The Bank of New York Depository (Nominees) Limited

Active03227439 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Thomas Francis Ahern
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 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)
Ahern, Thomas Francis
Director · Appointed 9 May 2025
Irish
Born December 1974 (51)
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 (38 former)
30 June 2025
Resigned Johnson, Michael David as Director
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
9 May 2025
Appointed Ahern, Thomas Francis as Director
4 April 2025
Resigned Hatton, Matthew John 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
3 January 2020
Appointed Hatton, Matthew John as Director
12 December 2019
Appointed Winder, Justin Richard as Director
24 October 2019
Resigned Murray, Mark as Director
17 October 2019
Resigned Turner, Kevin Paul as Director
14 November 2018
Appointed Turner, Kevin Paul as Director
4 November 2018
Resigned Murray, Josephine Belinda as Director
23 May 2018
Appointed Murray, Josephine Belinda as Director
16 May 2018
Resigned Hatton, Matthew John as Director
7 October 2015
Appointed Murray, Mark as Director
7 October 2015
Appointed Hatton, Matthew John 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
25 June 2012
Resigned Shelfco Ltd as Corporate Director
25 June 2012
Resigned Shelfco Holdings Ltd as Corporate Director
25 June 2012
Appointed Bny Mellon Corporate Directors Limited as Corporate Director
25 June 2012
Appointed Bny Mellon Directorate Services Limited as Corporate 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
23 October 2008
Appointed Keane, Robert Francis as Director
23 October 2008
Appointed Reilly, Paul David 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 Herzog, Gregory G as Director
23 October 2008
Appointed Quarterman, Mark as Director
23 October 2008
Appointed Burns, Anna Jane as Director
23 October 2008
Appointed Shepherd, William Alec as Director
16 December 2007
Resigned Morris, Clifford John as Director
1 June 2007
Appointed Morris, Clifford John as Director
17 August 2001
Resigned Tessler, Jeffrey as Director
17 August 2001
Resigned Baliga, Eugene as Director
17 August 2001
Resigned Green, James Thomas as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
17 August 2001
Resigned Clerihew, Andrew as Director
17 August 2001
Resigned Blewer, Trevor Rodney as Director
17 August 2001
Resigned Cumner-Price, Deborah Christine as Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
5 January 2001
Resigned Mcauliffe, Michael Christopher as Director
30 November 2000
Resigned Mcauliffe, Michael Christopher as Secretary
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
2 November 2000
Appointed Cumner-Price, Deborah Christine as Director
2 November 2000
Appointed Clerihew, Andrew as Director
2 December 1998
Appointed Tessler, Jeffrey as Director
2 December 1998
Resigned Wallin, Richard Elrick as Director
25 November 1997
Appointed Green, James Thomas as Director
25 November 1997
Appointed Blewer, Trevor Rodney as Director
25 November 1997
Appointed Baliga, Eugene as Director
5 June 1997
Appointed Wallin, Richard Elrick as Director
5 June 1997
Appointed Mcauliffe, Michael Christopher as Secretary
5 June 1997
Appointed Mcauliffe, Michael Christopher as Director
5 June 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 June 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 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 15 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 The Bank of New York Depository (Nominees) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 December 2017
Ceased Bny International Financing Corporation — Owns 75–100% of shares

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
24 December 2025Confirmation statement with no updates12 December 2025
19 September 2025Accounts for a dormant company31 December 2024
2 July 2025Termination of appointment of a director
2 July 2025Appointment 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

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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?