# BNY Clients Eds Nominees Limited

## Details

- **Company number:** [04867503](https://find-and-update.company-information.service.gov.uk/company/04867503)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2003
- **Dissolved:** 11 Aug 2026
- **Registered office:** 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Aug 2003 | 14 Aug 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Aug 2003 | 14 Aug 2003 |
| MORRIS, Clifford John | director | 1 Jun 2007 | 16 Dec 2007 |
| REILLY, Paul David | director | 14 Oct 2008 | 8 Feb 2010 |
| HERZOG, Gregory G | director | 14 Oct 2008 | 9 Sep 2010 |
| BURNS, Anna Jane | director | 14 Oct 2008 | 9 Sep 2010 |
| KEANE, Robert Francis | director | 14 Oct 2008 | 26 Mar 2012 |
| SHELFCO HOLDINGS LTD | corporate-director | 14 Aug 2003 | 25 Jun 2012 |
| SHELFCO LTD | corporate-director | 14 Aug 2003 | 25 Jun 2012 |
| JOHNSTON, John Meikle | director | 14 Oct 2008 | 20 Jun 2013 |
| SHEPHERD, William Alec | director | 14 Oct 2008 | 10 Jul 2013 |
| JOHN, Andrew | director | 14 Oct 2008 | 15 Aug 2013 |
| BNY MELLON DIRECTORATE SERVICES LIMITED | corporate-director | 25 Jun 2012 | 1 Aug 2015 |
| BNY MELLON CORPORATE DIRECTORS LIMITED | corporate-director | 25 Jun 2012 | 1 Aug 2015 |
| QUARTERMAN, Mark | director | 14 Oct 2008 | 7 Oct 2015 |
| CADMAN, Yolande | director | 14 Oct 2008 | 7 Oct 2015 |
| MURRAY, Mark | director | 7 Oct 2015 | 24 Oct 2019 |
| WINDER, Justin Richard | director | 12 Dec 2019 | 17 Jun 2020 |
| TISDALL, John Charles | director | 1 Jul 2013 | 19 Jul 2023 |
| WELDON, Peter Martin | director | 7 Oct 2015 | 3 May 2024 |
| WOODS, Emma Jane | director | 24 Jun 2021 | 17 May 2024 |
| LIDDLE, Kevin James | director | 24 Apr 2024 | 25 Oct 2024 |
| WILLCOX, Graham Keith | director | 2 Dec 2024 | 30 Jun 2025 |
| JOHNSON, Michael David | director | 21 Aug 2024 | 30 Jun 2025 |
| INGHAM, Laura Jane | director | 30 Jun 2025 |  |
| BENJAMIN, Lindsey Jane | director | 30 Jun 2025 |  |
| COHEN, Graham John | director | 19 Jul 2023 |  |
| BNY MELLON SECRETARIES (UK) LIMITED | corporate-secretary | 14 Aug 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bny International Financing Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Aug 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 | 13 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £1 | £1 |





## 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 [Falcon (External Clients) Nominees Limited](/company/03587031)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Falcon (External Clients) Nominees Limited](/company/03587031)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Special Purpose Nominees No.2 Limited](/company/00806455)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Ty Nominees Limited](/company/02737868)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Europe Nominees Limited](/company/03351608)
- [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Eds Nominees Limited](/company/04867504)



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