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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1964-05-25 | Reg. 00806455 | Data as of 2026-06-01
74990 - Non-trading company

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is a private limited company registered in the United Kingdom, under 00806455, incorporated on 25 May 1964. The company is currently suspended. Operates in the non-trading company sector (SIC 74990). Registered office address: EC4A 4AB London, the United Kingdom. Directors include BNY MELLON SECRETARIES (UK) LIMITED, MRS LINDSEY JANE BENJAMIN, and MR GRAHAM JOHN COHEN, and 2 others. Sole shareholder is THE BANK OF NEW YORK MELLON. Associated with 20 related entities, including 02347591, 04341962, and BNY CLASS NOMINEES LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00806455

Registered Address

25 FARRINGDON STREET
EC4A 4AB LONDON
the United Kingdom

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (2)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) May 2026
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ THE BANK OF NEW YORK MELLON
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02347591
πŸ‡¬πŸ‡§ 04341962
πŸ‡¬πŸ‡§ BNY CLASS NOMINEES LIMITED
πŸ‡¬πŸ‡§ 03236179
πŸ‡¬πŸ‡§ 02228537
πŸ‡¬πŸ‡§ BNY SG NOMINEES LIMITED
πŸ‡¬πŸ‡§ BNY CLIENTS EDS NOMINEES LIMITED suspended
πŸ‡¬πŸ‡§ 00618774
πŸ‡¬πŸ‡§ 06757727
πŸ‡¬πŸ‡§ BNY MFM NOMINEES LIMITED
πŸ‡¬πŸ‡§ 04324531
πŸ‡¬πŸ‡§ 01211578
πŸ‡¬πŸ‡§ BNY (OCS) NOMINEES LIMITED
πŸ‡¬πŸ‡§ PERSHING SECURITIES LIMITED
πŸ‡¬πŸ‡§ PCONTROL UK LTD.
πŸ‡¬πŸ‡§ 08310813

Change Log (3)

Date Change Details
2026-05-05 RISK SIGNAL ADDED Insolvency recorded
2025-12-23 RISK SIGNAL ADDED Insolvency recorded
2025-12-23 RISK SIGNAL ADDED Insolvency recorded

Source Records (1)

companieshouse 00806455 2026-06-01 open_in_new
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