Bny Mellon Nominees Limited

General information

Name:

Bny Mellon Nominees Ltd

Office Address:

The Bank Of New York Mellon Centre 160 Queen Victoria Street EC4V 4LA London

Number: 02019835

Incorporation date: 1986-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bny Mellon Nominees started its business in 1986 as a Private Limited Company with reg. no. 02019835. This particular firm has been active for thirty eight years and the present status is active. The company's office is located in London at The Bank Of New York Mellon Centre. Anyone could also find this business using its zip code of EC4V 4LA. It has a history in registered name changes. Up till now it had two different company names. Until 2008 it was run under the name of Mellon Nominees (UK) and before that the official company name was Boston Safe (nominees). This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-30.

That firm owes its accomplishments and unending improvement to three directors, namely Graham C., Emma W. and Peter W., who have been supervising it since Wed, 19th Jul 2023. At least one secretary in this firm is a limited company, specifically Bny Mellon Secretaries (uk) Limited.

  • Previous company's names
  • Bny Mellon Nominees Limited 2008-09-01
  • Mellon Nominees (UK) Limited 2000-09-25
  • Boston Safe (nominees) Limited 1986-05-15

Company staff

Graham C.

Role: Director

Appointed: 19 July 2023

Latest update: 11 April 2024

Emma W.

Role: Director

Appointed: 24 June 2021

Latest update: 11 April 2024

Peter W.

Role: Director

Appointed: 07 October 2015

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 14 August 2008

Address: Queen Victoria Street, London, EC4V 4LA, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: The Bank Of New York Mellon Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Greenwich Street, NY 10286 and was registered as a PSC under the reg no 4299124.

The Bank Of New York Mellon Corporation
Address: 240 Greenwich Street, New York, NY 10286, United States
Legal authority Delaware General Corporations Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4299124
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Bank Of New York Mellon
Address: 225 Liberty Street, New York, Usa
Legal authority Edge Act Corporation
Legal form Corporation
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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