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BNY MELLON SECRETARIES (UK) LIMITED

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

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.

Company Information

Name:BNY MELLON SECRETARIES (UK) LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:160 Queen Victoria Street, London, EC4V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Queen Victoria Street, London, EC4V 4LA

Secretary06 August 2021Active
160 Queen Victoria Street, London, EC4V 4LA

Director06 August 2021Active
160 Queen Victoria Street, London, EC4V 4LA

Director31 March 2017Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Secretary29 January 2008Active
160 Queen Victoria Street, London, EC4V 4LA

Secretary14 January 2019Active
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN

Corporate Secretary22 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2000Active
160 Queen Victoria Street, London, EC4V 4LA

Director07 August 2013Active
The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA

Director06 February 2009Active
One Canada Square, London, E14 5AL

Director01 June 2007Active
160 Queen Victoria Street, London, EC4V 4LA

Director31 March 2017Active
160, Queen Victoria Street, London, EC4V 4LA

Corporate Director07 June 2013Active
160, Queen Victoria Street, London, EC4V 4LA

Corporate Director07 June 2013Active
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN

Corporate Director22 November 2000Active
Mareva House, 4 George Street, Nassau, Bahamas,

Corporate Director22 November 2000Active

People with Significant Control

The Bank Of New York Mellon (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, One Canada Square, London, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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