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- BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
Non-Trading
General Information
NAME
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
COMPANY NUMBER
03588038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/1998
(25 years and 9 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2009
25/02/2009
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
View all previous names
Previous Names
23/02/2009 25/02/2009 BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
09/09/1998 23/02/2009 THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
25/06/1998 09/09/1998 POTTERLAND LIMITED
LONDON
EC4V 4LA
1 Canada Square
Canary Wharf
London
E14 5AL
Telephone: 71635566
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BNY TRUST COMPANY LIMITED | Non-Trading | View Report |
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Cornelius De Groot (932124060) Appointed |
Date: 03/04/2024 | Event: New Board Member John Alexander Lewis Bailey (922276994) Appointed |
Date: 31/01/2024 | Event: New Board Member Graham John Cohen (919935748) Appointed |
Credit Risk Overview
Want to learn more about BNY MELLON TRUST & DEPOSITARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON TRUST & DEPOSITARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON TRUST & DEPOSITARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 30/11/2000 - Present (23 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
10/10/2019 - Present (4 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
22/01/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
22/01/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2024 - Present (0 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Cornelius De Groot (932124060) Appointed |
Date: 03/04/2024 | Event: New Board Member John Alexander Lewis Bailey (922276994) Appointed |
Date: 31/01/2024 | Event: New Board Member Graham John Cohen (919935748) Appointed |
Date: 29/01/2024 | Event: New Board Member Graham John Cohen (931857884) Appointed |
Date: 09/01/2024 | Event: John William Jack (903965274) has left the board |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Board Member John William Jack (903965274) Appointed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 01/06/2023 | Event: John Charles Tisdall (917994238) has left the board |
Date: 16/11/2022 | Event: David Ernest Leonard England (906027486) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Board Member Linda McMahon (923813966) Appointed |
Date: 08/08/2019 | Event: Martin Alan Roberts (916564384) has left the board |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 22/08/2018 | Event: New Board Member John Charles Tisdall (917994238) Appointed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: Grant George Alexander Chambers (915623888) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: Peter Craft (915823312) has left the board |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: Thomas Attwood (914622257) has left the board |
Date: 06/01/2014 | Event: Alan Christopher Burton (905922129) has left the board |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: New Board Member Jonathan Hugh David Carey Appointed |
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