The Bank of New York (Nominees) Limited

Active00928736 Private limited company
Incorporated
13 March 1968 (58 years)
Industry
Non-trading company (74990)
Directors
Owned by
The Bank of New York Mellon Corporation
Accounts type
Dormant
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Bny Mellon Nominees Limited, Nutraco Nominees Limited, Bny (Nominees) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 30 June 2025
Also at Bny Mellon Nominees Limited, Nutraco Nominees Limited, Bny (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)
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 (71 former)
30 June 2025
Resigned Willcox, Graham Keith as Director
30 June 2025
Appointed Ingham, Laura Jane as Director
30 June 2025
Resigned Johnson, Michael David as Director
30 June 2025
Appointed Benjamin, Lindsey Jane as Director
2 December 2024
Appointed Willcox, Graham Keith as Director
25 October 2024
Resigned Liddle, Kevin James as Director
21 August 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
Appointed Cohen, Graham John as Director
19 July 2023
Resigned Tisdall, John Charles 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
24 October 2019
Resigned Murray, Mark as Director
7 October 2015
Appointed Weldon, Peter Martin as Director
7 October 2015
Appointed Murray, Mark as Director
7 October 2015
Resigned Quarterman, Mark as Director
7 October 2015
Resigned Cadman, Yolande 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
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
23 October 2008
Appointed Herzog, Gregory G as Director
23 October 2008
Appointed Shepherd, William Alec as Director
23 October 2008
Appointed John, Andrew as Director
23 October 2008
Appointed Johnston, John Meikle as Director
23 October 2008
Appointed Cadman, Yolande as Director
23 October 2008
Appointed Burns, Anna Jane as Director
23 October 2008
Appointed Quarterman, Mark as Director
23 October 2008
Appointed Keane, Robert Francis as Director
23 October 2008
Appointed Reilly, Paul David as Director
16 December 2007
Resigned Morris, Clifford John as Director
1 June 2007
Appointed Morris, Clifford John as Director
18 November 2005
Resigned Shelfco Holdings Ltd as Corporate Director
18 November 2005
Resigned Shelfco Ltd as Corporate Director
16 November 2005
Appointed Bny Mellon Directorate Services Limited as Corporate Director
16 November 2005
Appointed Bny Mellon Corporate Directors Limited as Corporate Director
30 November 2000
Resigned Mcauliffe, Michael Christopher as Secretary
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
1 August 2000
Resigned Pendrigh, Paul Kevin as Director
25 July 2000
Resigned Keane, Robert Francis as Director
25 July 2000
Resigned Reilly, Claire Anne as Director
25 July 2000
Appointed Shelfco Ltd as Corporate Director
25 July 2000
Resigned Townsend, Glenn David as Director
25 July 2000
Resigned Hogan, Christopher John as Director
25 July 2000
Resigned Hipwell, Gary John as Director
25 July 2000
Appointed Shelfco Holdings Ltd as Corporate Director
25 July 2000
Resigned Johnson, Steven Frederick as Director
25 July 2000
Resigned Long, Michael T as Director
25 July 2000
Resigned O`flynn, Clare Jayne as Director
25 July 2000
Resigned Lopian, Kenneth A as Director
25 July 2000
Resigned Cumner-Price, Deborah Christine as Director
25 July 2000
Resigned Mcguinness, Neil Ian as Director
25 July 2000
Resigned Ott, Brian William as Director
25 July 2000
Resigned Sanford, Thomas D as Director
25 July 2000
Resigned Tessler, Jeffrey as Director
25 July 2000
Resigned Cowin, Lorraine Jeanne as Director
25 July 2000
Resigned Mcauliffe, Michael Christopher as Director
25 July 2000
Resigned Hards, Harry John as Director
25 July 2000
Resigned Spenceley, Ricky Lee as Director
25 July 2000
Resigned Green, James Thomas as Director
6 July 2000
Appointed Pendrigh, Paul Kevin as Director
6 July 2000
Resigned Wade, Martin Charles as Director
2 March 2000
Appointed Wade, Martin Charles as Director
2 March 2000
Appointed Reilly, Claire Anne as Director
2 March 2000
Appointed O`flynn, Clare Jayne as Director
2 March 2000
Appointed Johnson, Steven Frederick as Director
2 March 2000
Appointed Hipwell, Gary John as Director
29 February 2000
Resigned Goodwin, Ian Russell as Director
29 February 2000
Resigned Mccarthy, Michael John as Director
23 September 1999
Resigned Hardy, Teresa Mary as Director
2 December 1998
Resigned Wallin, Richard Elrick as Director
2 December 1998
Appointed Tessler, Jeffrey as Director
2 December 1998
Appointed Ott, Brian William as Director
2 December 1998
Resigned Goode, John Patrick as Director
12 August 1998
Resigned Londt, Sharon Denise as Director
12 August 1998
Resigned White, Alan Robert as Director
12 August 1998
Resigned Hempenstall, Wendy as Director
12 August 1998
Resigned Wade, Martin Charles as Director
12 August 1998
Resigned Walsh, Regina as Director
27 February 1998
Resigned Jordan, Lisa Marie as Director
30 January 1998
Resigned Sutherland, Petra as Director
25 November 1997
Appointed Hempenstall, Wendy as Director
25 November 1997
Appointed Londt, Sharon Denise as Director
25 November 1997
Appointed Long, Michael T as Director
25 November 1997
Appointed White, Alan Robert as Director
25 November 1997
Appointed Lopian, Kenneth A as Director
25 November 1997
Appointed Goode, John Patrick as Director
25 November 1997
Appointed Mcguinness, Neil Ian as Director
25 November 1997
Appointed Walsh, Regina as Director
25 November 1997
Appointed Sanford, Thomas D as Director
25 November 1997
Appointed Hogan, Christopher John as Director
25 November 1997
Appointed Spenceley, Ricky Lee as Director
25 November 1997
Appointed Wade, Martin Charles as Director
25 November 1997
Appointed Townsend, Glenn David as Director
25 November 1997
Appointed Cowin, Lorraine Jeanne as Director
25 November 1997
Appointed Jordan, Lisa Marie as Director
25 November 1997
Appointed Keane, Robert Francis as Director
25 November 1997
Appointed Mccarthy, Michael John as Director
25 November 1997
Appointed Hardy, Teresa Mary as Director
25 November 1997
Appointed Sutherland, Petra as Director
25 November 1997
Appointed Goodwin, Ian Russell as Director
30 September 1996
Resigned Cheverton, Susan Elizabeth as Director
12 July 1996
Resigned Taylor, Nicholas Paul as Director
12 July 1996
Resigned Taylor, Nicholas Paul as Secretary
12 February 1996
Resigned Brown, Susan Jane as Director
27 October 1995
Resigned Mccarthy, Michael John as Director
27 October 1995
Appointed Taylor, Nicholas Paul as Director
27 October 1995
Appointed Taylor, Nicholas Paul as Secretary
28 July 1995
Resigned Whitelock, Keith Michael as Director
28 July 1995
Appointed Brown, Susan Jane as Director
28 July 1995
Appointed Cumner-Price, Deborah Christine as Director
28 July 1995
Resigned Littlechild, David Michael as Director
28 July 1995
Resigned Best, Patricia Anne as Director
3 May 1995
Appointed Green, James Thomas as Director
1 May 1995
Resigned Mackey, Joanne as Director
1 May 1995
Appointed Cheverton, Susan Elizabeth as Director
30 December 1994
Appointed Wallin, Richard Elrick as Director
25 November 1994
Resigned Lane, Steven Maxwell as Director
25 November 1994
25 February 1994
Resigned Leadley, Clive Stewart as Director
27 January 1994
Appointed Hards, Harry John as Director
4 January 1994
Appointed Mackey, Joanne as Director
8 December 1993
Resigned Dellar, Susan Denise as Director
26 January 1993
Appointed Whitelock, Keith Michael as Director
26 January 1993
Appointed Best, Patricia Anne as Director
26 January 1993
Appointed Leadley, Clive Stewart as Director
26 November 1992
Appointed Lane, Steven Maxwell as Director
14 August 1992
Resigned Tolliday, Michael as Director
11 June 1992
Appointed Dellar, Susan Denise as Director
29 April 1992
Appointed Stoughton, Robert Knyvett Quested as Director
11 March 1992
Resigned Bennett, Geoffrey White as Director

Ownership 1 active

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

The Bank of New York Mellon Corporation
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Bank of New York (Nominees) Limited This company
Equitix GP 5 Primary Infrastructure (Leicester) Ltd Owns 75–100% of shares
Equitix V Primary Infrastructure (Leicester) LP Holds 25–50% of voting rights
Freemens Common Village LLP Right to 75–100% of surplus assets
Glasgow Healthcare Facilities Limited Owns 75–100% of shares

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
12 January 2026Confirmation statement with no updates31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
2 July 2025Termination of appointment of a director
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Bny (Nominees) Limited
Bny (Ocs) Nominees Limited
Bny Class Nominees Limited
Bny Clearing Nominees Limited
Bny Gil Client Account (Nominees) Limited
Bny Mellon Corporate Trustee Services Limited

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