BNY (NOMINEES) LIMITED
Company overview
BNY (NOMINEES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01970854, and its current status with Companies House is active. The company was incorporated on 13 December 1985 and lists its registered address as United Kingdom. 1 shareholder is on record for BNY (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 8 November 2026.
Shareholders
1
One shareholder is currently on record for BNY (NOMINEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BNY INTERNATIONAL FINANCING CORP, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BNY INTERNATIONAL FINANCING CORP | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BNY (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 2000-11-30) serves as Company Secretary. The remaining 1 record shown (Michael Johnson) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BNY (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
BNY (NOMINEES) LIMITED sits 3 levels below its ultimate parent, The Bank of New York Mellon Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 (NOMINEES) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
The Bank of New York Mellon Corporation
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BNY (NOMINEES) LIMITED?
One shareholder is currently on record for BNY (NOMINEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BNY INTERNATIONAL FINANCING CORP, 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 (NOMINEES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BNY (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 (NOMINEES) LIMITED have on record?
1 shareholder is shown on record for BNY (NOMINEES) LIMITED.
What is BNY (NOMINEES) LIMITED's company registration number?
BNY (NOMINEES) LIMITED's registration number is 01970854, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BNY (NOMINEES) LIMITED still an active company?
BNY (NOMINEES) LIMITED's status on Companies House is listed as active.
When was BNY (NOMINEES) LIMITED incorporated?
BNY (NOMINEES) LIMITED was incorporated on 13 December 1985, according to Companies House.
What is BNY (NOMINEES) LIMITED's registered address?
The registered address on file for BNY (NOMINEES) LIMITED is United Kingdom.
What legal structure is BNY (NOMINEES) LIMITED registered as?
BNY (NOMINEES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BNY (NOMINEES) LIMITED?
Four of the 5 officer records shown for BNY (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 2000-11-30) serves as Company Secretary. The remaining 1 record shown (Michael Johnson) is a former appointment that has since been resigned. Management authority at BNY (NOMINEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BNY (NOMINEES) LIMITED have a parent company or subsidiaries?
BNY (NOMINEES) LIMITED sits 3 levels below its ultimate parent, The Bank of New York Mellon Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BNY (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 (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 (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 (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 8 November 2026.