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Here’s a quick overview of BNY XBK (UK) LIMITED 👀 — a London based business that started in 1998.
BNY XBK (UK) LIMITED
- Company statusactive
- Company No03588038
- Age28 years 1 month Incorporated 25 June 1998
- Officers4
Address
160 Queen Victoria Street, London, EC4V 4LA
BNY XBK (UK) LIMITED is an active company incorporated on 25 June 1998 and based in London. The company was registered 28 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Certificate Change Of Name Company
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Mortgage Charge Whole Cease With Charge Number
2 Years Ago on 30 Jan 2024
Mortgage Charge Whole Cease With Charge Number
2 Years Ago on 30 Jan 2024
Mortgage Charge Whole Cease With Charge Number
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 30 Nov 2000 | |
| BAILEY, John Alexander Lewis | director | Sep 1979 | 28 Mar 2024 |
| COHEN, Graham John | director | Mar 1960 | 22 Jan 2024 |
| DE GROOT, Cornelius | director | Mar 1968 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 08 Aug 2024 | |
| Bny Trust Company Limited | 06 Apr 2016 | |
| Bny Trust Company Limited | 06 Apr 2016 |
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Here’s a quick overview of BNY XBK (UK) LIMITED 👀 — a London based business that started in 1998.