BNY MELLON SECRETARIES (UK) LIMITED -
| Company Profile | Company Filings |
Overview
BNY MELLON SECRETARIES (UK) LIMITED is a Private Limited Company from and has the status: Active.
BNY MELLON SECRETARIES (UK) LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY MELLON SECRETARIES (UK) LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY MELLON SECRETARIES (UK) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
EC4V 4LA
This Company Originates in : United Kingdom
Previous trading names include:
BNY SECRETARIES (UK) LIMITED (until 23/12/2008)
BNY SECRETARIES (UK) LIMITED (until 23/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET MARY JOHNSTONE | Feb 1963 | Irish,South African | Director | 2017-03-31 | CURRENT |
| MRS SOPHIA JACKMAN | May 1965 | British,South African | Director | 2021-08-06 | CURRENT |
| MS BARBARA MCALL | Secretary | 2021-08-06 | CURRENT | ||
| SHELFCO LTD | Corporate Director | 2000-11-22 UNTIL 2013-08-07 | RESIGNED | ||
| SHELFCO HOLDINGS LTD | Corporate Director | 2000-11-22 UNTIL 2013-08-07 | RESIGNED | ||
| BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2013-06-07 UNTIL 2015-09-04 | RESIGNED | ||
| BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2013-06-07 UNTIL 2015-09-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
| MARIA SEMEDALAS | Mar 1961 | American | Director | 2017-03-31 UNTIL 2021-03-31 | RESIGNED |
| SHELFCO HOLDINGS LTD | Corporate Secretary | 2000-11-22 UNTIL 2013-08-07 | RESIGNED | ||
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
| JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2009-02-06 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2013-08-07 UNTIL 2017-03-31 | RESIGNED |
| MRS NICOLA JO CLARGO | Secretary | 2019-01-14 UNTIL 2021-05-28 | RESIGNED | ||
| EVELYN AKADIRI | Jan 1971 | British | Secretary | 2008-01-29 UNTIL 2018-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bank Of New York Mellon (International) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BNY MELLON SECRETARIES (UK) LIMITED | 2014-09-19 | 31-12-2013 | £1 Cash £1 equity |