BNY MELLON NOMINEES LIMITED
Registration details
Company overview
BNY MELLON NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02019835, and its current status with Companies House is active. The company was incorporated on 15 May 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BNY MELLON NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for BNY MELLON NOMINEES LIMITED are current appointments, filed with Companies House. Graham Cohen (appointed 2023-07-19), Laura Ingham (appointed 2025-06-30) and Lindsey Benjamin (appointed 2025-06-30) all serve as Director; BNY MELLON SECRETARIES (UK) LIMITED (appointed 2008-08-14) serves as Company Secretary. The remaining 1 record shown (Michael Johnson) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BNY MELLON NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
The Bank of New York Mellon Corporation
United States
How these relationships were recorded
BNY MELLON NOMINEES LIMITED sits 1 level below its ultimate parent, The Bank of New York Mellon Corporation, registered in United States. The full chain up to The Bank of New York Mellon Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BNY MELLON NOMINEES LIMITED's own shareholder record.
Frequently asked questions
Who owns BNY MELLON NOMINEES LIMITED?
One shareholder is currently on record for BNY MELLON NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANK OF NEW YORK MELLON, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BNY MELLON NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BNY MELLON NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BNY MELLON NOMINEES LIMITED have on record?
1 shareholder is shown on record for BNY MELLON NOMINEES LIMITED.
What is BNY MELLON NOMINEES LIMITED's company registration number?
BNY MELLON NOMINEES LIMITED's registration number is 02019835, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BNY MELLON NOMINEES LIMITED still an active company?
BNY MELLON NOMINEES LIMITED's status on Companies House is listed as active.
When was BNY MELLON NOMINEES LIMITED incorporated?
BNY MELLON NOMINEES LIMITED was incorporated on 15 May 1986, according to Companies House.
What is BNY MELLON NOMINEES LIMITED's registered address?
The registered address on file for BNY MELLON NOMINEES LIMITED is London, United Kingdom.
What legal structure is BNY MELLON NOMINEES LIMITED registered as?
BNY MELLON NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BNY MELLON NOMINEES LIMITED?
Four of the 5 officer records shown for BNY MELLON NOMINEES LIMITED are current appointments, filed with Companies House. Graham Cohen (appointed 2023-07-19), Laura Ingham (appointed 2025-06-30) and Lindsey Benjamin (appointed 2025-06-30) all serve as Director; BNY MELLON SECRETARIES (UK) LIMITED (appointed 2008-08-14) serves as Company Secretary. The remaining 1 record shown (Michael Johnson) is a former appointment that has since been resigned. Management authority at BNY MELLON NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BNY MELLON NOMINEES LIMITED have a parent company or subsidiaries?
BNY MELLON NOMINEES LIMITED sits 1 level below its ultimate parent, The Bank of New York Mellon Corporation, registered in United States.
Can Zavia monitor changes to BNY MELLON NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BNY MELLON NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BNY MELLON NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BNY MELLON NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.