Firmoscan
Active03422258Private limited company

COLLATERAL NOMINEES LIMITED

Significant control: The Bank Of New York Mellon Corporation (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

COLLATERAL NOMINEES LIMITED is an active private limited company (company number 03422258) incorporated on 14 August 1997. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.

02

Ownership and control

1 active · 2 other
  • The Bank Of New York Mellon Corporation
    corporate entity, Delaware · since 13 October 2020
    • owns 75–100% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Bny International Financing Corporation
    corporate entity · since 28 November 2016 · ceased 7 December 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • persons with significant control statement · since 7 December 2017 · ceased 13 October 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 August 199729 yrs ago
First accounts due
14 May 199910024 days overdue
Confirmation statement due
28 August 2027in 309 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 August 1997
  • Accounts past their due dateDue 14 May 1999

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 309 days
  2. First accounts due10024 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 14 August 1997 · in Aug 1997.

09

Reminders for COLLATERAL NOMINEES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).