Bny Special Purpose Nominees No.2 Limited

Dissolved 11 Aug 202600806455 Private limited company
Incorporated
25 May 1964
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
The Bank of New York Mellon Corporation
Accounts type
Dormant
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Bny Mellon Nominees Limited, Nutraco Nominees Limited, The Bank of New York (Nominees) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 30 June 2025
Also at Bny Mellon Nominees Limited, Nutraco Nominees Limited, The Bank of New York (Nominees) Limited · more companies
British
Born April 1982 (44)
Director · Appointed 19 July 2023
Also at Bny Mellon Nominees Limited, Bny XBK (UK) Limited, Nutraco Nominees Limited · more companies
Australian,British
Born March 1960 (66)
Director · Appointed 5 August 2015
Also at Mellon Europe Pension (Nominees) Limited
Irish
Born February 1973 (53)
Corporate Secretary · Appointed 30 November 2000
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (31 former)
30 June 2025
Resigned Johnson, Michael David as Director
30 June 2025
Appointed Ingham, Laura Jane as Director
30 June 2025
Appointed Benjamin, Lindsey Jane as Director
30 June 2025
Resigned Willcox, Graham Keith as Director
2 December 2024
Appointed Willcox, Graham Keith as Director
25 October 2024
Resigned Liddle, Kevin James as Director
5 September 2024
Appointed Johnson, Michael David as Director
17 May 2024
Resigned Woods, Emma Jane as Director
3 May 2024
Resigned Weldon, Peter Martin as Director
24 April 2024
Appointed Liddle, Kevin James as Director
19 July 2023
Resigned Tisdall, John Charles as Director
19 July 2023
Appointed Cohen, Graham John as Director
24 June 2021
Appointed Woods, Emma Jane as Director
17 June 2020
Resigned Winder, Justin Richard as Director
12 December 2019
Appointed Winder, Justin Richard as Director
25 August 2015
Appointed Weldon, Peter Martin as Director
25 August 2015
Resigned Cadman, Yolande as Director
5 August 2015
Resigned Quarterman, Mark as Director
5 August 2015
Appointed Young, Michael Thomas as Director
1 August 2015
Resigned Bny Mellon Corporate Directors Limited as Corporate Director
1 August 2015
Resigned Bny Mellon Directorate Services Limited as Corporate Director
15 August 2013
Resigned John, Andrew as Director
10 July 2013
Resigned Shepherd, William Alec as Director
1 July 2013
Appointed Tisdall, John Charles as Director
20 June 2013
Resigned Johnston, John Meikle as Director
25 June 2012
Appointed Bny Mellon Directorate Services Limited as Corporate Director
25 June 2012
Resigned Shelfco Holdings Ltd as Corporate Director
25 June 2012
Resigned Shelfco Ltd as Corporate Director
25 June 2012
Appointed Bny Mellon Corporate Directors Limited as Corporate Director
26 March 2012
Resigned Keane, Robert Francis as Director
9 September 2010
Resigned Herzog, Gregory G as Director
9 September 2010
Resigned Burns, Anna Jane as Director
8 February 2010
Resigned Reilly, Paul David as Director
14 October 2008
Appointed Johnston, John Meikle as Director
14 October 2008
Appointed Reilly, Paul David as Director
14 October 2008
Appointed John, Andrew as Director
14 October 2008
Appointed Keane, Robert Francis as Director
14 October 2008
Appointed Quarterman, Mark as Director
14 October 2008
Appointed Burns, Anna Jane as Director
14 October 2008
Appointed Cadman, Yolande as Director
14 October 2008
Appointed Herzog, Gregory G as Director
14 October 2008
Appointed Shepherd, William Alec as Director
16 December 2007
Resigned Morris, Clifford John as Director
1 June 2007
Appointed Morris, Clifford John as Director
17 August 2001
Resigned Tessler, Jeffrey as Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
17 August 2001
Resigned Green, James Thomas as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
17 August 2001
Resigned Cullen, Raymond Thomas as Director
5 January 2001
Resigned Mcauliffe, Michael Christopher as Director
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
30 November 2000
Resigned Mcauliffe, Michael Christopher as Secretary
11 June 1999
Resigned Godsiff, Raymond George as Director
2 December 1998
Appointed Tessler, Jeffrey as Director
2 December 1998
Resigned Wallin, Richard Elrick as Director
25 November 1997
Appointed Mcauliffe, Michael Christopher as Director
25 November 1997
Appointed Green, James Thomas as Director
30 December 1994
Appointed Wallin, Richard Elrick as Director
25 November 1994
7 January 1994
Resigned Ashley, Craig Stanley as Director
7 January 1994
Appointed Cullen, Raymond Thomas as Director
29 April 1992
Appointed Stoughton, Robert Knyvett Quested as Director
11 March 1992
Resigned Bennett, Geoffrey White as Director
19 September 1991
Appointed Ashley, Craig Stanley as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

The Bank of New York Mellon Corporation
Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2023
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Final Gazette dissolved following liquidation

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