BNY MELLON SECRETARIES (UK) LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £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 £1.00 (-100%)

Net Assets

£1.00

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

3 active 13 resigned

Show resigned officers

						Status
Barbara Mcall	Secretary	Unknown	Unknown	—	6 Aug 2021	Active
Janet Mary Johnstone	Director	Irish,south African	Hong Kong	63	31 Mar 2017	Active
Thomas Degn-petersen	Director	Danish	England	53	22 Apr 2025	Active

Shareholders

Shareholders (1)


The Bank Of New York Mellon (international) Limited	100.0%	1	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Bank Of New York Mellon (international) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BANK OF NEW YORK MELLON CORPORATION united states of america

BNY MELLON SECRETARIES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-22 with no updates	View(3 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
23 Apr 2025	Officers	Appointment of Mr Thomas Degn-Petersen as director on 2025-04-22	View(2 pages)
4 Dec 2024	Officers	Change to director Ms. Janet Mary Johnstone on 2024-09-23	View(2 pages)
4 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-22 with no updates	View(3 pages)