Bny Mellon Secretaries (UK) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112883393People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalTD
Thomas Degn-PetersenCurrent director
Appointed 2025-04-22 · 1 yr · Chief Operating Officer - International
BM
Barbara McallCurrent secretary
Appointed 2021-08-06 · 5 yrs
JJ
Janet JohnstoneCurrent director
Appointed 2017-03-31 · 9 yrs · Bank Official
Show 13 historical appointments
SJ
Sophia JackmanResigned director
Resigned 2021-08-06 · 3 yrs · Company Director
NC
Nicola ClargoResigned secretary
Resigned 2019-01-14 · 2 yrs
MS
Maria SemedalasResigned director
Resigned 2017-03-31 · 4 yrs · Chief Admin Officer, International Finan
JJ
John JackResigned director
Resigned 2013-08-07 · 3 yrs · International Cfo The Bank Of New York M
CorpBny Mellon Directorate Services LimitedResigned director
Resigned 2013-06-07 · 2 yrs
CorpBny Mellon Corporate Directors LimitedResigned director
Resigned 2013-06-07 · 2 yrs
JJ
John JohnstonResigned director
Resigned 2009-02-06 · 8 yrs · Banker
EA
Evelyn AkadiriResigned secretary
Resigned 2008-01-29 · 10 yrs
CM
Clifford MorrisResigned director
Resigned 2007-06-01 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-22
Resigned 2000-11-22 · 12 yrs
CorpShelfco LtdResigned director
Resigned 2000-11-22 · 12 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active