limited on 2010-09-30

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30/09/2010

Secretary's details changed for Bny Secretaries Uk Limited on 2010-09-30

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30/09/2010

Director's details changed for Geoffrey David White on 2010-09-30

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/06/2010

Register(s) moved to registered inspection location

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21/06/2010

Register inspection address has been changed

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19/05/2010

Termination of appointment of Helen Collins as a director

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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15/12/2008

Return made up to 30/09/08; full list of members

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09/12/2008

Director's change of particulars / geoffrey white / 09/12/2008

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

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02/10/2008

Director appointed helen collins

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01/09/2008

Certificate of change of name

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21/08/2008

Director appointed bny corporate directors LIMITED

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21/08/2008

Director appointed bny directorate services LIMITED

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21/08/2008

Secretary appointed bny secretaries uk LIMITED

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18/08/2008

Appointment terminated director helen collins

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18/08/2008

Appointment terminated director ann blackeby

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18/08/2008

Appointment terminated secretary evelyn akadiri

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11/04/2008

Registered office changed on 11/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA

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20/11/2007

Return made up to 30/09/07; full list of members

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19/10/2007

Director resigned

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29/08/2007

Accounts for a dormant company made up to 2006-12-31

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18/10/2006

Accounts for a dormant company made up to 2005-12-31

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05/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

16/05/2006

Director resigned

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16/05/2006

New director appointed

View PDF (2 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

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05/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Return made up to 30/09/04; no change of members

View PDF (6 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

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30/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

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19/03/2004

Registered office changed on 19/03/04 from: 1 suffolk lane london EC4R 0AN

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04/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/07/2003

Accounts for a dormant company made up to 2002-12-31

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15/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

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10/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

28/03/2001

Memorandum and Articles of Association

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18/10/2000

Return made up to 30/09/00; full list of members

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04/10/2000

Secretary's particulars changed

View PDF (1 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

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25/09/2000

Certificate of change of name

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30/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

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11/10/1999

Return made up to 30/09/99; no change of members

View PDF (6 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

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11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

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24/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

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07/09/1998

Secretary resigned;director resigned

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02/12/1997

Return made up to 22/08/97; no change of members

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03/11/1997

Accounts for a dormant company made up to 1996-12-31

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21/02/1997

New director appointed

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12/02/1997

New director appointed

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31/10/1996

Accounts for a dormant company made up to 1995-12-31

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19/09/1996

Return made up to 22/08/96; no change of members

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12/12/1995

Director resigned

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02/11/1995

Accounts for a dormant company made up to 1994-12-31

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12/10/1995

Director resigned

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19/09/1995

Return made up to 22/08/95; full list of members

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25/04/1995

Director resigned

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23/04/1995

Accounts for a dormant company made up to 1993-12-31

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

New director appointed

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19/09/1994

New director appointed

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19/09/1994

New director appointed

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19/09/1994

Return made up to 22/08/94; full list of members

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23/08/1994

New director appointed

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07/03/1994

New director appointed

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07/03/1994

New secretary appointed

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15/01/1994

Accounts made up to 1992-12-31

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09/12/1993

Secretary resigned

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09/12/1993

Director resigned

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09/12/1993

Return made up to 22/08/93; no change of members

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29/03/1993

Director resigned

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29/03/1993

Director resigned

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05/11/1992

Accounts made up to 1991-12-31

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08/10/1992

Return made up to 22/08/92; no change of members

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07/01/1992

Accounts made up to 1990-12-31

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21/10/1991

Return made up to 22/08/91; full list of members

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27/11/1990

Accounts made up to 1989-12-31

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01/10/1990

Return made up to 22/08/90; full list of members

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28/09/1989

Return made up to 07/08/89; full list of members

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19/09/1989

Accounts made up to 1988-12-31

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07/09/1989

Location of register of members

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12/07/1989

Director resigned

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26/04/1989

Registered office changed on 26/04/89 from: three quays tower hill london EC3R 6DS

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09/03/1989

Accounts made up to 1987-12-31

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23/01/1989

Director's particulars changed

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18/01/1989

New director appointed

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18/01/1989

Director resigned

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18/11/1988

Return made up to 08/08/88; full list of members

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07/06/1988

New director appointed

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24/11/1987

Accounts made up to 1986-12-31

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24/11/1987

Return made up to 17/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE

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02/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1986

Gazettable document

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17/11/1986

Accounting reference date notified as 31/12

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12/11/1986

Resolutions

View PDF (2 pages)

10/11/1986

Gazettable document

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10/11/1986

New director appointed

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03/11/1986

Certificate of change of name

View PDF (2 pages)

24/10/1986

Resolutions

View PDF (2 pages)

15/05/1986

Miscellaneous

View PDF (1 pages)

15/05/1986

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Feerick, Valentine	Director	10/02/1994 - 08/08/1996	28
Murray, Mark	Director	06/10/2015 - 23/10/2019	15
Collins, Helen	Director	22/09/2008 - 29/04/2010	-
BNY MELLON CORPORATE DIRECTORS LIMITED	Corporate Director	13/08/2008 - 31/07/2015	32
BNY MELLON DIRECTORATE SERVICES LIMITED	Corporate Director	13/08/2008 - 31/07/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNY MELLON NOMINEES LIMITED

BNY MELLON NOMINEES LIMITED is an(a) Active company incorporated on 15/05/1986 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON NOMINEES LIMITED?

BNY MELLON NOMINEES LIMITED is currently Active. It was registered on 15/05/1986 .

Where is BNY MELLON NOMINEES LIMITED located?

BNY MELLON NOMINEES LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON NOMINEES LIMITED do?

BNY MELLON NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON NOMINEES LIMITED?

The latest filing was on 10/10/2025: Register(s) moved to registered inspection location One Canada Square London E14 5AL.