BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588038. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588038. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON TRUST & DEPOSITARY (UK) 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
This Company Originates in : United Kingdom
Previous trading names include:
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED (until 25/02/2009)
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED (until 25/02/2009)
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED (until 23/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA MCMAHON | Jan 1968 | British | Director | 2019-10-10 | CURRENT |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2023-05-30 | CURRENT |
JEFFREY TESSLER | Aug 1954 | American | Director | 1998-08-13 UNTIL 2002-05-16 | RESIGNED |
MR NICHOLAS STEPHEN PARKES | May 1956 | British | Director | 2001-10-16 UNTIL 2005-02-08 | RESIGNED |
DARON PEARCE | Jan 1964 | British | Director | 2009-08-11 UNTIL 2011-04-06 | RESIGNED |
ALAN POWELL | Feb 1948 | British | Director | 2004-04-08 UNTIL 2011-11-15 | RESIGNED |
FRED JOHN RICCIARDI | Feb 1947 | British | Director | 1998-08-13 UNTIL 2000-10-02 | RESIGNED |
MR STEPHEN JOHN RICHARDSON | Jan 1953 | British | Director | 2001-11-12 UNTIL 2002-05-16 | RESIGNED |
MR NIGEL DAVID TAYLORSON | Aug 1949 | British | Director | 2009-08-13 UNTIL 2011-04-05 | RESIGNED |
MARTIN ALAN ROBERTS | Feb 1959 | British | Director | 2011-12-08 UNTIL 2019-07-31 | RESIGNED |
MARK SHAUNESSY KERNS | May 1960 | British | Director | 1998-08-13 UNTIL 2003-09-17 | RESIGNED |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2005-02-22 UNTIL 2021-01-31 | RESIGNED |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2018-08-08 UNTIL 2023-05-30 | RESIGNED |
JOSEPH GERARD PATRICK WHEATLEY | May 1960 | Irish | Director | 2005-01-17 UNTIL 2008-01-16 | RESIGNED |
DR GORDON ALAN LINDSAY | Jul 1943 | British | Director | 2000-10-02 UNTIL 2001-12-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-08-13 | RESIGNED |
DONALD EDWARD GOULD | Feb 1959 | United States Citizen | Director | 2009-02-25 UNTIL 2009-08-11 | RESIGNED |
ANTHONY PATRICK WANE | Secretary | 1998-08-13 UNTIL 2000-11-30 | RESIGNED | ||
MR JONATHAN WILLIAM DIXON EVANS | Dec 1962 | British | Director | 2002-06-10 UNTIL 2002-11-21 | RESIGNED |
DAVID ERNEST LEONARD ENGLAND | Mar 1948 | British | Director | 1998-08-13 UNTIL 2022-11-08 | RESIGNED |
LLOYD AUBREY DYETT | Nov 1954 | British | Director | 2002-06-13 UNTIL 2010-04-30 | RESIGNED |
RAYMOND THOMAS CULLEN | Jul 1956 | British | Director | 1998-08-13 UNTIL 2000-10-02 | RESIGNED |
PETER CRAFT | Dec 1955 | British | Director | 2011-02-25 UNTIL 2015-03-23 | RESIGNED |
MR GRANT GEORGE ALEXANDER CHAMBERS | Oct 1967 | British | Director | 2011-03-28 UNTIL 2018-04-18 | RESIGNED |
MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2012-08-17 UNTIL 2021-01-31 | RESIGNED |
ALAN CHRISTOPHER BURTON | Nov 1943 | British | Director | 2004-04-22 UNTIL 2013-12-31 | RESIGNED |
MR THOMAS ATTWOOD | Nov 1949 | British | Director | 2011-11-17 UNTIL 2014-05-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-08-13 | RESIGNED | ||
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny Trust Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Bny Trust Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |