# BNY Mellon Secretaries (UK) Limited

## Details

- **Company number:** [04115131](https://find-and-update.company-information.service.gov.uk/company/04115131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2000
- **Registered office:** 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Bank Of New York Mellon (International) Limited](/group/19413) (23 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |



## Owned by

BNY Mellon Secretaries (UK) Limited → [The Bank Of New York Mellon (International) Limited](/company/03236121)





## Companies at the same address

- [BNY (Nominees) Limited](/company/01970854) (01970854)
- [BNY (Ocs) Nominees Limited](/company/03174005) (03174005)
- [BNY Class Nominees Limited](/company/03425825) (03425825)
- [BNY Clearing Nominees Limited](/company/03766760) (03766760)
- [BNY Gil Client Account (Nominees) Limited](/company/03173847) (03173847)
- [BNY Sg Nominees Limited](/company/03173844) (03173844)
- [Collateral Nominees Limited](/company/03422258) (03422258)
- [Nutraco Nominees Limited](/company/00328897) (00328897)
- [Stock Lending Collateral (Equity) Nominees Limited](/company/03482924) (03482924)
- [Stock Lending Collateral (Gilt) Nominees Limited](/company/03482927) (03482927)