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Bny Mellon Nominees Limited

Bny Mellon Nominees Limited is a dormant company incorporated on 15 May 1986 with the registered office located in London, City of London. Bny Mellon Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02019835
Private limited company
Age
39 years
Incorporated 15 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on 10 Oct 2025 (22 days ago)
Previous address was
Telephone
02033224806
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian,british • Lives in England • Born in Mar 1960
Director • Banker • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Graham Keith Willcox, Laura Jane Ingham, and 5 more are mutual people.
Active
Bny Special Purpose Nominees No.2 Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
The Bank Of New York (Nominees) Limited
Graham Keith Willcox, Laura Jane Ingham, and 5 more are mutual people.
Active
Bny (Nominees) Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
Bny Ty Nominees Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
Bny SG Nominees Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
Bny Gil Client Account (Nominees) Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
Bny (Ocs) Nominees Limited
Laura Jane Ingham, Lindsey Jane Benjamin, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Registers Moved To Registered Address
22 Days Ago on 10 Oct 2025
Registers Moved To Inspection Address
22 Days Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Mrs Lindsey Jane Benjamin Appointed
4 Months Ago on 30 Jun 2025
Mrs Laura Jane Ingham Appointed
4 Months Ago on 30 Jun 2025
Graham Keith Willcox Resigned
4 Months Ago on 30 Jun 2025
Michael David Johnson Resigned
4 Months Ago on 30 Jun 2025
Mr Graham Keith Willcox Appointed
11 Months Ago on 2 Dec 2024
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Documents
Register(s) moved to registered inspection location One Canada Square London E14 5AL
Submitted on 10 Oct 2025
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
Submitted on 10 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 10 Oct 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 23 September 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael David Johnson as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Graham Keith Willcox as a director on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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