Bny Clearing Nominees Limited

Active03766760 Private limited company

Incorporated: 7 May 1999 (27 years)
Industry: Dormant Company (99999)
Directors: Lindsey Jane Benjamin
Laura Jane Ingham
Graham John Cohen
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: 21 May 2027
Last conf. stmt: 7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benjamin, Lindsey Jane

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)

Ingham, Laura Jane

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)

Cohen, Graham John

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)

Bny Secretaries (UK) Limited

Corporate Secretary · Appointed 19 February 2002

Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies

Officer history (31 former)

30 June 2025

Appointed Ingham, Laura Jane as Director

30 June 2025

Resigned Willcox, Graham Keith as Director

30 June 2025

Resigned Johnson, Michael David as Director

30 June 2025

Appointed Benjamin, Lindsey Jane 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 Quarterman, Mark as Director

7 October 2015

Resigned Cadman, Yolande as Director

1 August 2015

Resigned Bny Mellon Corporate Directors Limited as Corporate Director

1 August 2015

Resigned Bny Mellon Directorate Services 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 October 2008

Appointed Cadman, Yolande as Director

14 October 2008

Appointed Shepherd, William Alec as Director

14 October 2008

Appointed John, Andrew as Director

14 October 2008

Appointed Burns, Anna Jane as Director

14 October 2008

Appointed Herzog, Gregory G as Director

14 October 2008

Appointed Johnston, John Meikle as Director

14 October 2008

Appointed Quarterman, Mark as Director

14 October 2008

Appointed Reilly, Paul David as Director

14 October 2008

Appointed Keane, Robert Francis 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 Ltd as Corporate Director

18 November 2005

Resigned Shelfco Holdings 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

13 July 2004

Resigned Van Der Merwe, Charles Hatley as Director

13 July 2004

Resigned Morris, Clifford John as Director

12 July 2004

Appointed Shelfco Holdings Ltd as Corporate Director

12 July 2004

Appointed Shelfco Ltd as Corporate Director

31 December 2003

Resigned Lasalla, Francis Joseph as Director

16 October 2003

Appointed Morris, Clifford John as Director

29 August 2003

Resigned Moughtin, John William as Director

22 November 2002

Resigned Grana, Michael as Director

22 November 2002

Resigned Chou Wo, Patrick as Director

1 October 2002

Resigned Chou Wo, Patrick as Secretary

19 February 2002

Appointed Moughtin, John William as Director

19 February 2002

Appointed Van Der Merwe, Charles Hatley as Director

19 February 2002

Appointed Bny Secretaries (UK) Limited as Corporate Secretary

4 June 1999

Appointed Chou Wo, Patrick as Director

4 June 1999

Appointed Grana, Michael as Director

4 June 1999

Appointed Lasalla, Francis Joseph as Director

4 June 1999

Appointed Chou Wo, Patrick as Secretary

4 June 1999

Resigned Bateson, Anne Rosalind as Nominee Secretary

4 June 1999

Resigned Lai, Poh Lim as Nominee Director

7 May 1999

Appointed Bateson, Anne Rosalind as Nominee Secretary

7 May 1999

Appointed Lai, Poh Lim as 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

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

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

Date	Description	Made Up To
20 May 2026	Confirmation statement with no updates	7 May 2026
19 September 2025	Accounts for a dormant company	31 December 2024
2 July 2025	Termination of appointment of a director
2 July 2025	Termination of appointment of a director
2 July 2025	Appointment of a director