BNY MELLON SECRETARIES (UK) LIMITED - LONDON
BNY MELLON SECRETARIES (UK) LIMITED - LONDON
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Overview
BNY MELLON SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 109 company roles.
Companies associated with this officer had at least £79,892 shareholder value and £85,582 cash in recent accounts.
Their most recent appointment, in our records, was to BNY MELLON SV HOLDINGS LIMITED on 2022-05-13.
Address
160, Queen Victoria Street
London
EC4V 4LA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BNY MELLON SV HOLDINGS LIMITED | Active | Corporate Secretary | 2022-05-13 | CURRENT | |
| PCONTROL UK LTD. | Active | Corporate Secretary | 2021-10-01 | CURRENT | |
| ALCENTRA ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2019-06-18 until 2022-11-01 | RESIGNED | |
| ALCENTRA LIMITED | Active | Corporate Secretary | 2019-06-18 until 2022-11-01 | RESIGNED | |
| ALCENTRA FLANDRE LIMITED | Active | Corporate Secretary | 2015-01-28 until 2022-11-01 | RESIGNED | |
| BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED | Active | Corporate Secretary | 2013-11-20 | CURRENT | |
| BNY MELLON PERSHING TRUSTEES LIMITED | Active | Corporate Secretary | 2012-12-10 | CURRENT | £2 cash, £2 equity |
| BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Active | Corporate Secretary | 2012-11-29 | CURRENT | |
| BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-28 | CURRENT | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-19 | CURRENT | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Active | Corporate Secretary | 2012-10-19 | CURRENT | |
| BNYM GIS (UK) FUNDING II LLC | Dissolved - no longer trading | Corporate Secretary | 2011-07-07 | CURRENT | |
| BNY MELLON DR (LP) NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-07-06 | CURRENT | £100 cash, £100 equity |
| BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Active | Corporate Secretary | 2011-03-22 | CURRENT | |
| INSIGHT INVESTMENT INTERNATIONAL LIMITED | Active | Corporate Secretary | 2010-06-10 | CURRENT | |
| INSIGHT INVESTMENT SERVICES LIMITED | Active | Corporate Secretary | 2009-11-12 | CURRENT | |
| INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-11-12 | CURRENT | |
| INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Active | Corporate Secretary | 2009-11-12 | CURRENT | |
| INSIGHT INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-11-12 | CURRENT | |
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Active | Corporate Secretary | 2009-07-01 | CURRENT | |
| BLACKFRIARS ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-04-17 until 2011-07-31 | RESIGNED | £85,265 cash, £79,559 equity |
| NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-11-25 | CURRENT | |
| BNY MELLON FUND MANAGERS LIMITED | Active | Corporate Secretary | 2008-11-20 | CURRENT | |
| MELLON JV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-20 | CURRENT | |
| NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-20 until 2014-10-31 | RESIGNED | |
| NEWTON INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-11-20 until 2014-10-31 | RESIGNED | |
| NEWTON MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-11-20 until 2014-11-27 | RESIGNED | |
| BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Active | Corporate Secretary | 2008-11-20 | CURRENT | |
| BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Active | Corporate Secretary | 2008-11-20 | CURRENT | |
| MELLON INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-19 | CURRENT | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 2008-11-19 | CURRENT | |
| MELLON GRAFTON NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-20 | CURRENT | £1 cash, £1 equity |
| BNY MFM NOMINEES LIMITED | Active | Corporate Secretary | 2008-10-17 | CURRENT | £2 cash, £2 equity |
| NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-17 until 2014-10-31 | RESIGNED | £100 cash, £100 equity |
| CAPITAL HOUSE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-17 until 2014-10-31 | RESIGNED | |
| MELLON EUROPE PENSION (NOMINEES) LIMITED | Active | Corporate Secretary | 2008-10-15 | CURRENT | £2 cash, £2 equity |
| BNY MELLON NOMINEES LIMITED | Active | Corporate Secretary | 2008-08-14 | CURRENT | |
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2006-10-01 | CURRENT | |
| ALCENTRA MEZZANINE NOMINEE LIMITED | Active | Corporate Secretary | 2006-03-27 until 2013-01-15 | RESIGNED | £1 equity |
| ALCENTRA ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2006-01-31 until 2012-03-26 | RESIGNED | |
| ALCENTRA LIMITED | Active | Corporate Secretary | 2006-01-31 until 2012-03-26 | RESIGNED | |
| BNY MELLON CORPORATE DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-07 | CURRENT | |
| BNY MELLON DIRECTORATE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-26 | CURRENT | |
| PERSHING NOMINEES LIMITED | Active | Corporate Secretary | 2003-09-29 | CURRENT | £2 cash, £2 equity |
| BNY EDS NOMINEES LIMITED | Active | Corporate Secretary | 2003-08-14 | CURRENT | |
| BNY CLIENTS EDS NOMINEES LIMITED | Active | Corporate Secretary | 2003-08-14 | CURRENT | |
| PERSHING SECURITIES LIMITED | Active | Corporate Secretary | 2003-07-02 | CURRENT | |
| PERSHING LIMITED | Active | Corporate Secretary | 2003-07-02 | CURRENT | |
| PERSHING HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2003-04-29 | CURRENT | |
| NORTHERN AND MIDLAND NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-17 | CURRENT | |
| QSR MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-05 | CURRENT | |
| IVANHOE FUNDING LLC | Dissolved - no longer trading | Corporate Secretary | 2002-03-21 | CURRENT | |
| BNY CLEARING NOMINEES LIMITED | Active | Corporate Secretary | 2002-02-19 | CURRENT | |
| BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-19 | CURRENT | |
| BNY MELLON CAPITAL MARKETS EMEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-23 | CURRENT | |
| BNY BAT LLC | Dissolved - no longer trading | Corporate Secretary | 2002-01-03 | CURRENT | |
| APAX (OCS) NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-19 | CURRENT | £1 cash, £1 equity |
| BNY (NOMINEES) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | £100 cash, £100 equity |
| CLASS NOMINEES LTD. | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BRITEL GILTS NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY NORWICH UNION NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| GLOBAL CUSTODY NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY MELLON TRUST & DEPOSITARY (UK) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY JB NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY (OCS) NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | £3 cash, £3 equity |
| BNY CLASS NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY TRUST COMPANY LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY (NOMINEES) "A" ACCOUNT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | £2 cash, £2 equity |
| BCP ADR NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | £2 cash, £2 equity |
| BNYM FIRM NOMINEE LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| ROWAN NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 until 2009-05-14 | RESIGNED | £15 equity |
| KWS NOMINEES LTD | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| FALCON NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| NAMES NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| EUROPE NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| COLLATERAL NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY TY NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| NUTRACO NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY SG NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| POSSFUND GILTS NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY MELLON HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| THE BANK OF NEW YORK (NOMINEES) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT | |
| WATERHOUSE NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| WILLSTOCK NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-30 | CURRENT | |
| BNY MELLON INVESTMENTS LIMITED | Active | Corporate Secretary | 2000-11-30 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PATRICK ANDREW CLACKSON | Financial Controller | London | 14 |
| ROBERT BOYD BENNETT | Chartered Accountant | London, United Kingdom | 11 |
| MARGO LYNN COOK | Portfolio Manager | New York, United States | 1 |
| CHRISTOPHER DAMICO | Managing Director | London | 6 |
| TIMOTHY FRANCIS KEANEY | Independent Director | Chattanooga, United States | 13 |
| STEVEN PISARKIEWICZ | Banker | Greenwich, United States Of America | 4 |
| THOMAS WILLIAM ROBERTS | Investment Manager | Massachusetts, United States | 3 |
| MR GREGORY ALLAN BRISK | Non Executive Director | Nottingham, England | 33 |
| BRANDON FREEMAN RANDOLPH BRADKIN | Director | London, United Kingdom | 5 |
| DOMINIC JAMES HAVILAND SLADE | Venture Capitalist | Hull, United Kingdom | 24 |
| MS RUTH DAVIS | Banking | London, United Kingdom | 5 |
| MR SANDEEP SINGH SUMAL | Company Director | London | 17 |
| MR DAVID FORBES-NIXON | Fund Manager | London | 11 |
| JAMES RONALD ALGAR | Global Head Of Compliance & Risk | 2 | |
| DANIEL STEVEN FABIAN | Company Director | London, United Kingdom | 5 |
| PAUL MICHAEL ANDREW HATFIELD | Global Chief Investment Officer | London, England | 1 |
| MR VINAY PATEL | Finance Director | Northwood, England | 6 |
| MR JONATHAN DESIMONE | Director | London | 4 |
| TIMOTHY JOHN HARRISON | Asset Management | London, United Kingdom | 2 |
| TAPIWA MASHINGAIDZE | Investment Management | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW NEIL GOLDING | Company Director | London, England | 3 |
| MR ANGUS SUTHERLAND HAMISH WOOLHOUSE | Global Head Of Distribution | London | 20 |
| MR JONATHAN MICHAEL LITTLE | Chief Executive Officer Mgi | London, Uk | 3 |
| MR ALAN MEARNS | Marketing Director Mellon G I | London, Uk | 2 |
| ROBERT FRANCIS KEANE | Banker | London, United Kingdom | 14 |
| SHARON DENISE LONDT | Banker | London, United Kingdom | 12 |
| BNY MELLON CORPORATE DIRECTORS LIMITED | London | 1 | |
| JOHN MEIKLE JOHNSTON | Director And Trustee | London, England | 56 |
| WILLIAM ABERCROMBIE KERR | Director/Manager | London, United Kingdom | 13 |
| MICHAEL MCMORROW | Banker | London | 1 |