Bny Mellon Nominees Limited. Head office in London. Check Director.

Bny Mellon Nominees Limited, London

Bny Mellon Nominees Limited is a private limited company. Formerly, it was called Mellon Nominees (Uk) Limited (changed on 2008-09-01). Situated at The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA, the aforementioned 37 years old company was incorporated on 1986-05-15 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this enterprise: Graham C. (appointed on 19 July 2023), Emma W. (appointed on 24 June 2021), Peter W. (appointed on 07 October 2015).

About
Name: Bny Mellon Nominees Limited
Number: 02019835
Incorporation date: 1986-05-15
End of financial year: 31 December


Address:	The Bank Of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

The Bank Of New York Mellon Corporation

19 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bank Of New York Mellon

6 April 2016 - 2 October 2017

Address	225 Liberty Street, New York, Usa
Legal authority	Edge Act Corporation
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bny Mellon Nominees Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: The Bank Of New York Mellon Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greenwich Street, NY 10286 New York. The Bank Of New York Mellon has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Liberty Street.

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 16th, October 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 16th, October 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 23rd, April 1995 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 23rd, April 1995 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 15th, January 1994 \| accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 15th, January 1994 \| accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 5th, November 1992 \| accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 5th, November 1992 \| accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 7th, January 1992 \| accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 7th, January 1992 \| accounts
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 27th, November 1990 \| accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 27th, November 1990 \| accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 19th, September 1989 \| accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 19th, September 1989 \| accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 9th, March 1989 \| accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 9th, March 1989 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 24th, November 1987 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 24th, November 1987 \| accounts
224	Accounting reference date notified as 31/12 filed on: 17th, November 1986 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, November 1986 \| accounts

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