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Bny Mellon Secretaries (uk) Limited

United Kingdom
47 Active
109 Total

Company Appointments

Company Status Role Appointed Resigned DurationFounded
BNY MELLON SV HOLDINGS LIMITED Activities of other holding companies... £1 net assets ActiveCorporate Secretary May 2022Current3y 7mMay 2022 3 yrs
PCONTROL UK LTD. Information technology consultancy ac... -£1.9M net assets £3.9M turnover 33 employeesActiveCorporate Secretary Oct 2021Current4y 3mJul 2002 23 yrs
ALCENTRA LIMITED Security and commodity contracts deal... £93.7M net assets £85.9M turnover 159 employeesActiveCorporate Secretary Jun 2019Nov 20223y 4mAug 1994 31 yrs
ALCENTRA ASSET MANAGEMENT LIMITED Activities of financial services hold... £25.0M net assets ActiveCorporate Secretary Jun 2019Nov 20223y 4mFeb 2002 23 yrs
ALCENTRA FLANDRE LIMITED Other business support service activi... £1.4M net assets ActiveCorporate Secretary Jan 2015Nov 20227y 9mSept 2014 11 yrs
BNY MELLON CSD NOMINEES LIMITED DissolvedCorporate Secretary Nov 2014Dissolved8 moNov 2014 <1 yr
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Activities of other holding companies... £679.4M net assets ActiveCorporate Secretary Nov 2013Current12y 1mNov 2013 12 yrs
BNY MELLON PERSHING TRUSTEES LIMITED Other activities auxiliary to insuran... £2 net assets ActiveCorporate Secretary Dec 2012Current13 yrsDec 2012 13 yrs
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Activities of other holding companies... £2157.0M net assets ActiveCorporate Secretary Nov 2012Current13y 1mNov 2012 13 yrs
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Activities of other holding companies... DissolvedCorporate Secretary Nov 2012Dissolved10 yrsNov 2012 10 yrs
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Activities of other holding companies... DissolvedCorporate Secretary Oct 2012Dissolved10y 9mOct 2012 10 yrs
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Activities of other holding companies... £966.1M net assets ActiveCorporate Secretary Oct 2012Current13y 2mOct 2012 13 yrs
BNYM GIS (UK) FUNDING II LLC Converted-closedCorporate Secretary Jul 2011Converted-closed7 yrsJun 2010 8 yrs
BNY MELLON DR (LP) NOMINEES LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Jul 2011Dissolved3y 8mJul 2011 3 yrs
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Other business support service activi... £13.0M net assets £8.5M turnover ActiveCorporate Secretary Mar 2011Current14y 9mMar 1984 41 yrs
INSIGHT INVESTMENT INTERNATIONAL LIMITED Financial intermediation not elsewher... £35.0M net assets £11.4M turnover 1 employeesActiveCorporate Secretary Jun 2010Current15y 6mMar 1996 29 yrs
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Activities of financial services hold... DissolvedCorporate Secretary Nov 2009Dissolved4y 4mFeb 1996 18 yrs
INSIGHT INVESTMENT MANAGEMENT LIMITED Activities of other holding companies... £221.9M net assets £15.5M turnover 807 employeesActiveCorporate Secretary Nov 2009Current16y 1mMar 1987 38 yrs
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Security and commodity contracts deal... £337.1M net assets £327.7M turnover ActiveCorporate Secretary Nov 2009Current16y 1mNov 1964 61 yrs
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Financial intermediation not elsewher... £8.4M net assets £4.3M turnover ActiveCorporate Secretary Nov 2009Current16y 1mJul 1984 41 yrs
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED Other business support service activi... DissolvedCorporate Secretary Nov 2009Dissolved3y 3mJun 2002 10 yrs
INSIGHT INVESTMENT SERVICES LIMITED Non-trading company -£30.1M net assets £240.4M turnover ActiveCorporate Secretary Nov 2009Current16y 1mJun 2002 23 yrs
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Fund management activities £97K net assets ActiveCorporate Secretary Jul 2009Current16y 6mNov 2005 20 yrs
BLACKFRIARS ASSET MANAGEMENT LIMITED Security and commodity contracts deal... £101K net assets £5K turnover 3 employeesActiveCorporate Secretary Apr 2009Jul 20112y 3mMar 1996 29 yrs
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Nov 2008Dissolved5y 10mNov 2008 5 yrs
PARETO PARTNERS (MARKETING) LIMITED Security broking and fund management DissolvedCorporate Secretary Nov 2008Dissolved4y 1mNov 2002 10 yrs
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Financial intermediation not elsewher... £137.1M net assets £60.1M turnover 139 employeesActiveCorporate Secretary Nov 2008Current17y 1mJun 1973 52 yrs
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Financial intermediation not elsewher... £44.5M net assets ActiveCorporate Secretary Nov 2008Current17y 1mSept 2003 22 yrs
MELLON JV LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Nov 2008Dissolved10y 11mJan 2006 13 yrs
BNY MELLON FUND MANAGERS LIMITED Financial intermediation not elsewher... £14.6M net assets £14.1M turnover ActiveCorporate Secretary Nov 2008Current17y 1mMar 1986 39 yrs
NEWTON INVESTMENT MANAGEMENT LIMITED Fund management activities £168.6M net assets £135.7M turnover 325 employeesActiveCorporate Secretary Nov 2008Oct 20145y 11mJun 1978 47 yrs
NEWTON MANAGEMENT LIMITED Fund management activities £139.7M net assets 7 employeesActiveCorporate Secretary Nov 2008Nov 20146 yrsDec 1992 33 yrs
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Fund management activities DissolvedCorporate Secretary Nov 2008Oct 20145y 11mJan 1992 30 yrs
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED Other business support service activi... £1418.9M net assets ActiveCorporate Secretary Nov 2008Current17y 1mApr 1999 26 yrs
MELLON INVESTMENTS (UK) LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Nov 2008Dissolved14y 8mJan 2001 22 yrs
MELLON GRAFTON NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Oct 2008Dissolved7y 3mMay 2004 11 yrs
BNY MFM NOMINEES LIMITED Dormant Company £2 net assets ActiveCorporate Secretary Oct 2008Current17y 2mFeb 1987 38 yrs
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Dormant Company DissolvedCorporate Secretary Oct 2008Dissolved5y 6mNov 2004 9 yrs
CAPITAL HOUSE INVESTMENTS LIMITED Activities of head offices DissolvedCorporate Secretary Oct 2008Oct 20146 yrsMar 1987 29 yrs
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED Activities of head offices DissolvedCorporate Secretary Oct 2008Oct 20146 yrsJun 1964 51 yrs
MELLON EUROPE PENSION (NOMINEES) LIMITED Dormant Company £2 net assets ActiveCorporate Secretary Oct 2008Current17y 2mOct 1988 37 yrs
BNY MELLON NOMINEES LIMITED Financial intermediation not elsewher... £100 net assets ActiveCorporate Secretary Aug 2008Current17y 4mMay 1986 39 yrs
IVY ASSET MANAGEMENT (UK) LIMITED Other financial intermediation n.e.c. DissolvedCorporate Secretary May 2007Dissolved5y 7mFeb 2002 10 yrs
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Financial intermediation not elsewher... £30.7M net assets £7.4M turnover ActiveCorporate Secretary Oct 2006Current19y 3mJul 1991 34 yrs
BNY CORPORATE HOLDINGS (UK) LIMITED Management activities of holding comp... DissolvedCorporate Secretary Sept 2006Dissolved4y 3mSept 2006 4 yrs
ALCENTRA MEZZANINE NOMINEE LIMITED Dormant Company £868 net assets ActiveCorporate Secretary Mar 2006Jan 20136y 9mFeb 2005 20 yrs
ALCENTRA UK LIMITED Non-trading company DissolvedCorporate Secretary Jan 2006Dissolved5y 9mNov 2001 9 yrs
ALCENTRA LIMITED Security and commodity contracts deal... £93.7M net assets £85.9M turnover 159 employeesActiveCorporate Secretary Jan 2006Mar 20126y 1mAug 1994 31 yrs
ALCENTRA ASSET MANAGEMENT LIMITED Activities of financial services hold... £25.0M net assets ActiveCorporate Secretary Jan 2006Mar 20126y 1mFeb 2002 23 yrs
BNY MELLON CORPORATE DIRECTORS LIMITED Non-trading company DissolvedCorporate Secretary Oct 2005Dissolved10y 3mOct 2005 10 yrs
BNY MELLON DIRECTORATE SERVICES LIMITED Non-trading company DissolvedCorporate Secretary Aug 2005Dissolved10y 5mJan 2005 11 yrs
PERSHING (EID) NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2003Dissolved7y 2mJul 1989 21 yrs
PERSHING ICS NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2003Dissolved7y 2mMay 1990 20 yrs
PERSHING NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Sept 2003Current22y 3mDec 1986 39 yrs
CADOGAN NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Sept 2003Dissolved7y 2mFeb 1989 21 yrs
BNY EDS NOMINEES LIMITED Non-trading company £1 net assets ActiveCorporate Secretary Aug 2003Current22y 4mAug 2003 22 yrs
BNY CLIENTS EDS NOMINEES LIMITED Non-trading company £1 net assets ActiveCorporate Secretary Aug 2003Current22y 4mAug 2003 22 yrs
IVY ASSET MANAGEMENT (UK) LIMITED Other financial intermediation n.e.c. DissolvedCorporate Secretary Jul 2003May 20073y 9mFeb 2002 10 yrs
PERSHING LIMITED Financial intermediation not elsewher... £159.5M net assets £91.7M turnover 469 employeesActiveCorporate Secretary Jul 2003Current22y 6mNov 1986 39 yrs
PERSHING SECURITIES LIMITED Financial intermediation not elsewher... £126.2M net assets £86.5M turnover ActiveCorporate Secretary Jul 2003Current22y 6mFeb 1990 35 yrs
PERSHING HOLDINGS (UK) LIMITED Activities of financial services hold... £216.7M net assets ActiveCorporate Secretary Apr 2003Current22y 8mFeb 2003 22 yrs
NORTHERN AND MIDLAND NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Jan 2003Dissolved19y 11mJan 1959 63 yrs
QSR MANAGEMENT LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Nov 2002Dissolved18y 11mDec 2001 19 yrs
IVANHOE FUNDING LLC Converted-closedCorporate Secretary Mar 2002Converted-closed14y 10mDec 2001 15 yrs
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dormant Company DissolvedCorporate Secretary Feb 2002Dissolved13y 11mMay 1999 16 yrs
BNY CLEARING NOMINEES LIMITED Dormant Company £2 net assets ActiveCorporate Secretary Feb 2002Current23y 10mMay 1999 26 yrs
BNY MELLON CAPITAL MARKETS EMEA LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Jan 2002Dissolved19y 9mMay 1999 22 yrs
BNY BAT LLC Converted-closedCorporate Secretary Jan 2002Apr 201715y 2mNov 2001 15 yrs
APAX (OCS) NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Mar 2001Dissolved14y 11mMar 2001 14 yrs
BNY XBK (UK) LIMITED Financial intermediation not elsewher... £19.2M net assets ActiveCorporate Secretary Nov 2000Current25y 1mJun 1998 27 yrs
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Non-trading company £100 net assets ActiveCorporate Secretary Nov 2000Current25y 1mMay 1964 61 yrs
BCP ADR NOMINEE LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mJul 1997 18 yrs
BNY (NOMINEES) LIMITED Non-trading company £100 net assets ActiveCorporate Secretary Nov 2000Current25y 1mDec 1985 40 yrs
BNY SG NOMINEES LIMITED Non-trading company £3 net assets ActiveCorporate Secretary Nov 2000Current25y 1mMar 1996 29 yrs
BRITEL GILTS NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mApr 1971 44 yrs
BNY (NOMINEES) "A" ACCOUNT LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mJul 1996 19 yrs
BNYM FIRM NOMINEE LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mJul 1998 27 yrs
BNY JB NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mMar 1988 27 yrs
EUROPE NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mApr 1997 28 yrs
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mDec 1997 28 yrs
BNY (OCS) NOMINEES LIMITED Non-trading company £3 net assets ActiveCorporate Secretary Nov 2000Current25y 1mMar 1996 29 yrs
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mOct 1996 19 yrs
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Non-trading company £3 net assets ActiveCorporate Secretary Nov 2000Current25y 1mJul 1996 29 yrs
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mJun 1998 27 yrs
KWS NOMINEES LTD Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mApr 1996 19 yrs
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mDec 1997 28 yrs
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Non-trading company £3 net assets ActiveCorporate Secretary Nov 2000Current25y 1mMar 1996 29 yrs
WATERHOUSE NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mJun 1995 20 yrs
THE BANK OF NEW YORK (NOMINEES) LIMITED Non-trading company £100 net assets ActiveCorporate Secretary Nov 2000Current25y 1mMar 1968 57 yrs
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Financial intermediation not elsewher... £954.1M net assets £266.6M turnover ActiveCorporate Secretary Nov 2000Current25y 1mAug 1996 29 yrs
BNY CLASS NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mAug 1997 28 yrs
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Dormant Company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mMay 1995 20 yrs
NAMES NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mApr 1994 21 yrs
COLLATERAL NOMINEES LIMITED Non-trading company £2 net assets ActiveCorporate Secretary Nov 2000Current25y 1mAug 1997 28 yrs
BNY NORWICH UNION NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mMar 1996 19 yrs
CLASS NOMINEES LTD. Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mMar 1998 17 yrs
GLOBAL CUSTODY NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mJun 1995 20 yrs
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Financial intermediation not elsewher... DissolvedCorporate Secretary Nov 2000Dissolved18y 2mApr 1983 35 yrs
NUTRACO NOMINEES LIMITED Non-trading company £100 net assets ActiveCorporate Secretary Nov 2000Current25y 1mJun 1937 88 yrs
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mMar 1996 19 yrs
BNY MELLON HOLDINGS (UK) LIMITED Activities of head offices DissolvedCorporate Secretary Nov 2000Dissolved18y 2mAug 1996 22 yrs
BNY TRUST COMPANY LIMITED Financial intermediation not elsewher... £61.8M net assets LiquidationCorporate Secretary Nov 2000In Liquidation25y 1mNov 1991 34 yrs
BNY TY NOMINEES LIMITED Non-trading company £100 net assets ActiveCorporate Secretary Nov 2000Current25y 1mAug 1992 33 yrs
POSSFUND GILTS NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mNov 1969 46 yrs
BNY MELLON INVESTMENTS LIMITED Financial intermediation not elsewher... £121.4M net assets ActiveCorporate Secretary Nov 2000Current25y 1mFeb 1996 29 yrs
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mDec 1991 24 yrs
WILLSTOCK NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 1mMay 1975 40 yrs
FALCON NOMINEES LIMITED Non-trading company DissolvedCorporate Secretary Nov 2000Dissolved15y 2mDec 1997 18 yrs
ROWAN NOMINEES LIMITED Non-trading company £15 net assets ActiveCorporate Secretary Nov 2000May 20098y 5mJan 1962 63 yrs
BNY MELLON SV HOLDINGS LIMITED Active
Activities of other holding companies...
Corporate Secretary 3y 7m
Appointed: May 2022 Status: Current
£1 net assets
PCONTROL UK LTD. Active
Information technology consultancy ac...
Corporate Secretary 4y 3m
Appointed: Oct 2021 Status: Current
-£1.9M net assets £3.9M turnover 33 employees
ALCENTRA LIMITED Active
Security and commodity contracts deal...
Corporate Secretary 3y 4m
Appointed: Jun 2019 Status: Nov 2022
£93.7M net assets £85.9M turnover 159 employees
ALCENTRA ASSET MANAGEMENT LIMITED Active
Activities of financial services hold...
Corporate Secretary 3y 4m
Appointed: Jun 2019 Status: Nov 2022
£25.0M net assets
ALCENTRA FLANDRE LIMITED Active
Other business support service activi...
Corporate Secretary 7y 9m
Appointed: Jan 2015 Status: Nov 2022
£1.4M net assets
BNY MELLON CSD NOMINEES LIMITED Dissolved
Corporate Secretary 8 mo
Appointed: Nov 2014 Status: Dissolved
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Active
Activities of other holding companies...
Corporate Secretary 12y 1m
Appointed: Nov 2013 Status: Current
£679.4M net assets
BNY MELLON PERSHING TRUSTEES LIMITED Active
Other activities auxiliary to insuran...
Corporate Secretary 13 yrs
Appointed: Dec 2012 Status: Current
£2 net assets
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Active
Activities of other holding companies...
Corporate Secretary 13y 1m
Appointed: Nov 2012 Status: Current
£2157.0M net assets
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Dissolved
Activities of other holding companies...
Corporate Secretary 10 yrs
Appointed: Nov 2012 Status: Dissolved
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Dissolved
Activities of other holding companies...
Corporate Secretary 10y 9m
Appointed: Oct 2012 Status: Dissolved
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Active
Activities of other holding companies...
Corporate Secretary 13y 2m
Appointed: Oct 2012 Status: Current
£966.1M net assets
BNYM GIS (UK) FUNDING II LLC Converted-closed
Corporate Secretary 7 yrs
Appointed: Jul 2011 Status: Converted-closed
BNY MELLON DR (LP) NOMINEES LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 3y 8m
Appointed: Jul 2011 Status: Dissolved
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Active
Other business support service activi...
Corporate Secretary 14y 9m
Appointed: Mar 2011 Status: Current
£13.0M net assets £8.5M turnover
INSIGHT INVESTMENT INTERNATIONAL LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 15y 6m
Appointed: Jun 2010 Status: Current
£35.0M net assets £11.4M turnover 1 employees
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Dissolved
Activities of financial services hold...
Corporate Secretary 4y 4m
Appointed: Nov 2009 Status: Dissolved
INSIGHT INVESTMENT MANAGEMENT LIMITED Active
Activities of other holding companies...
Corporate Secretary 16y 1m
Appointed: Nov 2009 Status: Current
£221.9M net assets £15.5M turnover 807 employees
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Active
Security and commodity contracts deal...
Corporate Secretary 16y 1m
Appointed: Nov 2009 Status: Current
£337.1M net assets £327.7M turnover
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 16y 1m
Appointed: Nov 2009 Status: Current
£8.4M net assets £4.3M turnover
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED Dissolved
Other business support service activi...
Corporate Secretary 3y 3m
Appointed: Nov 2009 Status: Dissolved
INSIGHT INVESTMENT SERVICES LIMITED Active
Non-trading company
Corporate Secretary 16y 1m
Appointed: Nov 2009 Status: Current
-£30.1M net assets £240.4M turnover
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Active
Fund management activities
Corporate Secretary 16y 6m
Appointed: Jul 2009 Status: Current
£97K net assets
BLACKFRIARS ASSET MANAGEMENT LIMITED Active
Security and commodity contracts deal...
Corporate Secretary 2y 3m
Appointed: Apr 2009 Status: Jul 2011
£101K net assets £5K turnover 3 employees
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 5y 10m
Appointed: Nov 2008 Status: Dissolved
PARETO PARTNERS (MARKETING) LIMITED Dissolved
Security broking and fund management
Corporate Secretary 4y 1m
Appointed: Nov 2008 Status: Dissolved
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 17y 1m
Appointed: Nov 2008 Status: Current
£137.1M net assets £60.1M turnover 139 employees
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 17y 1m
Appointed: Nov 2008 Status: Current
£44.5M net assets
MELLON JV LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 10y 11m
Appointed: Nov 2008 Status: Dissolved
BNY MELLON FUND MANAGERS LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 17y 1m
Appointed: Nov 2008 Status: Current
£14.6M net assets £14.1M turnover
NEWTON INVESTMENT MANAGEMENT LIMITED Active
Fund management activities
Corporate Secretary 5y 11m
Appointed: Nov 2008 Status: Oct 2014
£168.6M net assets £135.7M turnover 325 employees
NEWTON MANAGEMENT LIMITED Active
Fund management activities
Corporate Secretary 6 yrs
Appointed: Nov 2008 Status: Nov 2014
£139.7M net assets 7 employees
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Dissolved
Fund management activities
Corporate Secretary 5y 11m
Appointed: Nov 2008 Status: Oct 2014
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED Active
Other business support service activi...
Corporate Secretary 17y 1m
Appointed: Nov 2008 Status: Current
£1418.9M net assets
MELLON INVESTMENTS (UK) LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 14y 8m
Appointed: Nov 2008 Status: Dissolved
MELLON GRAFTON NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 7y 3m
Appointed: Oct 2008 Status: Dissolved
BNY MFM NOMINEES LIMITED Active
Dormant Company
Corporate Secretary 17y 2m
Appointed: Oct 2008 Status: Current
£2 net assets
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Dissolved
Dormant Company
Corporate Secretary 5y 6m
Appointed: Oct 2008 Status: Dissolved
CAPITAL HOUSE INVESTMENTS LIMITED Dissolved
Activities of head offices
Corporate Secretary 6 yrs
Appointed: Oct 2008 Status: Oct 2014
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED Dissolved
Activities of head offices
Corporate Secretary 6 yrs
Appointed: Oct 2008 Status: Oct 2014
MELLON EUROPE PENSION (NOMINEES) LIMITED Active
Dormant Company
Corporate Secretary 17y 2m
Appointed: Oct 2008 Status: Current
£2 net assets
BNY MELLON NOMINEES LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 17y 4m
Appointed: Aug 2008 Status: Current
£100 net assets
IVY ASSET MANAGEMENT (UK) LIMITED Dissolved
Other financial intermediation n.e.c.
Corporate Secretary 5y 7m
Appointed: May 2007 Status: Dissolved
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 19y 3m
Appointed: Oct 2006 Status: Current
£30.7M net assets £7.4M turnover
BNY CORPORATE HOLDINGS (UK) LIMITED Dissolved
Management activities of holding comp...
Corporate Secretary 4y 3m
Appointed: Sept 2006 Status: Dissolved
ALCENTRA MEZZANINE NOMINEE LIMITED Active
Dormant Company
Corporate Secretary 6y 9m
Appointed: Mar 2006 Status: Jan 2013
£868 net assets
ALCENTRA UK LIMITED Dissolved
Non-trading company
Corporate Secretary 5y 9m
Appointed: Jan 2006 Status: Dissolved
ALCENTRA LIMITED Active
Security and commodity contracts deal...
Corporate Secretary 6y 1m
Appointed: Jan 2006 Status: Mar 2012
£93.7M net assets £85.9M turnover 159 employees
ALCENTRA ASSET MANAGEMENT LIMITED Active
Activities of financial services hold...
Corporate Secretary 6y 1m
Appointed: Jan 2006 Status: Mar 2012
£25.0M net assets
BNY MELLON CORPORATE DIRECTORS LIMITED Dissolved
Non-trading company
Corporate Secretary 10y 3m
Appointed: Oct 2005 Status: Dissolved
BNY MELLON DIRECTORATE SERVICES LIMITED Dissolved
Non-trading company
Corporate Secretary 10y 5m
Appointed: Aug 2005 Status: Dissolved
PERSHING (EID) NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 7y 2m
Appointed: Sept 2003 Status: Dissolved
PERSHING ICS NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 7y 2m
Appointed: Sept 2003 Status: Dissolved
PERSHING NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 22y 3m
Appointed: Sept 2003 Status: Current
£2 net assets
CADOGAN NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 7y 2m
Appointed: Sept 2003 Status: Dissolved
BNY EDS NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 22y 4m
Appointed: Aug 2003 Status: Current
£1 net assets
BNY CLIENTS EDS NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 22y 4m
Appointed: Aug 2003 Status: Current
£1 net assets
IVY ASSET MANAGEMENT (UK) LIMITED Dissolved
Other financial intermediation n.e.c.
Corporate Secretary 3y 9m
Appointed: Jul 2003 Status: May 2007
PERSHING LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 22y 6m
Appointed: Jul 2003 Status: Current
£159.5M net assets £91.7M turnover 469 employees
PERSHING SECURITIES LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 22y 6m
Appointed: Jul 2003 Status: Current
£126.2M net assets £86.5M turnover
PERSHING HOLDINGS (UK) LIMITED Active
Activities of financial services hold...
Corporate Secretary 22y 8m
Appointed: Apr 2003 Status: Current
£216.7M net assets
NORTHERN AND MIDLAND NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 19y 11m
Appointed: Jan 2003 Status: Dissolved
QSR MANAGEMENT LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 18y 11m
Appointed: Nov 2002 Status: Dissolved
IVANHOE FUNDING LLC Converted-closed
Corporate Secretary 14y 10m
Appointed: Mar 2002 Status: Converted-closed
BNY CLEARING INTERNATIONAL NOMINEES LIMITED Dissolved
Dormant Company
Corporate Secretary 13y 11m
Appointed: Feb 2002 Status: Dissolved
BNY CLEARING NOMINEES LIMITED Active
Dormant Company
Corporate Secretary 23y 10m
Appointed: Feb 2002 Status: Current
£2 net assets
BNY MELLON CAPITAL MARKETS EMEA LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 19y 9m
Appointed: Jan 2002 Status: Dissolved
BNY BAT LLC Converted-closed
Corporate Secretary 15y 2m
Appointed: Jan 2002 Status: Apr 2017
APAX (OCS) NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 14y 11m
Appointed: Mar 2001 Status: Dissolved
BNY XBK (UK) LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£19.2M net assets
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£100 net assets
BCP ADR NOMINEE LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
BNY (NOMINEES) LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£100 net assets
BNY SG NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£3 net assets
BRITEL GILTS NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
BNY (NOMINEES) "A" ACCOUNT LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
BNYM FIRM NOMINEE LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
BNY JB NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
EUROPE NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
BNY (OCS) NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£3 net assets
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£3 net assets
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
KWS NOMINEES LTD Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£3 net assets
WATERHOUSE NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
THE BANK OF NEW YORK (NOMINEES) LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£100 net assets
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£954.1M net assets £266.6M turnover
BNY CLASS NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Dissolved
Dormant Company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
NAMES NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
COLLATERAL NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£2 net assets
BNY NORWICH UNION NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
CLASS NOMINEES LTD. Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
GLOBAL CUSTODY NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Dissolved
Financial intermediation not elsewher...
Corporate Secretary 18y 2m
Appointed: Nov 2000 Status: Dissolved
NUTRACO NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£100 net assets
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
BNY MELLON HOLDINGS (UK) LIMITED Dissolved
Activities of head offices
Corporate Secretary 18y 2m
Appointed: Nov 2000 Status: Dissolved
BNY TRUST COMPANY LIMITED Liquidation
Financial intermediation not elsewher...
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: In Liquidation
£61.8M net assets
BNY TY NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£100 net assets
POSSFUND GILTS NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
BNY MELLON INVESTMENTS LIMITED Active
Financial intermediation not elsewher...
Corporate Secretary 25y 1m
Appointed: Nov 2000 Status: Current
£121.4M net assets
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
WILLSTOCK NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 1m
Appointed: Nov 2000 Status: Dissolved
FALCON NOMINEES LIMITED Dissolved
Non-trading company
Corporate Secretary 15y 2m
Appointed: Nov 2000 Status: Dissolved
ROWAN NOMINEES LIMITED Active
Non-trading company
Corporate Secretary 8y 5m
Appointed: Nov 2000 Status: May 2009
£15 net assets