Ltd Facts The UK company register, as filed

Register entry · No. 04115131

BNY MELLON SECRETARIES (UK) LIMITED

Active Private Limited Company Incorporated 22 Nov 2000

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 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £1.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2000 (25 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 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
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

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

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £1 £1 —
31 Dec 2022 * not published not published £1 £1 —

* 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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Mary Johnstone Bank Official Director 31 Mar 2017 — February 1963 Irish,South African · Hong Kong
Thomas Degn-Petersen Chief Operating Officer - International Director 22 Apr 2025 — January 1973 Danish · England
Barbara McAll Secretary 6 Aug 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bank Of New York Mellon (International) Limited company · 03236121 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 SECRETARIES (UK) LIMITED still trading?

The register shows BNY MELLON SECRETARIES (UK) LIMITED as active.

What does BNY MELLON SECRETARIES (UK) LIMITED do?

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

When was BNY MELLON SECRETARIES (UK) LIMITED set up?

It was incorporated on 22 November 2000.

When are BNY MELLON SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs BNY MELLON SECRETARIES (UK) LIMITED?

BNY MELLON SECRETARIES (UK) LIMITED has 2 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. 04132292 ATLANTIC PACIFIC LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  2. 04133617 BASS PREMIER COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  3. 04132371 EARTHWATERFIRE LTD. Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-Trading Company
  4. 04132834 FOXHILL FORUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company
  5. 04133683 HUMANRIGHTS1.ST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company

The file

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