BNY TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BNY TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNY TRUST COMPANY LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661887. The accounts status is FULL and accounts are next due on 30/09/2024.

BNY TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MS LINDA MCMAHON Jan 1968 British Director 2019-10-10 CURRENT
MR JOHN WILLIAM JACK Dec 1966 British Director 2023-05-30 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2018-08-08 UNTIL 2023-05-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1999-10-31 UNTIL 2002-05-21 RESIGNED
MR NIGEL DAVID TAYLORSON Aug 1949 British Director 2009-08-17 UNTIL 2011-04-05 RESIGNED
MR JOHN FRANCIS TRUEMAN Feb 1943 British Director 1996-07-12 UNTIL 1999-10-29 RESIGNED
MARTIN ALAN ROBERTS Feb 1959 British Director 2018-08-07 UNTIL 2019-07-31 RESIGNED
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 2002-01-15 UNTIL 2002-05-21 RESIGNED
ALAN POWELL Feb 1948 British Director 1996-04-03 UNTIL 2011-11-15 RESIGNED
DARON PEARCE Jan 1964 British Director 2009-08-11 UNTIL 2011-04-06 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director 1992-01-20 UNTIL 1992-11-16 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1991-11-11 UNTIL 1991-12-13 RESIGNED
MR DONALD YELLAND Feb 1944 British Director 1992-12-21 UNTIL 1993-06-15 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1997-04-22 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1991-11-11 UNTIL 1991-12-13 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1991-12-13 UNTIL 1995-08-25 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1997-04-22 UNTIL 1998-04-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1991-11-11 UNTIL 1991-12-13 RESIGNED
DONALD EDWARD GOULD Feb 1959 United States Citizen Director 2009-02-25 UNTIL 2009-08-11 RESIGNED
ALAN CHRISTOPHER BURTON Nov 1943 British Director 2004-04-22 UNTIL 2013-12-31 RESIGNED
MR GRANT GEORGE ALEXANDER CHAMBERS Oct 1967 British Director 2011-03-28 UNTIL 2018-04-18 RESIGNED
MR JEFFREY WILLIAM JAMES COLEMAN Dec 1947 British Director 1995-12-29 UNTIL 1999-10-29 RESIGNED
THOMAS CRAUFURD COLVILLE Jul 1943 British Director 1991-12-13 UNTIL 1996-01-23 RESIGNED
PETER CRAFT Dec 1955 British Director 2011-02-25 UNTIL 2015-03-23 RESIGNED
LLOYD AUBREY DYETT Nov 1954 British Director 2004-04-08 UNTIL 2010-04-30 RESIGNED
DAVID ERNEST LEONARD ENGLAND Mar 1948 British Director 2000-05-22 UNTIL 2022-11-08 RESIGNED
MR PETER FARRELLY Aug 1940 British Director 1992-01-20 UNTIL 1992-12-16 RESIGNED
MR NICHOLAS STEPHEN PARKES May 1956 British Director 2001-10-16 UNTIL 2005-02-08 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1997-03-19 UNTIL 2001-09-26 RESIGNED
MARK SHAUNESSY KERNS May 1960 British Director 2000-10-02 UNTIL 2003-09-17 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1999-10-31 UNTIL 2001-12-31 RESIGNED
MICHAEL ROBERT HARDWICK Sep 1952 British Director 1993-07-15 UNTIL 1995-10-02 RESIGNED
JOHN PARSLOE Oct 1939 British Director 1991-12-13 UNTIL 2004-03-01 RESIGNED
JOSEPH GERARD PATRICK WHEATLEY May 1960 Irish Director 2005-01-17 UNTIL 2008-01-16 RESIGNED
HUGH RODERICK WARD Oct 1952 British Director 2005-02-22 UNTIL 2021-01-31 RESIGNED
MR MICHAEL ROBERT VALENTINE Jan 1928 British Director 1992-11-16 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of New York Mellon (International) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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