BNY MELLON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Mellon Nominees Limited. The company was founded 38 years ago and was given the registration number 02019835. The firm's registered office is in LONDON. You can find them at The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BNY MELLON NOMINEES LIMITED
Company Number	:	02019835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	14 August 2008	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	19 July 2023	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	24 June 2021	Active
166, Langdale Road, Thornton Heath, CR7 7PR	Secretary	27 October 2005	Active
16 Popular Road, Shalford, Guildford, GU4 8DJ	Secretary	22 July 2005	Active
16 Popular Road, Shalford, Guildford, GU4 8DJ	Secretary	17 September 2004	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Secretary	05 October 1999	Active
45 Boss House Boss Street, London, SE1 2LW	Secretary	28 October 1998	Active
3 Sedley, Southfleet, Gravesend, DA13 9PE	Secretary	11 February 1994	Active
41 Castle Street, Berkhamsted, HP4 2DW	Secretary	03 January 2003	Active
Flat 3, 66 Mount Nod Road, London, SW16 2LP	Secretary	23 July 2004	Active
4 Cranford Court, Shakespeare Road, Harpenden, AL5 5NY	Secretary	31 May 2002	Active
Rosebank House, Weston Lane, Bath, BA1 4AA	Secretary	-	Active
21a Lawrie Park Road, London, SE26 6DP	Secretary	22 November 2004	Active
29 Lambsfrith Grove, Hempstead, Gillingham, ME7 3RU	Director	22 December 2004	Active
One, Piccadilly Gardens, Manchester, M1 1RN	Director	17 February 2011	Active
131 Eden Way, Beckenham, BR3 3DW	Director	22 August 1994	Active
41 Pullman Court, Streatham Hill, London, SW2 4ST	Director	22 August 1994	Active
9 Abbey Fields, East Hanningfield, Chelmsford, CM3 8XB	Director	-	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	23 September 2008	Active
Old Farthingdale Cottage, High Street, Dormansland, RH7 6NN	Director	26 April 2006	Active
3 Sedley, Southfleet, Gravesend, DA13 9PE	Director	23 October 1996	Active
161 Manor Road, Barton-Le-Clay, Bedfordshire, MK45 4NU	Director	11 February 1994	Active
97 Fairview Avenue, Wigmore, Gillingham, ME8 0QD	Director	23 October 1996	Active
Ivy Tree Barn Ivy Tree Lane, Hadleigh, Ipswich, IP7 6LG	Director	-	Active
13-14 Vicarage Gate, London, W8 4AG	Director	-	Active
160, Queen Victoria Street, London, Uk, EC4V 4LA	Director	13 October 2010	Active
White Court Wallage Lane, Crawley Down, Crawley, RH10 4NN	Director	-	Active
52 Folders Lane, Burgess Hill, RH15 0DX	Director	07 October 1999	Active
33 Acacia Road, London, NW8 6AS	Director	-	Active
56 Marlborough Road, South Woodford, London, E18 1AP	Director	22 August 1994	Active
Hunters Lodge, Knowle Grove, Virginia Water, GU25 4JB	Director	06 November 2001	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	07 October 2015	Active
42 Onslow Gardens, London, SW7 3PY	Director	11 February 1994	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	19 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	240, Greenwich Street, New York, United States, NY 10286
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Bank Of New York Mellon
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	225, Liberty Street, New York, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode