Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Bny Mellon Secretaries (UK) Limited
- Incorporated
- 22 November 2000 (25 years)
- Previously known as
- Bny Secretaries (UK) Limited (until 23 December 2008)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2025
Danish
Born January 1973 (53)
Mcall, Barbara
Secretary · Appointed 6 August 2021
Director · Appointed 31 March 2017
Irish,South African
Born February 1963 (63)
Officer history (13 former)
22 April 2025
31 October 2024
6 August 2021
Appointed Mcall, Barbara as Secretary
6 August 2021
28 May 2021
Resigned Clargo, Nicola Jo as Secretary
31 March 2021
Resigned Semedalas, Maria as Director
14 January 2019
Appointed Clargo, Nicola Jo as Secretary
18 December 2018
31 March 2017
31 March 2017
Appointed Semedalas, Maria as Director
31 March 2017
31 March 2017
4 September 2015
Resigned Bny Mellon Directorate Services Limited as Corporate Director
4 September 2015
Resigned Bny Mellon Corporate Directors Limited as Corporate Director
7 August 2013
7 August 2013
7 August 2013
7 August 2013
7 June 2013
Appointed Bny Mellon Corporate Directors Limited as Corporate Director
7 June 2013
Appointed Bny Mellon Directorate Services Limited as Corporate Director
6 February 2009
29 January 2008
16 December 2007
1 June 2007
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 03236121
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bny Mellon Secretaries (UK) Limited This company Owns 75–100% of shares
Plot 9 Castlewood Limited Owns 50–75% of shares
Quantum Business Park Management Company Limited Owns 25–50% of shares
The Nursery (Berristow Lane) Limited Owns 25–50% of shares
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
- £1
- Cash
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 September 2026 | Director's details changed | |||
| 2 February 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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