Bny Mellon Nominees Limited

Active02019835 Private limited company

Incorporated: 15 May 1986 (40 years)
Previously known as: Mellon Nominees (UK) Limited (until 1 September 2008)
Boston Safe (Nominees) Limited (until 25 September 2000)
Levelbranch Limited (until 3 November 1986)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Lindsey Jane Benjamin
Laura Jane Ingham
Graham John Cohen
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: 8 September 2027
Last conf. stmt: 25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benjamin, Lindsey Jane

Director · Appointed 30 June 2025

Also at Nutraco Nominees Limited, The Bank of New York (Nominees) Limited, Bny (Nominees) Limited · more companies

British

Born December 1982 (43)

Ingham, Laura Jane

Director · Appointed 30 June 2025

Also at Nutraco Nominees Limited, The Bank of New York (Nominees) Limited, Bny (Nominees) Limited · more companies

British

Born April 1982 (44)

Cohen, Graham John

Director · Appointed 19 July 2023

Also at Bny XBK (UK) Limited, Nutraco Nominees Limited, The Bank of New York (Nominees) Limited · more companies

Australian,British

Born March 1960 (66)

Bny Mellon Secretaries (UK) Limited

Corporate Secretary · Appointed 14 August 2008

Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies

Officer history (43 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 Cadman, Yolande as Director

7 October 2015

Resigned Quarterman, Mark as Director

18 September 2015

Appointed Tisdall, John Charles as Director

1 August 2015

Resigned Bny Mellon Directorate Services Limited as Corporate Director

1 August 2015

Resigned Bny Mellon Corporate Directors Limited as Corporate Director

20 June 2013

Resigned Johnston, John Meikle as Director

17 February 2011

Appointed Cadman, Yolande as Director

24 November 2010

Appointed Quarterman, Mark as Director

13 October 2010

Appointed Johnston, John Meikle as Director

13 October 2010

Resigned White, Geoffrey David as Director

30 April 2010

Resigned Collins, Helen as Director

23 September 2008

Appointed Collins, Helen as Director

14 August 2008

Resigned Collins, Helen Catherine as Director

14 August 2008

Resigned Blackeby, Ann as Director

14 August 2008

Appointed Bny Mellon Directorate Services Limited as Corporate Director

14 August 2008

Resigned Akadiri, Evelyn as Secretary

14 August 2008

Appointed Bny Mellon Corporate Directors Limited as Corporate Director

14 August 2008

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

10 October 2007

Resigned Milner, Richard Edward as Director

26 April 2006

Appointed Collins, Helen Catherine as Director

26 April 2006

Resigned Leddy, Brian Francis O'Donnel as Director

27 October 2005

Appointed Akadiri, Evelyn as Secretary

27 October 2005

Resigned Bassil, Jeremy as Secretary

22 July 2005

Resigned Striker, Jenny as Secretary

22 July 2005

Appointed Bassil, Jeremy as Secretary

7 February 2005

Resigned Turner, Leslie Richard as Director

22 December 2004

Appointed Blackeby, Ann as Director

22 December 2004

Appointed Turner, Leslie Richard as Director

22 November 2004

Resigned Bassil, Jeremy as Secretary

22 November 2004

Appointed Striker, Jenny as Secretary

17 September 2004

Appointed Bassil, Jeremy as Secretary

17 September 2004

Resigned Graham, Dara Tracey as Secretary

23 July 2004

Appointed Graham, Dara Tracey as Secretary

23 July 2004

Resigned Fuller, Charles as Secretary

3 January 2003

Appointed Fuller, Charles as Secretary

3 January 2003

Resigned Hampton, Keith Martin as Secretary

31 May 2002

Appointed Hampton, Keith Martin as Secretary

31 May 2002

Resigned Brisk, Greg Allan as Secretary

7 November 2001

Resigned Hardy, Derek John as Director

6 November 2001

Appointed White, Geoffrey David as Director

6 November 2001

Appointed Milner, Richard Edward as Director

7 October 1999

Appointed Leddy, Brian Francis O'Donnel as Director

7 October 1999

Resigned Colgan, Nigel Patrick as Director

5 October 1999

Appointed Brisk, Greg Allan as Secretary

5 October 1999

Resigned Coffey, Patrick as Secretary

28 October 1998

Appointed Coffey, Patrick as Secretary

31 July 1998

Resigned Dunnachie, Graham Russell as Director

31 July 1998

Resigned Dunnachie, Graham Russell as Secretary

23 October 1996

Appointed Dunnachie, Graham Russell as Director

23 October 1996

Appointed Hardy, Derek John as Director

9 August 1996

Resigned Coleman, Simon Gary as Director

9 August 1996

Resigned Feerick, Valentine as Director

31 March 1995

Resigned Mclellan, David Colin as Director

22 March 1995

Resigned O'Driscoll, John Patrick as Director

22 August 1994

Appointed Mclellan, David Colin as Director

22 August 1994

Appointed Colgan, Nigel Patrick as Director

22 August 1994

Appointed Coleman, Simon Gary as Director

11 February 1994

Appointed O'Driscoll, John Patrick as Director

11 February 1994

Appointed Feerick, Valentine as Director

11 February 1994

Appointed Dunnachie, Graham Russell as Secretary

11 February 1994

Resigned Collings, Brian James as Director

26 August 1993

Resigned Mayer, Robert Philipp as Director

21 May 1993

Resigned Heaney, John Patrick as Secretary

27 January 1993

Resigned Higton, Philip Milton as Director

15 January 1993

Resigned Ide, Kenton as Director

31 August 1991

Resigned Lane, Christopher John 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 19 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4299124

Holdings 1

Companies where Bny Mellon Nominees Limited is registered as a person with significant control

Audros Developments Limited

Owns 75–100% of shares

Active

Former controllers (1)

2 October 2017

Ceased The Bank of New York Mellon — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

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

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	25 August 2026
10 October 2025	Register(s) moved to registered inspection location
10 October 2025	Register(s) moved to registered office address
10 October 2025	Confirmation statement with no updates	30 September 2025
23 September 2025	Registered office address changed