Collateral Nominees Limited

Active03422258 Private limited company
Incorporated
14 August 1997 (29 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
26 December 2026
Last conf. stmt
12 December 2025

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 (42 former)
15 July 2025
30 June 2025
Resigned Willcox, Graham Keith as Director
30 June 2025
Appointed Benjamin, Lindsey Jane as Director
30 June 2025
Appointed Ingham, Laura Jane 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
22 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
Appointed Griffiths, Mark Morgan Qualtrough as Director
24 October 2019
Resigned Griffiths, Mark Morgan Qualtrough as Director
24 October 2019
Resigned Murray, Mark as Director
14 November 2018
Appointed Griffiths, Mark Morgan Qualtrough as Director
7 October 2015
Resigned Quarterman, Mark as Director
7 October 2015
Appointed Weldon, Peter Martin as Director
7 October 2015
Resigned Cadman, Yolande as Director
7 October 2015
Appointed Murray, Mark as Director
1 August 2015
Resigned Bny Mellon Directorate 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
Appointed Bny Mellon Directorate Limited as Corporate Director
25 June 2012
Appointed Bny Mellon Corporate Directors Limited as Corporate Director
25 June 2012
Resigned Shelfco Ltd as Corporate Director
25 June 2012
Resigned Shelfco Holdings Ltd as Corporate 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 November 2008
Appointed Reilly, Paul David as Director
14 October 2008
Appointed Herzog, Gregory G as Director
14 October 2008
Appointed Keane, Robert Francis as Director
14 October 2008
Appointed Shepherd, William Alec as Director
14 October 2008
Appointed Cadman, Yolande as Director
14 October 2008
Appointed Johnston, John Meikle as Director
14 October 2008
Appointed Quarterman, Mark as Director
14 October 2008
Appointed Burns, Anna Jane 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
17 August 2001
Resigned Harman, David Frankie as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
17 August 2001
Resigned Edwards, Robert William as Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
17 August 2001
Resigned Jackman, Robert Alec as Director
17 August 2001
Resigned Taylor, Nicholas Paul as Director
17 August 2001
Resigned Fisher, Martin as Director
17 August 2001
Resigned Robbie, Heather as Director
17 August 2001
Resigned Mckelvey, Penelope Ann as Director
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
30 November 2000
Resigned Grant, Keith Nigel as Secretary
30 November 2000
Resigned Grant, Keith Nigel as Director
31 May 2000
Resigned Childs, Mark David as Director
14 April 2000
Resigned Flynn, Patrick Bartholemew 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
7 January 1999
Appointed Childs, Mark David as Director
7 January 1999
Appointed Taylor, Nicholas Paul as Director
10 September 1998
Appointed Grant, Keith Nigel as Director
10 September 1998
Appointed Grant, Keith Nigel as Secretary
10 September 1998
Resigned Jackman, Robert Alec as Secretary
1 July 1998
Appointed Mckelvey, Penelope Ann as Director
1 July 1998
Appointed Hawkins, Alan Roy as Director
1 July 1998
Appointed Robbie, Heather as Director
1 July 1998
Appointed Bonutto, Steven as Director
1 July 1998
Appointed Harman, David Frankie as Director
1 July 1998
Appointed Flynn, Patrick Bartholemew as Director
1 July 1998
Appointed Edwards, Robert William as Director
1 July 1998
Appointed Fisher, Martin as Director
23 April 1998
Resigned Littlejohn, Robert Edward Stuart as Secretary
23 April 1998
Appointed Jackman, Robert Alec as Secretary
23 April 1998
Appointed Hoffman, Keith John as Director
23 April 1998
14 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1997
Appointed Littlejohn, Robert Edward Stuart as Director
14 August 1997
Appointed Littlejohn, Robert Edward Stuart as Secretary
14 August 1997
Appointed Jackman, Robert Alec as Director
14 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 13 October 2020
Owns 75–100% of shares
Holds 25–50% 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
£2
Cash
£2
Balance sheet detail
2023
Cash£2
Net Assets£2
Shareholder Funds£2

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
17 July 2025Termination of appointment of a director
2 July 2025Termination of appointment of a director
2 July 2025Termination of appointment 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

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