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Nom	BNY Mellon Secretaries (UK) Limited
Adresse	160 Queen Victoria Street London EC4V 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04115131 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2025
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	BNY Secretaries (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Bank Of New York Mellon (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03236121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Degn-Petersen, Thomas London Status: Active Notified: 22/04/2025 Occupation: Chief Operating Officer - International Role: Director Country of Residence: England Nationality: Danish

Johnstone, Janet Mary London Status: Active Notified: 31/03/2017 Date of Birth: 02/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish,South African

Johnstone, Janet Mary, Ms. London Status: Active Notified: 31/03/2017 Occupation: Bank Official Role: Director Country of Residence: Hong Kong Nationality: Irish,South African

Mcall, Barbara London Status: Active Notified: 06/08/2021 Role: Secretary

Jack, John William London Status: Ceased Notified: 07/08/2013 Ceased: 31/03/2017 Role: Director Country of Residence: England Nationality: British,Irish

Jackman, Sophia Aletta London Status: Ceased Notified: 06/08/2021 Ceased: 31/10/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British,South African

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BNY Mellon Secretaries (UK) Limited

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Persons with Significant Control (1)

Officers (6)