MELLON JV LIMITED

Company summary

Insolvency history recorded

Company number: 05693055
Status: DISSOLVED
Incorporated / age: 31 January 200613 years
Registered office: 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 31 October 2026 at 17:06 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Financial intermediation not elsewhere classified

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
17 December 2018
Dissolved on
16 November 2019
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  17 December 2018
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  17 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE Registration number 5693055	Secretary	20 Nov 2008				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
BRISK, Gregory Allan ACTIVE	Director	31 Jan 2006		United Kingdom	October 1962	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
PEACE, David John, Mr. ACTIVE	Director	15 Jul 2016		United Kingdom	July 1962	25, Farringdon Street, London, EC4A 4AB
SUMAL, Sandeep Singh ACTIVE	Director	10 Aug 2015		England	June 1971	Bnynellon Centre 160, Queen Victoria Street, London, EC4V 4LA
AKADIRI, Evelyn RESIGNED	Secretary	31 Jan 2006	20 Nov 2008			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
ATHOL, Barrie Hamilton, Mr. RESIGNED	Director	15 Sep 2015	20 Jun 2016	Usa	February 1961	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
LITTLE, Jonathan Michael RESIGNED	Director	31 Jan 2006	30 Jul 2010	United Kingdom	December 1964	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk
MEARNS, Alan RESIGNED	Director	31 Jan 2006	31 Oct 2012	United Kingdom	December 1959	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk
SPENCE, Shona Jean Margaret RESIGNED	Director	31 Jan 2006	26 Oct 2015	England	March 1960	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Registration number: 5693055
Role: Secretary
Appointed on: 20 Nov 2008
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

BRISK, Gregory Allan ACTIVE
Role: Director
Appointed on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

PEACE, David John, Mr. ACTIVE
Role: Director
Appointed on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Farringdon Street, London, EC4A 4AB

SUMAL, Sandeep Singh ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: England
Date of birth: June 1971
Address: Bnynellon Centre 160, Queen Victoria Street, London, EC4V 4LA

AKADIRI, Evelyn RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 20 Nov 2008
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

ATHOL, Barrie Hamilton, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 20 Jun 2016
Country of Residence: Usa
Date of birth: February 1961
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

MEARNS, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

SPENCE, Shona Jean Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 26 Oct 2015
Country of Residence: England
Date of birth: March 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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