ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mellon Europe Pension (Nominees) Limited

Mellon Europe Pension (Nominees) Limited is a dormant company incorporated on 13 October 1988 with the registered office located in London, City of London. Mellon Europe Pension (Nominees) Limited was registered 37 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02304755
Private limited company
Age
37 years
Incorporated 13 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Telephone
02071635566
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bny Special Purpose Nominees No.2 Limited
Michael Thomas Young and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
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 £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr John Meikle Johnston Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Simon David Longsdale Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Stephen Charles William Hayes-Allen Appointed
2 Years Ago on 17 Oct 2023
Mrs Paula Cristina Moreno Appointed
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Get Credit Report
Discover Mellon Europe Pension (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr John Meikle Johnston on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr Simon David Longsdale on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Paula Cristina Moreno as a director on 17 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Stephen Charles William Hayes-Allen as a director on 17 October 2023
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year