Bny Clearing Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-05-07 · next due 2027-05-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Ingham, Laura Jane · Director appointed 2025-06-30
• Benjamin, Lindsey Jane · Director appointed 2025-06-30
• Cohen, Graham John · Director appointed 2023-07-19
• Bny Secretaries (Uk) Limited · Corporate Secretary appointed 2002-02-19
• Willcox, Graham Keith · Director appointed 2024-12-02 resigned 2025-06-30
• Johnson, Michael David · Director appointed 2024-08-21 resigned 2025-06-30
• Liddle, Kevin James · Director appointed 2024-04-24 resigned 2024-10-25
• Woods, Emma Jane · Director appointed 2021-06-24 resigned 2024-05-17
• Weldon, Peter Martin · Director appointed 2015-10-07 resigned 2024-05-03
• Tisdall, John Charles · Director appointed 2013-07-01 resigned 2023-07-19
• Winder, Justin Richard · Director appointed 2019-12-12 resigned 2020-06-17
• Murray, Mark · Director appointed 2015-10-07 resigned 2019-10-24
• Cadman, Yolande · Director appointed 2008-10-14 resigned 2015-10-07
• Quarterman, Mark · Director appointed 2008-10-14 resigned 2015-10-07
• Bny Mellon Directorate Services Limited · Corporate Director appointed 2005-11-16 resigned 2015-08-01
• Bny Mellon Corporate Directors Limited · Corporate Director appointed 2005-11-16 resigned 2015-08-01
• John, Andrew · Director appointed 2008-10-14 resigned 2013-08-15
• Shepherd, William Alec · Director appointed 2008-10-14 resigned 2013-07-10
• Johnston, John Meikle · Director appointed 2008-10-14 resigned 2013-06-20
• Keane, Robert Francis · Director appointed 2008-10-14 resigned 2012-03-26
• Burns, Anna Jane · Director appointed 2008-10-14 resigned 2010-09-09
• Herzog, Gregory G · Director appointed 2008-10-14 resigned 2010-09-09
• Reilly, Paul David · Director appointed 2008-10-14 resigned 2010-02-08
• Shelfco Holdings Ltd · Corporate Director appointed 2004-07-12 resigned 2005-11-18
• Shelfco Ltd · Corporate Director appointed 2004-07-12 resigned 2005-11-18
• Morris, Clifford John · Director appointed 2003-10-16 resigned 2004-07-13
• Van Der Merwe, Charles Hatley · Director appointed 2002-02-19 resigned 2004-07-13
• Lasalla, Francis Joseph · Director appointed 1999-06-04 resigned 2003-12-31
• Moughtin, John William · Director appointed 2002-02-19 resigned 2003-08-29
• Grana, Michael · Director appointed 1999-06-04 resigned 2002-11-22
• Chou Wo, Patrick · Director appointed 1999-06-04 resigned 2002-11-22
• Lai, Poh Lim · Nominee Director appointed 1999-05-07 resigned 1999-06-04
• Bateson, Anne Rosalind · Nominee Secretary appointed 1999-05-07 resigned 1999-06-04

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-10-19
  Persons With Significant Control Statement · notified 2017-05-07
• The Bank Of New York Mellon Corporation Active
  Corporate Entity Psc · notified 2020-10-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Dormant accounts (paper) AA Accounts
• 2025-07-02 Appointment of director AP01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Appointment of director AP01 Officers
• 2024-11-01 Termination director company with name termination date TM01 Officers
• 2024-09-25 Dormant accounts AA Accounts
• 2024-09-03 Appointment of director AP01 Officers
• 2024-05-22 Termination director company with name termination date TM01 Officers
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-03 Termination director company with name termination date TM01 Officers
• 2024-04-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.