Bny (Ocs) Nominees Limited

Active03174005 Private limited company
Incorporated
15 March 1996 (30 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
29 March 2027
Last conf. stmt
15 March 2026

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, 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 (56 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
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 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 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 Herzog, Gregory G as Director
14 October 2008
Appointed Shepherd, William Alec as Director
14 October 2008
Appointed John, Andrew as Director
14 October 2008
Appointed Reilly, Paul David as Director
14 October 2008
Appointed Cadman, Yolande as Director
14 October 2008
Appointed Burns, Anna Jane as Director
14 October 2008
Appointed Quarterman, Mark as Director
14 October 2008
Appointed Keane, Robert Francis as Director
14 October 2008
Appointed Johnston, John Meikle 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
Resigned Reilly, Claire Anne as Director
17 August 2001
Resigned Keane, Robert Francis as Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
17 August 2001
Resigned Cowin, Lorraine Jeanne as Director
17 August 2001
Resigned Pendrigh, Paul Kevin as Director
17 August 2001
Resigned Cumner-Price, Deborah Christine as Director
17 August 2001
Resigned Green, James Thomas as Director
17 August 2001
Resigned Hards, Harry John as Director
17 August 2001
Resigned Hipwell, Gary John as Director
17 August 2001
Resigned Hogan, Christopher John as Director
17 August 2001
Resigned Johnson, Steven Frederick as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
17 August 2001
Resigned O`flynn, Clare Jayne as Director
17 August 2001
Resigned Mcguinness, Neil Ian as Director
17 August 2001
Resigned Spenceley, Ricky Lee as Director
17 August 2001
Resigned Townsend, Glenn David as Director
17 August 2001
Resigned Ott, Brian William as Director
17 August 2001
Resigned Tessler, Jeffrey 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
6 July 2000
Resigned Wade, Martin Charles as Director
6 July 2000
Appointed Pendrigh, Paul Kevin as Director
2 March 2000
Appointed Reilly, Claire Anne as Director
2 March 2000
Appointed Hipwell, Gary John as Director
2 March 2000
Appointed Johnson, Steven Frederick as Director
2 March 2000
Appointed Wade, Martin Charles as Director
2 March 2000
Appointed O`flynn, Clare Jayne as Director
29 February 2000
Resigned Mccarthy, Michael John as Director
29 February 2000
Resigned Goodwin, Ian Russell as Director
23 September 1999
Resigned Hardy, Teresa Mary as Director
2 December 1998
Resigned Goode, John Patrick as Director
2 December 1998
Appointed Ott, Brian William as Director
2 December 1998
Appointed Tessler, Jeffrey as Director
2 December 1998
Resigned Wallin, Richard Elrick as Director
12 August 1998
Resigned Londt, Sharon Denise as Director
12 August 1998
Resigned Walsh, Regina as Director
12 August 1998
Resigned White, Alan Robert as Director
12 August 1998
Resigned Wade, Martin Charles as Director
12 August 1998
Resigned Hempenstall, Wendy as Director
31 March 1998
Resigned Sutherland, Petra as Director
27 February 1998
Resigned Jordan, Lisa Marie as Director
25 November 1997
Appointed Hempenstall, Wendy as Director
25 November 1997
Appointed Townsend, Glenn David as Director
25 November 1997
Appointed Wade, Martin Charles as Director
25 November 1997
Appointed Green, James Thomas as Director
25 November 1997
Appointed Londt, Sharon Denise as Director
25 November 1997
Appointed Hards, Harry John as Director
25 November 1997
Appointed Cowin, Lorraine Jeanne as Director
25 November 1997
Appointed Hogan, Christopher John as Director
25 November 1997
Appointed Mccarthy, Michael John as Director
25 November 1997
Appointed Keane, Robert Francis as Director
25 November 1997
Appointed Walsh, Regina as Director
25 November 1997
Appointed Mcguinness, Neil Ian as Director
25 November 1997
Appointed Sutherland, Petra as Director
25 November 1997
Appointed Spenceley, Ricky Lee as Director
25 November 1997
Appointed Goodwin, Ian Russell as Director
25 November 1997
Appointed Cumner-Price, Deborah Christine as Director
25 November 1997
Appointed Jordan, Lisa Marie as Director
25 November 1997
Appointed Goode, John Patrick as Director
25 November 1997
Appointed Hardy, Teresa Mary as Director
25 November 1997
Appointed White, Alan Robert as Director
12 July 1996
Appointed Mcauliffe, Michael Christopher as Secretary
12 July 1996
Appointed Mcauliffe, Michael Christopher as Director
12 July 1996
Appointed Wallin, Richard Elrick as Director
12 July 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 July 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 July 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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

Financials

Net Assets
£3
Cash
£3
Balance sheet detail
2023
Cash£3
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates15 March 2026
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 Class Nominees Limited
Bny Clearing Nominees Limited
Bny Gil Client Account (Nominees) Limited
Bny Mellon Corporate Trustee Services Limited
Bny Mellon Fund Managers Limited

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