Bny MFM Nominees Limited

Active02099151 Private limited company
Incorporated
12 February 1987 (39 years)
Previously known as
M F M Nominees Limited (until 13 July 2009)
Newton Retail Nominees Limited (until 2 August 2004)
Capital House UT Nominees Limited (until 31 December 1997)
Earlier: Deedlocal Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
8 June 2026
Appointed Murphy, Daniel Craig as Director
12 February 2026
Resigned Cox, Sarah Elizabeth as Director
11 September 2025
Appointed Moore, George Alexander as Director
11 September 2025
Resigned Rehn, Gerald Dennis as Director
7 October 2020
Appointed Sumal, Sandeep Singh as Director
30 September 2020
Resigned Brisk, Gregory Allan as Director
14 March 2019
Appointed Rehn, Gerald Dennis as Director
18 February 2019
Resigned Turnbull, David Michael as Director
12 November 2015
Appointed Cox, Sarah Elizabeth as Director
26 October 2015
Resigned Spence, Shona Jean Margaret as Director
30 January 2013
Appointed Turnbull, David Michael as Director
31 October 2012
Resigned Mearns, Alan Adam as Director
17 October 2008
Resigned Akadiri, Evelyn as Secretary
17 October 2008
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
22 May 2008
Appointed Spence, Shona Jean Margaret as Director
22 May 2008
Resigned Allpress, Mark Richard as Director
22 May 2008
Appointed Mearns, Alan Adam as Director
28 October 2005
Appointed Akadiri, Evelyn as Secretary
27 October 2005
Resigned Bassil, Jeremy as Secretary
22 July 2005
Appointed Bassil, Jeremy as Secretary
22 July 2005
Resigned Striker, Jenny as Secretary
22 November 2004
Appointed Striker, Jenny as Secretary
22 November 2004
Resigned Bassil, Jeremy 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
9 February 2004
Resigned Wombwell, Simon Paul as Director
10 March 2003
Appointed Wombwell, Simon Paul as Director
10 March 2003
Appointed Allpress, Mark Richard as Director
3 January 2003
Resigned Hampton, Keith Martin as Secretary
3 January 2003
Appointed Fuller, Charles as Secretary
10 October 2002
Resigned Park, Malcolm John as Director
1 May 2002
Appointed Brisk, Gregory Allan as Director
1 May 2002
Resigned Fuller, Charles as Director
1 May 2002
Resigned Fuller, Charles as Secretary
1 May 2002
Appointed Hampton, Keith Martin as Secretary
1 July 2001
Appointed Fuller, Charles as Director
1 July 2001
Resigned Harris, Colin Robert as Director
31 October 2000
Resigned Powell, Anthony Jonathan Weir as Director
1 July 1998
Appointed Fuller, Charles as Secretary
1 July 1998
Resigned Harris, Colin Robert as Secretary
25 January 1998
Appointed Harris, Colin Robert as Secretary
25 January 1998
Resigned Sherlock, Michael John as Secretary
15 January 1996
Resigned Kirk, Nicholas John as Director
22 November 1994
Appointed Kirk, Nicholas John as Director
22 November 1994
Appointed Harris, Colin Robert as Director
22 November 1994
Appointed Powell, Anthony Jonathan Weir as Director
22 November 1994
Resigned Dellow, Robert Edward as Director
22 November 1994
Resigned Field, Paul Michael Antony as Director
15 October 1993
Appointed Sherlock, Michael John as Secretary
15 October 1993
Resigned Prince, Jennifer May as Secretary
16 March 1993
Appointed Park, Malcolm John as Director
16 March 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 01118580

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bny Mellon Fund Managers Limited Owns 75–100% of shares
Bny MFM Nominees Limited This company Owns 75–100% of shares
Insight Investment Management Limited Owns 75–100% of shares
Insight Investment Funds Management Limited DissolvedOwns 75–100% of shares
Insight Investment Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?