BNY MELLON HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03236179
Status: DISSOLVED
Incorporated / age: 9 August 199622 years
Registered office: 9th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Activities of head offices
Previous company names
BNY HOLDINGS (UK) LIMITED
RBSTB (HOLDINGS) LIMITED
CHANGETRACE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2017
Dissolved on
9 February 2019
Practitioners
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  28 September 2017
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  28 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Nov 2000				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
JACK, John William ACTIVE	Director	19 Aug 2015		England	December 1966	9th Floor, 25 Farringdon Street, London, EC4A 4AB
TISDALL, John Charles ACTIVE	Director	22 Mar 2017		United Kingdom	December 1969	9th Floor, 25 Farringdon Street, London, EC4A 4AB
GRANT, Keith Nigel RESIGNED	Secretary	10 Sep 1998	30 Nov 2000			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
JACKMAN, Robert Alec RESIGNED	Secretary	23 Apr 1998	10 Sep 1998			Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
LITTLEJOHN, Robert Edward Stuart RESIGNED	Secretary	02 Sep 1996	23 Apr 1998			1 Paddock Close, Camberley, Surrey, GU15 2BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 1996	02 Sep 1996			26, Church Street, London, NW8 8EP
ALLEN, Peter Richard RESIGNED	Director	25 Nov 1996	31 Oct 1999	England	August 1943	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
BELL, Andrew Jeff RESIGNED	Director	25 Apr 2006	06 Oct 2009	England	December 1955	51 Hans Place, Knightsbridge, London, SW1X 0LA
CAMERON, Angus Kenneth RESIGNED	Director	28 Oct 2004	09 Jan 2007		October 1957	1 Canada Square, London, E14 5AL
CAMERON, John Alastair Nigel RESIGNED	Director	10 Sep 1998	31 Oct 1999		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CAUSER, David John RESIGNED	Director	25 Nov 1996	31 Oct 1999	England	January 1950	Hampton Lodge 15 North Road, Highgate, London, N6 4BD
COLEMAN, Nicholas Charles RESIGNED	Director	01 Feb 2002	06 Jun 2003	England	January 1956	Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
CORNING, Warren Kinsey RESIGNED	Director	03 Aug 2006	02 Jul 2007		January 1957	One Canada Square, London, E14 5AL
CRAFT, Peter RESIGNED	Director	01 Mar 2012	13 Jun 2013	Scotland	December 1955	One, Canada Square, London, E14 5AL
GRIFFITH, Alan Richard RESIGNED	Director	31 Oct 1999	24 Jun 2005		December 1941	240 Central Park South, Apt 5r, New York Ny 10019, America
JOHNSTON, John Meikle RESIGNED	Director	06 Mar 2007	31 Mar 2017	England	August 1960	1 Canada Square, London, E14 5AL
KEANEY, Timothy Francis RESIGNED	Director	29 Oct 2003	21 Dec 2007	United Kingdom	July 1961	2 Wetherby Gardens, London, SW5 0JN
KERR, William Abercrombie RESIGNED	Director	01 Nov 2007	25 Nov 2011	England	November 1957	46 Scarsdale Villas, London, W8 6PP
LITTLEJOHN, Robert Edward Stuart RESIGNED	Director	02 Sep 1996	25 Nov 1996	England	October 1960	1 Paddock Close, Camberley, Surrey, GU15 2BJ
MCELENEY, James C RESIGNED	Director	01 Mar 2012	31 Mar 2015	United Kingdom	October 1965	One, Canada Square, London, E14 5AL
MCLEAN, Miller Roy RESIGNED	Director	02 Sep 1996	31 Oct 1999	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MEREDITH CARPENI, Regina Ann RESIGNED	Director	16 Jul 2004	13 Dec 2007		December 1953	14 Leys Road, Oxshott, Surrey, KT22 0QE
PERNA, Thomas Joseph RESIGNED	Director	31 Oct 1999	21 Oct 2004	Usa	October 1950	89 Robbins Avenue, Berkeley Heights, New Jersey, 07922, U.S.A.
RICCIARDI, Fred John RESIGNED	Director	28 Oct 2004	08 Jan 2008		February 1947	68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America
RICHARDSON, Stephen John RESIGNED	Director	11 Dec 2001	28 Feb 2006	England	January 1953	8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
ROBERTSON, Iain Samuel RESIGNED	Director	07 Oct 1996	31 Oct 1999		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SACH, Derek Stephen RESIGNED	Director	25 Nov 1996	31 Mar 1997		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SAVCHUK, Robin Culver RESIGNED	Director	19 Aug 2015	31 Mar 2017	England	May 1965	1 Canada Square, London, E14 5AL
SWEENEY, Fabian Malachy RESIGNED	Director	01 Sep 2009	13 Jun 2013	United Kingdom	October 1948	One, Canada Square, London, E14 5AL
TESSLER, Jeffrey RESIGNED	Director	11 Dec 2001	14 Nov 2003		August 1954	Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
TRUEMAN, John Francis RESIGNED	Director	07 Oct 1996	29 Oct 1999	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ
WHEATLEY, Joseph Gerard Patrick RESIGNED	Director	01 Mar 2012	31 Mar 2017	Ireland	May 1960	1, Canada Square, London, E14 5AL, United Kingdom
ZIMMERMAN, Stephen Anthony RESIGNED	Director	25 Nov 1996	31 Oct 1999	United Kingdom	April 1949	35 Stormont Road, London, N6 4NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Aug 1996	02 Sep 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2000
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

JACK, John William ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: England
Date of birth: December 1966
Address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB

TISDALL, John Charles ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2000
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

JACKMAN, Robert Alec RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 10 Sep 1998
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 23 Apr 1998
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1996
Resigned on: 02 Sep 1996
Address: 26, Church Street, London, NW8 8EP

ALLEN, Peter Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: August 1943
Address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

BELL, Andrew Jeff RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 06 Oct 2009
Country of Residence: England
Date of birth: December 1955
Address: 51 Hans Place, Knightsbridge, London, SW1X 0LA

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 09 Jan 2007
Date of birth: October 1957
Address: 1 Canada Square, London, E14 5AL

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Oct 1999
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CAUSER, David John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: January 1950
Address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD

COLEMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 06 Jun 2003
Country of Residence: England
Date of birth: January 1956
Address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW

CORNING, Warren Kinsey RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 02 Jul 2007
Date of birth: January 1957
Address: One Canada Square, London, E14 5AL

CRAFT, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 13 Jun 2013
Country of Residence: Scotland
Date of birth: December 1955
Address: One, Canada Square, London, E14 5AL

GRIFFITH, Alan Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 Jun 2005
Date of birth: December 1941
Address: 240 Central Park South, Apt 5r, New York Ny 10019, America

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 1 Canada Square, London, E14 5AL

KEANEY, Timothy Francis RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Wetherby Gardens, London, SW5 0JN

KERR, William Abercrombie RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: November 1957
Address: 46 Scarsdale Villas, London, W8 6PP

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 25 Nov 1996
Country of Residence: England
Date of birth: October 1960
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

MCELENEY, James C RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Canada Square, London, E14 5AL

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Oct 1999
Country of Residence: Scotland
Date of birth: December 1949
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MEREDITH CARPENI, Regina Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 13 Dec 2007
Date of birth: December 1953
Address: 14 Leys Road, Oxshott, Surrey, KT22 0QE

PERNA, Thomas Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Oct 2004
Country of Residence: Usa
Date of birth: October 1950
Address: 89 Robbins Avenue, Berkeley Heights, New Jersey, 07922, U.S.A.

RICCIARDI, Fred John RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 08 Jan 2008
Date of birth: February 1947
Address: 68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America

RICHARDSON, Stephen John RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1953
Address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 31 Oct 1999
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Mar 1997
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

SAVCHUK, Robin Culver RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1965
Address: 1 Canada Square, London, E14 5AL

SWEENEY, Fabian Malachy RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1948
Address: One, Canada Square, London, E14 5AL

TESSLER, Jeffrey RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 14 Nov 2003
Date of birth: August 1954
Address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN

TRUEMAN, John Francis RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Canada Square, London, E14 5HQ

WHEATLEY, Joseph Gerard Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2017
Country of Residence: Ireland
Date of birth: May 1960
Address: 1, Canada Square, London, E14 5AL, United Kingdom

ZIMMERMAN, Stephen Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 35 Stormont Road, London, N6 4NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1996
Resigned on: 02 Sep 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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