Menna Overview
Here’s a quick overview of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED 👀 — a London based business that started in 1991.
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Company statusactive
- Company No02631386
- Age35 years Incorporated 22 July 1991
- Officers6
Address
160 Queen Victoria Street, London, EC4V 4LA, England
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is an active company incorporated on 22 July 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 01 Oct 2006 | |
| AHERN, Tom | director | Dec 1974 | 16 Oct 2024 |
| ISLES, Stephen | director | Feb 1972 | 31 Jan 2025 |
| LEE, Michael Francis | director | Sep 1980 | 09 Apr 2020 |
| MCGLASHAN, Lauren | director | Jan 1979 | 01 Dec 2023 |
| MYERS, Andrea Jayne | director | May 1973 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 13 Oct 2020 | |
| Bny International Financing Corporation | 06 Apr 2016 |
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BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
BNY MELLON SECRETARIES (UK) LIMITED is a mutual person.
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CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, CAMERON, Peter are mutual persons.
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HARTE, Brian Arthur are mutual persons.
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HARTE, Brian Arthur, J.P. MORGAN SECRETARIES (UK) LIMITED, DAVIES, Michael John are mutual persons.
HARTE, Brian Arthur, LYALL, Ian Robert are mutual persons.
HARTE, Brian Arthur, LYALL, Ian Robert are mutual persons.
HARTE, Brian Arthur, DAVIES, Michael John are mutual persons.
HORAN, Anthony James are mutual persons.
HORAN, Anthony James, LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
CAMERON, Angus Kenneth, JOHNSTON, John Meikle, KERR, William Abercrombie are mutual persons.
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CAMERON, Peter, DAVIES, Michael John are mutual persons.
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DAVIES, Michael John are mutual persons.
FLETCHER, Dean are mutual persons.
GRIFFIN, Parker are mutual persons.
HATTON, Matthew John, JOHNSTON, John Meikle are mutual persons.
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KERR, William Abercrombie are mutual persons.
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KNOWLES, Christopher Derick are mutual persons.
KNOWLES, Christopher Derick are mutual persons.
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BNY MELLON SV HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED 👀 — a London based business that started in 1991.