Bny TY Nominees Limited

Dissolved 11 Aug 202602737868 Private limited company
Incorporated
6 August 1992
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)
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 (66 former)
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
30 June 2025
Resigned Johnson, Michael David 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
18 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 Murray, Mark as Director
7 October 2015
Appointed Weldon, Peter Martin as Director
7 October 2015
Resigned Cadman, Yolande as Director
7 October 2015
Resigned Quarterman, Mark 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
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 Burns, Anna Jane as Director
9 September 2010
Resigned Herzog, Gregory G as Director
8 February 2010
Resigned Reilly, Paul David as Director
14 November 2008
Appointed Reilly, Paul David as Director
14 October 2008
Appointed Quarterman, Mark as Director
14 October 2008
Appointed Johnston, John Meikle as Director
14 October 2008
Appointed Herzog, Gregory G as Director
14 October 2008
Appointed Keane, Robert Francis as Director
14 October 2008
Appointed Burns, Anna Jane as Director
14 October 2008
Appointed Cadman, Yolande as Director
14 October 2008
Appointed Shepherd, William Alec as Director
14 October 2008
Appointed John, Andrew 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 Corporate Directors Limited as Corporate Director
16 November 2005
Appointed Bny Mellon Directorate Services Limited as Corporate Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
17 August 2001
Resigned Jackman, Robert Alec as Director
17 August 2001
Resigned Edwards, Robert William as Director
17 August 2001
Resigned Harman, David Frankie as Director
17 August 2001
Resigned Mckelvey, Penelope Ann as Director
17 August 2001
Resigned Fisher, Martin as Director
17 August 2001
Resigned Porter, Richard Steven as Director
17 August 2001
Resigned Robbie, Heather as Director
17 August 2001
Resigned Cheesman, Pamela Jane as Director
17 August 2001
Resigned Lindsay, Gordon Alan, Dr as Director
17 August 2001
Resigned Storey, John as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
30 November 2000
Resigned Grant, Keith Nigel as Secretary
30 November 2000
Resigned Grant, Keith Nigel as Director
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
31 May 2000
Resigned Childs, Mark David as Director
14 April 2000
Resigned Flynn, Patrick Bartholemew as Director
21 June 1999
Appointed Storey, John as Director
21 June 1999
Appointed Cheesman, Pamela Jane as Director
21 June 1999
Appointed Porter, Richard Steven as Director
21 June 1999
Appointed Childs, Mark David as Director
9 June 1999
Resigned Bonutto, Steven as Director
28 May 1999
Resigned Hawkins, Alan Roy as Director
31 March 1999
Resigned Hoffman, Keith John as Director
14 January 1999
Resigned Hughes, Simon Nicholas as Director
7 January 1999
Appointed Lindsay, Gordon Alan, Dr as Director
31 December 1998
Resigned Storey, John as Director
31 December 1998
Resigned Davies, Kevin James as Director
10 September 1998
Appointed Grant, Keith Nigel as Secretary
10 September 1998
Appointed Grant, Keith Nigel as Director
10 September 1998
Resigned Jackman, Robert Alec as Secretary
12 July 1998
Resigned Marshall, Elizabeth Jayne as Director
1 July 1998
Appointed Robbie, Heather as Director
1 July 1998
Appointed Edwards, Robert William as Director
1 July 1998
Appointed Fisher, Martin as Director
1 July 1998
Appointed Bonutto, Steven as Director
1 July 1998
Appointed Mckelvey, Penelope Ann as Director
1 July 1998
Appointed Flynn, Patrick Bartholemew as Director
1 July 1998
Appointed Harman, David Frankie as Director
15 May 1998
Resigned Mccabe, Jane as Director
23 March 1998
Resigned Moriarty, Antoinette Una as Director
23 March 1998
Appointed Jackman, Robert Alec as Secretary
23 March 1998
Appointed Hoffman, Keith John as Director
23 March 1998
Resigned Lea, John Albert as Director
23 March 1998
Resigned Lea, John Albert as Secretary
23 March 1998
Resigned Dare, Simon Christopher as Director
23 March 1998
Appointed Jackman, Robert Alec as Director
3 February 1998
Resigned Layzell, Pamela Jane as Director
1 October 1997
Appointed Dare, Simon Christopher as Director
7 August 1997
Resigned Stephens, Johnny as Director
1 August 1997
Resigned Strugnell, Penelope Ann as Director
1 August 1997
Appointed Moriarty, Antoinette Una as Director
24 June 1997
Appointed Marshall, Elizabeth Jayne as Director
11 June 1997
Appointed Hawkins, Alan Roy as Director
11 June 1997
Appointed Davies, Kevin James as Director
11 June 1997
Appointed Mccabe, Jane as Director
11 June 1997
Appointed Layzell, Pamela Jane as Director
5 June 1997
Resigned Lowe, Stephen Anthony as Director
5 June 1997
Resigned Goulds, Philip Arthur as Director
5 June 1997
Resigned Willmott, Brian James as Director
5 June 1997
Resigned O'Brien, Amanda Mary as Director
5 June 1997
Resigned Scott, Andrew Edward Charles as Director
5 June 1997
Resigned Mcgarry, Paulene as Director
5 June 1997
Resigned Geach, Anthony Francis as Director
5 September 1996
Appointed Stephens, Johnny as Director
7 September 1995
Appointed Mcgarry, Paulene as Director
28 July 1995
Resigned Allan, Gordon Robert as Director
28 July 1995
Appointed Scott, Andrew Edward Charles as Director
28 July 1995
Appointed Willmott, Brian James as Director
9 June 1995
Resigned Harper, Alan Christopher as Director
9 June 1995
Resigned Nugent, Michael Joseph as Director
9 June 1995
Resigned Reed, Colin Campbell as Director
28 November 1994
Resigned Davies, Stephen William as Director
26 July 1994
Appointed Hughes, Simon Nicholas as Director
26 July 1994
Appointed Storey, John as Director
6 April 1994
Appointed Lowe, Stephen Anthony as Director
6 April 1994
Appointed O'Brien, Amanda Mary as Director
6 April 1994
Appointed Geach, Anthony Francis as Director
18 February 1994
Resigned Coleman, Simon Gary as Director
18 February 1994
Resigned Crawford, Kenneth William as Director
18 February 1994
Appointed Davies, Stephen William as Director
22 March 1993
Appointed Reed, Colin Campbell as Director
22 March 1993
Appointed Harper, Alan Christopher 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
Former controllers (1)
7 December 2017
Ceased Bny International Financing Corporation — 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
11 August 2026Final Gazette dissolved following liquidation

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