Ltd Facts The UK company register, as filed

Register entry · No. 02019835

BNY MELLON NOMINEES LIMITED

Active Private Limited Company Incorporated 15 May 1986

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 8 Sep 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 15 May 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

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

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BNY MELLON NOMINEES LIMITED current
    2. MELLON NOMINEES (UK) LIMITED earlier

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).

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary 14 Aug 2008 — — British
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 3, 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 19 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

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Questions

Is BNY MELLON NOMINEES LIMITED still trading?

The register shows BNY MELLON NOMINEES LIMITED as active.

What does BNY MELLON NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BNY MELLON NOMINEES LIMITED set up?

It was incorporated on 15 May 1986.

When are BNY MELLON 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 BNY MELLON NOMINEES LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs BNY MELLON NOMINEES LIMITED?

BNY MELLON NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02086230 RUSSELL INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 64999 · Financial intermediation not elsewhere classified
  2. 02085703 CALDERDALE TRADES LTD Active Private Limited Company Inc. 22 Dec 1986 64999 · Financial intermediation not elsewhere classified
  3. 02082223 KINGFISHER PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 9 Dec 1986 64910 · Financial leasing
  4. 02079977 BEDHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 1986 64999 · Financial intermediation not elsewhere classified
  5. 02078629 PACUS (UK) LIMITED Active Private Limited Company Inc. 28 Nov 1986 64999 · Financial intermediation not elsewhere classified

The file

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