Ltd Facts The UK company register, as filed

Register entry · No. 00928736

THE BANK OF NEW YORK (NOMINEES) LIMITED

Active Private Limited Company Incorporated 13 Mar 1968

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BANK OF NEW YORK (NOMINEES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £100 £100 —
31 Dec 2022 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 75, with past →

NameRoleAppointedResignedBornNationality · lives in
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary 30 Nov 2000 — —
Graham John Cohen Accountant Director 19 Jul 2023 — March 1960 Australian,British · England
Laura Jane Ingham Company Director Director 30 Jun 2025 — April 1982 British · England
Lindsey Jane Benjamin Company Director Director 30 Jun 2025 — December 1982 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bank Of New York Mellon Corporation company · 4299124 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BANK OF NEW YORK (NOMINEES) LIMITED still trading?

The register shows THE BANK OF NEW YORK (NOMINEES) LIMITED as active.

What does THE BANK OF NEW YORK (NOMINEES) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE BANK OF NEW YORK (NOMINEES) LIMITED set up?

It was incorporated on 13 March 1968.

When are THE BANK OF NEW YORK (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE BANK OF NEW YORK (NOMINEES) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs THE BANK OF NEW YORK (NOMINEES) LIMITED?

THE BANK OF NEW YORK (NOMINEES) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00945083 R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1968 74990 · Non-trading company
  2. 00944934 HOGAN LOVELLS CADWALADER TRUSTEES Active Private Unlimited Company Inc. 30 Dec 1968 74990 · Non-Trading Company
  3. 00944755 UB KITCHENS LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  4. 00944762 WESTWOOD (WHOLESALE FOODS) LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  5. 00944473 STUBBS OUTDOOR SPORTS LIMITED Active Private Limited Company Inc. 18 Dec 1968 74990 · Non-Trading Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House