THE BANK OF NEW YORK (NOMINEES) LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

160 Queen Victoria Street London EC4V 4LA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 71 resigned

Show resigned officers

						Status
Bny Mellon Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2000	Active
Graham John Cohen	Director	Australian,british	England	65	19 Jul 2023	Active
Laura Jane Ingham	Director	British	England	43	30 Jun 2025	Active
Lindsey Jane Benjamin	Director	British	England	43	30 Jun 2025	Active

Shareholders

Shareholders (2)


Bny International Financing Corporation	100.0%	100	Ordinary	12 Jan 2017
Bny Mellon Secretaries (uk) Limited	0.0%	0	Ordinary	12 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Bank Of New York Mellon Corporation

United States Of America

Active

Notified 15 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE BANK OF NEW YORK MELLON CORPORATION united states of america

THE BANK OF NEW YORK (NOMINEES) LIMITED Current Company

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERDEAL FINANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GLASGOW HEALTHCARE FACILITIES LIMITED united kingdom shares 75 to 100 percent

GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
2 Jul 2025	Officers	Termination of Michael David Johnson as director on 2025-06-30	View(1 page)
2 Jul 2025	Officers	Appointment of Mrs Laura Jane Ingham as director on 2025-06-30	View(2 pages)
2 Jul 2025	Officers	Termination of Graham Keith Willcox as director on 2025-06-30	View(1 page)
2 Jul 2025	Officers	Appointment of Mrs Lindsey Jane Benjamin as director on 2025-06-30	View(2 pages)