# BNY Mellon Nominees Limited

## Details

- **Company number:** [02019835](https://find-and-update.company-information.service.gov.uk/company/02019835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1986
- **Registered office:** 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Boston Safe (Nominees) Limited (until 25 Sep 2000)
- Levelbranch Limited (until 3 Nov 1986)
- Mellon Nominees (UK) Limited (until 1 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Lindsey Jane | director | 30 Jun 2025 |  |
| INGHAM, Laura Jane | director | 30 Jun 2025 |  |
| COHEN, Graham John | director | 19 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of New York Mellon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Oct 2017 |
| The Bank Of New York Mellon Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £100 | £100 |




## Controls

- [Audros Developments Limited](/company/05062907) (05062907)



## Directors' other companies

- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [BNY Special Purpose Nominees No.2 Limited](/company/00806455)
- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [BNY Eds Nominees Limited](/company/04867504)
- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [Europe Nominees Limited](/company/03351608)
- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [BNY Ty Nominees Limited](/company/02737868)
- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [BNY Clients Eds Nominees Limited](/company/04867503)
- [BENJAMIN, Lindsey Jane](/person/7026759) - director at [Falcon (External Clients) Nominees Limited](/company/03587031)
- [COHEN, Graham John](/person/7026765) - director at [BNY Special Purpose Nominees No.2 Limited](/company/00806455)
- [COHEN, Graham John](/person/7026765) - director at [BNY Eds Nominees Limited](/company/04867504)
- [COHEN, Graham John](/person/7026765) - director at [Europe Nominees Limited](/company/03351608)
- [COHEN, Graham John](/person/7026765) - director at [BNY Ty Nominees Limited](/company/02737868)



## Companies at the same address

- [BNY Mellon Corporate Trustee Services Limited](/company/02631386) (02631386)
- [BNY Mellon International Asset Management (Holdings) Limited](/company/08260807) (08260807)
- [BNY Mellon Investment Management Emea Limited](/company/01118580) (01118580)
- [BNY Mellon Investment Management Europe Holdings Limited](/company/08312487) (08312487)
- [BNY Mellon Investment Management Seed Capital Limited](/company/08783393) (08783393)
- [BNY Mellon Investments Limited](/company/03162893) (03162893)
- [BNY Mellon Performance & Risk Analytics Europe Limited](/company/01796367) (01796367)
- [BNY Mellon Sv Holdings Limited](/company/14106563) (14106563)
- [BNY Xbk (UK) Limited](/company/03588038) (03588038)
- [Bnym Firm Nominee Limited](/company/03609884) (03609884)