This company is commonly known as Bny Mellon Secretaries (uk) Limited. The company was founded 24 years ago and was given the registration number 04115131. The firm's registered office is in . You can find them at 160 Queen Victoria Street, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | BNY MELLON SECRETARIES (UK) LIMITED |
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Company Number | : | 04115131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 160 Queen Victoria Street, London, EC4V 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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160 Queen Victoria Street, London, EC4V 4LA | Secretary | 06 August 2021 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 06 August 2021 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 31 March 2017 | Active |
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Secretary | 29 January 2008 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Secretary | 14 January 2019 | Active |
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN | Corporate Secretary | 22 November 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 2000 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 07 August 2013 | Active |
The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 06 February 2009 | Active |
One Canada Square, London, E14 5AL | Director | 01 June 2007 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 31 March 2017 | Active |
160, Queen Victoria Street, London, EC4V 4LA | Corporate Director | 07 June 2013 | Active |
160, Queen Victoria Street, London, EC4V 4LA | Corporate Director | 07 June 2013 | Active |
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN | Corporate Director | 22 November 2000 | Active |
Mareva House, 4 George Street, Nassau, Bahamas, | Corporate Director | 22 November 2000 | Active |
The Bank Of New York Mellon (International) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, One Canada Square, London, United Kingdom, |
Nature of control | : |
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