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Stock Lending Collateral (Equity) Nominees Limited

03482924

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

160 Queen Victoria Street, London, EC4V 4LA
Incorporated 12/12/1997

Previously known as

Scot Nominees Limited · until 07/06/2001
Rbstb (Sc) Nominees Ltd. · until 02/05/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74990
Non-trading company

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 30/11/2000

BRITISH

Also on 90 other boards

Mr Graham John Cohen

director · Since 19/07/2023

ACCOUNTANT

AUSTRALIAN,BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mrs Lindsey Jane Benjamin

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 19 other boards

Mrs Laura Jane Ingham

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Bny Mellon Secretaries (Uk) Limited

corporate secretary · Since 30/11/2000

Reg: 4115131

Also on 90 other boards

Graham John Cohen

director · Since 19/07/2023

Australian,British · England · Age 66

Lindsey Jane Benjamin

director · Since 30/06/2025

British · England · Age 43

Laura Jane Ingham

director · Since 30/06/2025

British · England · Age 44

Former

Bny Mellon Directorate Services Limited

corporate director · Resigned 01/08/2015

Bny Mellon Corporate Directors Limited

corporate director · Resigned 01/08/2015

Mark Quarterman

director · Resigned 07/10/2015

Yolande Cadman

director · Resigned 07/10/2015

James Edward Day

director · Resigned 26/09/2019

Mark Murray

director · Resigned 24/10/2019

Justin Richard Winder

director · Resigned 17/06/2020

John Charles Tisdall

director · Resigned 19/07/2023

Peter Martin Weldon

director · Resigned 03/05/2024

Emma Jane Woods

director · Resigned 17/05/2024

Kevin James Liddle

director · Resigned 25/10/2024

Michael David Johnson

director · Resigned 30/06/2025

Graham Keith Willcox

director · Resigned 30/06/2025

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares
75–100% votes
Appoint directors

240, Greenwich Street, New York, NY 10286

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 15/10/2020

Former PSCs

Bny International Financing Corporation

Ceased 07/12/2017

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1160 Queen Victoria Street
2026-06-26

160 QUEEN VICTORIA STREET

CompanyRankvs 19121+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House