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BNY MELLON SECRETARIES (UK) LIMITED
Active 160 Queen Victoria Street, London, EC4V 4LA
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BNY MELLON SECRETARIES (UK) LIMITED
Active 160 Queen Victoria Street, London, EC4V 4LA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NEWTON MANAGEMENT LIMITED | Active | Company Secretary | 21/04/26 | 2026-04-21 | |
| NEWTON INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 21/04/26 | 2026-04-21 | |
| BNY MELLON SV HOLDINGS LIMITED | Dissolved | Company Secretary | 13/05/22 | 2022-05-13 | |
| PCONTROL UK LTD. | Dissolved | Company Secretary | 01/10/21 | 2021-10-01 | |
| BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED | Active | Company Secretary | 20/11/13 | 2013-11-20 | |
| BNY MELLON PERSHING TRUSTEES LIMITED | Dissolved | Company Secretary | 10/12/12 | 2012-12-10 | |
| BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Active | Company Secretary | 29/11/12 | 2012-11-29 | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Active | Company Secretary | 19/10/12 | 2012-10-19 | |
| BNYM GIS (UK) FUNDING II LLC | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Active | Company Secretary | 22/03/11 | 2011-03-22 | |
| INSIGHT INVESTMENT INTERNATIONAL LIMITED | Active | Company Secretary | 10/06/10 | 2010-06-10 | |
| INSIGHT INVESTMENT SERVICES LIMITED | Dissolved | Company Secretary | 12/11/09 | 2009-11-12 | |
| INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Active | Company Secretary | 12/11/09 | 2009-11-12 | |
| INSIGHT INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 12/11/09 | 2009-11-12 | |
| INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/11/09 | 2009-11-12 | |
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Active | Company Secretary | 01/07/09 | 2009-07-01 | |
| BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Active | Company Secretary | 20/11/08 | 2008-11-20 | |
| BNY MELLON FUND MANAGERS LIMITED | Active | Company Secretary | 20/11/08 | 2008-11-20 | |
| BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Active | Company Secretary | 20/11/08 | 2008-11-20 | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active | Company Secretary | 19/11/08 | 2008-11-19 | |
| BNY MFM NOMINEES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| MELLON EUROPE PENSION (NOMINEES) LIMITED | Dissolved | Company Secretary | 15/10/08 | 2008-10-15 | |
| BNY MELLON NOMINEES LIMITED | Dissolved | Company Secretary | 14/08/08 | 2008-08-14 | |
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Active | Company Secretary | 01/10/06 | 2006-10-01 | |
| PERSHING NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/03 | 2003-09-29 | |
| BNY CLIENTS EDS NOMINEES LIMITED | Active | Company Secretary | 14/08/03 | 2003-08-14 | |
| BNY EDS NOMINEES LIMITED | Active | Company Secretary | 14/08/03 | 2003-08-14 | |
| PERSHING SECURITIES LIMITED | Active | Company Secretary | 02/07/03 | 2003-07-02 | |
| PERSHING LIMITED | Active | Company Secretary | 02/07/03 | 2003-07-02 | |
| PERSHING HOLDINGS (UK) LIMITED | Active | Company Secretary | 29/04/03 | 2003-04-29 | |
| IVANHOE FUNDING LLC | Dissolved | Company Secretary | 21/03/02 | 2002-03-21 | |
| BNY CLEARING NOMINEES LIMITED | Dissolved | Company Secretary | 19/02/02 | 2002-02-19 | |
| BNY TY NOMINEES LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY SG NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| COLLATERAL NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| NUTRACO NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY MELLON INVESTMENTS LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY CLASS NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| THE BANK OF NEW YORK (NOMINEES) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNYM FIRM NOMINEE LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY (NOMINEES) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY TRUST COMPANY LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY (OCS) NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY XBK (UK) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| EUROPE NOMINEES LIMITED | Active | Company Secretary | 30/11/00 | 2000-11-30 | |
| STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY MELLON CSD NOMINEES LIMITED | Dissolved | Company Secretary | 18/11/14 | 2014-11-18 | |
| BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Dissolved | Company Secretary | 28/11/12 | 2012-11-28 | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| BNY MELLON DR (LP) NOMINEES LIMITED | Dissolved | Company Secretary | 06/07/11 | 2011-07-06 | |
| INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED | Dissolved | Company Secretary | 12/11/09 | 2009-11-12 | |
| INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 12/11/09 | 2009-11-12 | |
| NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Dissolved | Company Secretary | 25/11/08 | 2008-11-25 | |
| PARETO PARTNERS (MARKETING) LIMITED | Dissolved | Company Secretary | 21/11/08 | 2008-11-21 | |
| MELLON JV LIMITED | Dissolved | Company Secretary | 20/11/08 | 2008-11-20 | |
| MELLON INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 19/11/08 | 2008-11-19 | |
| MELLON GRAFTON NOMINEES LIMITED | Dissolved | Company Secretary | 20/10/08 | 2008-10-20 | |
| NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| IVY ASSET MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 11/05/07 | 2007-05-11 | |
| BNY CORPORATE HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 28/09/06 | 2006-09-28 | |
| ALCENTRA UK LIMITED | Dissolved | Company Secretary | 31/01/06 | 2006-01-31 | |
| BNY MELLON CORPORATE DIRECTORS LIMITED | Dissolved | Company Secretary | 07/10/05 | 2005-10-07 | |
| BNY MELLON DIRECTORATE SERVICES LIMITED | Dissolved | Company Secretary | 26/08/05 | 2005-08-26 | |
| PERSHING ICS NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/03 | 2003-09-29 | |
| CADOGAN NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/03 | 2003-09-29 | |
| PERSHING (EID) NOMINEES LIMITED | Dissolved | Company Secretary | 29/09/03 | 2003-09-29 | |
| NORTHERN AND MIDLAND NOMINEES LIMITED | Dissolved | Company Secretary | 17/01/03 | 2003-01-17 | |
| QSR MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/11/02 | 2002-11-05 | |
| BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Dissolved | Company Secretary | 19/02/02 | 2002-02-19 | |
| BNY MELLON CAPITAL MARKETS EMEA LIMITED | Dissolved | Company Secretary | 23/01/02 | 2002-01-23 | |
| APAX (OCS) NOMINEES LIMITED | Dissolved | Company Secretary | 19/03/01 | 2001-03-19 | |
| BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY JB NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| KWS NOMINEES LTD | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY (NOMINEES) "A" ACCOUNT LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| NAMES NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| GLOBAL CUSTODY NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY NORWICH UNION NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| POSSFUND GILTS NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| WATERHOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| CLASS NOMINEES LTD. | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY MELLON HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BRITEL GILTS NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| BCP ADR NOMINEE LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| WILLSTOCK NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 | |
| FALCON NOMINEES LIMITED | Dissolved | Company Secretary | 30/11/00 | 2000-11-30 |