Register entry · No. 03422258
COLLATERAL NOMINEES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 26 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Aug 1997 (29 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COLLATERAL NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £2 | £2 | — |
| 31 Dec 2022 * | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation company · 4299124 · Delaware | Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 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
Questions
Is COLLATERAL NOMINEES LIMITED still trading?
The register shows COLLATERAL NOMINEES LIMITED as active.
What does COLLATERAL NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was COLLATERAL NOMINEES LIMITED set up?
It was incorporated on 14 August 1997.
When are COLLATERAL 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 COLLATERAL NOMINEES LIMITED's next confirmation statement due?
By 26 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House