logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Degn-petersen, Thomas
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2008-01-29 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Jack, John William
    International Cfo The Bank Of New York Mellon born in December 1966
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Clargo, Nicola Jo
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 5
    Jackman, Sophia Aletta
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Johnstone, Janet Mary, Ms.
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Semedalas, Maria
    Chief Admin Officer, International Finance born in March 1961
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2009-02-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 10
    Mcall, Barbara
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2000-11-22 ~ 2013-08-07
    OF - Director → CIF 0
    2000-11-22 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 13
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160, Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2013-06-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London
    Dissolved Corporate (26 parents, 42 offsprings)
    Officer
    2013-06-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2000-11-22 ~ 2013-08-07
    OF - Director → CIF 0
parent relation
Company in focus

BNY MELLON SECRETARIES (UK) LIMITED

Period: 2008-12-23 ~ now
Company number: 04115131
Registered names
BNY MELLON SECRETARIES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • BNY MELLON SECRETARIES (UK) LIMITED
    Info
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    Registered number 04115131
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • BNY MELLON SECRETARIES (UK) LIMITED
    S
    Registered number 4115131
    160, Queen Victoria Street, London, EC4V 4LA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 101
  • 1
    APAX (OCS) NOMINEES LIMITED
    04182552
    160 Queen Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 93 - Secretary → ME
  • 2
    BCP ADR NOMINEE LIMITED
    - now 03403983
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    BENEFIT STREET PARTNERS LIMITED - now
    ALCENTRA LIMITED
    - 2026-01-26 02958399
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-01-31 ~ 2012-03-26
    CIF 87 - Secretary → ME
    2019-06-18 ~ 2022-11-01
    CIF 21 - Secretary → ME
  • 4
    BLACKFRIARS ASSET MANAGEMENT LIMITED
    - now 03173991 02915906
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-07-31
    CIF 76 - Secretary → ME
  • 5
    BNY (NOMINEES) "A" ACCOUNT LIMITED
    - now 03227431
    ALNERY NO. 1608 LIMITED - 1997-06-12
    160 Queen Victoria Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    BNY (NOMINEES) LIMITED
    - now 01970854 03173844... (more)
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Active Corporate (51 parents)
    Officer
    2000-11-30 ~ now
    CIF 57 - Secretary → ME
  • 7
    BNY (OCS) NOMINEES LIMITED
    - now 03174005
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2000-11-30 ~ now
    CIF 62 - Secretary → ME
  • 8
    BNY BAT LLC
    FC023639
    100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2002-01-03 ~ 2017-04-03
    CIF 98 - Secretary → ME
  • 9
    BNY CLASS NOMINEES LIMITED
    - now 03425825
    RBSTB NOMINEES LTD.
    - 2002-09-16 03425825 03482924... (more)
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Officer
    2000-11-30 ~ now
    CIF 28 - Secretary → ME
  • 10
    BNY CLEARING INTERNATIONAL NOMINEES LIMITED
    - now 03766758
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 11
    BNY CLEARING NOMINEES LIMITED
    - now 03766760
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Active Corporate (34 parents)
    Officer
    2002-02-19 ~ now
    CIF 104 - Secretary → ME
  • 12
    BNY CLIENTS EDS NOMINEES LIMITED
    04867503
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2003-08-14 ~ now
    CIF 51 - Secretary → ME
  • 13
    BNY EDS NOMINEES LIMITED
    04867504
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2003-08-14 ~ now
    CIF 91 - Secretary → ME
  • 14
    BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
    - now 03173847
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2000-11-30 ~ now
    CIF 61 - Secretary → ME
  • 15
    BNY JB NOMINEES LIMITED
    - now 02228537 03173844... (more)
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    BNY MELLON CAPITAL MARKETS EMEA LIMITED
    - now 03766757
    BNY MELLON SERVICES LIMITED
    - 2011-05-18 03766757
    BNY SECURITIES LIMITED
    - 2008-02-01 03766757
    BNY CLEARING SERVICES INTERNATIONAL LIMITED
    - 2002-01-25 03766757
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    25 Farringdon Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-01-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED
    - 2009-04-03 05585998
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2005-10-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 18
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
    - now 02631386
    BNY CORPORATE TRUSTEE SERVICES LIMITED
    - 2011-03-01 02631386
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
    - 2006-10-02 02631386
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2006-10-01 ~ now
    CIF 49 - Secretary → ME
  • 19
    BNY MELLON CSD NOMINEES LIMITED
    09316828 02019835
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED
    - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED
    - 2005-10-21 05347441
    CHANTVALE LIMITED - 2005-04-15
    160 Queen Victoria Street, London
    Dissolved Corporate (26 parents, 42 offsprings)
    Officer
    2005-08-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    BNY MELLON DR (LP) NOMINEES LIMITED
    07695890
    One, Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    BNY MELLON FUND MANAGERS LIMITED
    - now 01998251
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-11-20 ~ now
    CIF 45 - Secretary → ME
  • 23
    BNY MELLON HOLDINGS (UK) LIMITED
    - now 03236179
    BNY HOLDINGS (UK) LIMITED
    - 2012-05-09 03236179
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-11-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 24
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
    08260807 08260933... (more)
    160 Queen Victoria Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-19 ~ now
    CIF 41 - Secretary → ME
  • 25
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
    08260933 08260807... (more)
    25 Farringdon Street Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-19 ~ dissolved
    CIF 94 - Secretary → ME
  • 26
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED
    - 2010-08-26 03755033 01118580... (more)
    MELLON INTERNATIONAL LIMITED
    - 2008-12-03 03755033 01118580... (more)
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2008-11-19 ~ now
    CIF 103 - Secretary → ME
  • 27
    BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED
    - now 04899958 08312487... (more)
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED
    - 2014-03-25 04899958 08312487... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
    - 2013-01-02 04899958 01118580... (more)
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2008-11-20 ~ now
    CIF 9 - Secretary → ME
  • 28
    BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
    08310813
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 29
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2014-01-27 01118580 04899958... (more)
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2008-11-20 ~ now
    CIF 44 - Secretary → ME
  • 30
    BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    08312487 04899958... (more)
    160 Queen Victoria Street, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-11-29 ~ now
    CIF 2 - Secretary → ME
  • 31
    BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
    - now 05640740 01118580... (more)
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED
    - 2012-10-05 05640740 01118580... (more)
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-02 05640740
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (36 parents)
    Officer
    2009-07-01 ~ now
    CIF 43 - Secretary → ME
  • 32
    BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
    08783393
    160 Queen Victoria Street, London
    Active Corporate (17 parents)
    Officer
    2013-11-20 ~ now
    CIF 1 - Secretary → ME
  • 33
    BNY MELLON INVESTMENTS LIMITED
    - now 03162893
    BNY MARKETS LIMITED
    - 2021-04-14 03162893
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-30 ~ now
    CIF 59 - Secretary → ME
  • 34
    BNY MELLON NOMINEES LIMITED
    - now 02019835 09316828
    MELLON NOMINEES (UK) LIMITED
    - 2008-09-01 02019835
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    160 Queen Victoria Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-08-14 ~ now
    CIF 48 - Secretary → ME
  • 35
    BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
    - now 01796367
    MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED - 2009-05-07
    RUSSELL/MELLON EUROPE LIMITED - 2006-03-21
    RUSSELL/MELLON CAPS LIMITED - 2004-03-02
    COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED - 2002-08-23
    HACKREMCO (NO.152) LIMITED - 1984-03-30
    160 Queen Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2011-03-22 ~ now
    CIF 4 - Secretary → ME
  • 36
    BNY MELLON PERSHING TRUSTEES LIMITED
    08324940
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2012-12-10 ~ now
    CIF 90 - Secretary → ME
  • 37
    BNY MELLON SV HOLDINGS LIMITED
    14106563
    160 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-13 ~ now
    CIF 19 - Secretary → ME
  • 38
    BNY MFM NOMINEES LIMITED
    - now 02099151
    M F M NOMINEES LIMITED
    - 2009-07-13 02099151
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    DEEDLOCAL LIMITED - 1987-06-26
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (27 parents)
    Officer
    2008-10-17 ~ now
    CIF 46 - Secretary → ME
  • 39
    BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
    - now 03174007
    ALNERY NO. 1547 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 40
    BNY NORWICH UNION NOMINEES LIMITED
    - now 03173837
    ALNERY NO. 1548 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (48 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 41
    BNY SG NOMINEES LIMITED
    - now 03173844 02228537... (more)
    BNY SAL PENSION NOMINEES LIMITED
    - 2002-06-14 03173844
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (59 parents)
    Officer
    2000-11-30 ~ now
    CIF 60 - Secretary → ME
  • 42
    BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
    - now 02670600 03059255... (more)
    ALNERY NO. 1166 LIMITED - 1992-03-13
    160 Queen Victoria Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 43
    BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    - now 03059255 02670600... (more)
    ALNERY NO. 1476 LIMITED - 1995-07-27
    160 Queen Victoria Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 72 - Secretary → ME
  • 44
    BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    - now 00806455 03059255... (more)
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    25 Farringdon Street, London
    Liquidation Corporate (36 parents)
    Officer
    2000-11-30 ~ now
    CIF 10 - Secretary → ME
  • 45
    BNY TRUST COMPANY LIMITED
    - now 02661887
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2000-11-30 ~ now
    CIF 58 - Secretary → ME
  • 46
    BNY TY NOMINEES LIMITED
    - now 02737868 02228537... (more)
    IMPERIAL PENSIONS NOMINEES LIMITED
    - 2002-06-14 02737868
    25 Farringdon Street, London
    Liquidation Corporate (68 parents)
    Officer
    2000-11-30 ~ now
    CIF 26 - Secretary → ME
  • 47
    BNY XBK (UK) LIMITED
    - now 03588038
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
    - 2009-02-25 03588038
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
    - 2009-02-23 03588038
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2000-11-30 ~ now
    CIF 67 - Secretary → ME
  • 48
    BNYM FIRM NOMINEE LIMITED
    - now 03609884
    BNY CTOC NOMINEES LIMITED
    - 2015-11-20 03609884
    RETAIL NOMINEES LTD
    - 2003-02-10 03609884
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Officer
    2000-11-30 ~ now
    CIF 31 - Secretary → ME
  • 49
    BNYM GIS (UK) FUNDING II LLC
    FC030297
    Corporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2011-07-07 ~ now
    CIF 39 - Secretary → ME
  • 50
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    BSP ASSET MANAGEMENT LIMITED - now
    ALCENTRA ASSET MANAGEMENT LIMITED
    - 2026-01-26 04380759
    DOORSTAR LIMITED - 2002-03-06
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2019-06-18 ~ 2022-11-01
    CIF 22 - Secretary → ME
    2006-01-31 ~ 2012-03-26
    CIF 88 - Secretary → ME
  • 52
    BSP FLANDRE LIMITED - now
    ALCENTRA FLANDRE LIMITED
    - 2026-01-26 09241646
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-28 ~ 2022-11-01
    CIF 40 - Secretary → ME
  • 53
    BSP MEZZANINE NOMINEE LIMITED - now
    ALCENTRA MEZZANINE NOMINEE LIMITED
    - 2026-01-26 05350625
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-03-27 ~ 2013-01-15
    CIF 77 - Secretary → ME
  • 54
    CAPITAL HOUSE INVESTMENTS LIMITED
    - now 02107754
    BRANCHSLANT LIMITED - 1987-05-06
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-17 ~ 2014-10-31
    CIF 84 - Secretary → ME
  • 55
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 56
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Officer
    2000-11-30 ~ now
    CIF 65 - Secretary → ME
  • 57
    EUROPE NOMINEES LIMITED
    - now 03351608
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (46 parents)
    Officer
    2000-11-30 ~ now
    CIF 64 - Secretary → ME
  • 58
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (42 parents)
    Officer
    2000-11-30 ~ now
    CIF 66 - Secretary → ME
  • 59
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 60
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 61
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2009-11-12 ~ now
    CIF 6 - Secretary → ME
  • 62
    INSIGHT INVESTMENT INTERNATIONAL LIMITED
    - now 03169281
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (48 parents)
    Officer
    2010-06-10 ~ now
    CIF 5 - Secretary → ME
  • 63
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    2009-11-12 ~ now
    CIF 42 - Secretary → ME
  • 64
    INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
    - now 04459449
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2003-04-30
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 65
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
    - now 03154125 04459443
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-11-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 66
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2009-11-12 ~ now
    CIF 7 - Secretary → ME
  • 67
    INSIGHT INVESTMENT SERVICES LIMITED
    - now 04471826
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
    INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
    160 Queen Victoria Street, London
    Active Corporate (16 parents)
    Officer
    2009-11-12 ~ now
    CIF 8 - Secretary → ME
  • 68
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ now
    CIF 102 - Secretary → ME
  • 69
    IVY ASSET MANAGEMENT (UK) LIMITED
    04383741
    25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-30 ~ 2007-05-11
    CIF 101 - Secretary → ME
    2007-05-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 70
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 71
    MELLON EUROPE PENSION (NOMINEES) LIMITED
    - now 02304755
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    DIVEPEAK LIMITED - 1989-01-13
    160 Queen Victoria Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-10-15 ~ now
    CIF 47 - Secretary → ME
  • 72
    MELLON GRAFTON NOMINEES LIMITED
    05128627
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 73
    MELLON INVESTMENTS (UK) LIMITED
    - now 04134550
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2019-01-02 04134550
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2013-08-27 04134550
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
    - 2010-07-30 04134550
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 74
    MELLON JV LIMITED
    05693055
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-11-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 75
    NAMES NOMINEES LIMITED
    - now 02915906
    BLACKFRIARS ASSET MANAGEMENT LIMITED
    - 2009-02-06 02915906 03173991
    NAMES NOMINEES LIMITED
    - 2009-02-04 02915906
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 92 - Secretary → ME
  • 76
    NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED
    - now 05283913
    NEWTON OVERSEAS INVESTMENT MANAGEMENT NOMINEES LIMITED - 2008-09-05
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 85 - Secretary → ME
  • 77
    NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED
    06757727 05283913... (more)
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 78
    NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
    NEWTON CAPITAL MANAGEMENT LIMITED
    - 2016-07-01 02675952 02769904... (more)
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    25 Farringdon Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-11-20 ~ 2014-10-31
    CIF 37 - Secretary → ME
  • 79
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 00808245... (more)
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (116 parents)
    Officer
    2008-11-20 ~ 2014-10-31
    CIF 80 - Secretary → ME
  • 80
    NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00808245 01371973... (more)
    NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
    ST. PAUL'S NOMINEES LIMITED - 1996-10-04
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-17 ~ 2014-10-31
    CIF 83 - Secretary → ME
  • 81
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-11-20 ~ 2014-11-27
    CIF 81 - Secretary → ME
  • 82
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    25 Farringdon Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 55 - Secretary → ME
  • 83
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2000-11-30 ~ now
    CIF 24 - Secretary → ME
  • 84
    PARETO PARTNERS (MARKETING) LIMITED
    04591582
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 100 - Secretary → ME
  • 85
    PCONTROL UK LTD.
    - now 04488670
    PQUANT INVESTMENT SYSTEMS LTD - 2006-03-23
    160 Queen Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-10-01 ~ now
    CIF 20 - Secretary → ME
  • 86
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED
    - 2003-04-29 04659431 04659479... (more)
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    CIF 54 - Secretary → ME
  • 87
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2003-07-02 ~ now
    CIF 52 - Secretary → ME
  • 88
    PERSHING NOMINEES LIMITED
    - now 02079368 02405158... (more)
    PERSHING KEEN NOMINEES LIMITED
    - 2008-05-06 02079368 02405158... (more)
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2003-09-29 ~ now
    CIF 50 - Secretary → ME
  • 89
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-07-02 ~ now
    CIF 53 - Secretary → ME
  • 90
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 91
    QSR MANAGEMENT LIMITED
    - now 04341962
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 92
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2009-05-14
    CIF 99 - Secretary → ME
  • 93
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924 03482927
    SCOT NOMINEES LIMITED
    - 2001-06-07 03482924
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    2000-11-30 ~ now
    CIF 29 - Secretary → ME
  • 94
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927 03482924
    INS NOMINEES LIMITED
    - 2001-06-07 03482927
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    2000-11-30 ~ now
    CIF 30 - Secretary → ME
  • 95
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736 03261372... (more)
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160 Queen Victoria Street, London
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2000-11-30 ~ now
    CIF 25 - Secretary → ME
  • 96
    THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    - now 01712753
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 97
    THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    - now 03227439 03261372... (more)
    ALNERY NO. 1604 LIMITED - 1997-06-17
    160 Queen Victoria Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    CIF 27 - Secretary → ME
  • 98
    THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
    - now 03261372 00928736... (more)
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 99
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED
    - 2008-06-20 03236121
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2000-11-30 ~ now
    CIF 63 - Secretary → ME
  • 100
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 101
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.