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Bny Mellon Secretaries (UK) Limited

Bny Mellon Secretaries (UK) Limited is a dormant company incorporated on 22 November 2000 with the registered office located in London, City of London. Bny Mellon Secretaries (UK) Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04115131
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month 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 (11 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
Address changed on 4 Dec 2024 (10 months ago)
Previous address was
Telephone
02071633627
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in United Arab Emirates • Born in May 1965
Director • Bank Official • Irish,south African • Lives in Hong Kong • Born in Feb 1963
Director • Chief Operating Officer - International • Danish • Lives in England • Born in Jan 1973
The Bank Of New York Mellon (International) Limited
PSC
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Mutual Companies
Loxwood Management Company Limited
Thomas Degn-Petersen 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 £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Thomas Degn-Petersen Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 4 Dec 2024
Sophia Aletta Jackman Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Ms. Janet Mary Johnstone Details Changed
1 Year Ago on 23 Sep 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 11 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Thomas Degn-Petersen as a director on 22 April 2025
Submitted on 23 Apr 2025
Director's details changed for Ms. Janet Mary Johnstone on 23 September 2024
Submitted on 4 Dec 2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Sophia Aletta Jackman as a director on 31 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
Submitted on 11 Jan 2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
Submitted on 11 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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