OpenCompanies

BNY Mellon Secretaries (UK) Limited

Company number
04115131
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2000
Nature of business
Non-trading company
Corporate group
The Bank Of New York Mellon (International) Limited (23 companies)

Registered office

160 Queen Victoria Street
London
EC4V 4LA

Previous names

  • BNY Secretaries (UK) Limited (until 23 Dec 2008)

Control

NameNature of controlNotifiedCeased
The Bank Of New York Mellon (International) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £1 £1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 Dormant £1 £1
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Owned by

BNY Mellon Secretaries (UK) Limited → The Bank Of New York Mellon (International) Limited

Companies at the same address

Data