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 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
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 |