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BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03588038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- MCMAHON, Linda
- COHEN, Graham John
- BAILEY, John Alexander Lewis
- DE GROOT, Cornelius
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bny Trust Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800HJTKG243ZWAA56
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Description
- BNY MELLON TRUST & DEPOSITARY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03588038. Its current trading status is "live". It was registered 1998-06-25. It was previously called BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 160 Queen Victoria Street .
Get BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Mellon Trust & Depositary (Uk) Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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mortgage-charge-whole-cease-with-charge-number (2024-01-29) - MR05
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mortgage-charge-whole-cease-with-charge-number (2024-01-30) - MR05
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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accounts-with-accounts-type-full (2023-06-02) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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change-person-director-company-with-change-date (2018-08-22) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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termination-director-company-with-name (2014-06-03) - TM01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-22) - CH01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-director-company-with-name (2011-11-16) - TM01
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memorandum-articles (2011-07-14) - MEM/ARTS
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resolution (2011-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-12) - AP01
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capital-allotment-shares (2011-07-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-04-30) - TM01
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change-sail-address-company (2010-06-21) - AD02
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move-registers-to-sail-company (2010-06-21) - AD03
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-02-23) - 287
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certificate-change-of-name-company (2009-02-23) - CERTNM
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-07-03) - 363a
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-08-18) - 288a
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legacy (2009-08-24) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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certificate-change-of-name-company (2009-02-25) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-07-22) - 288c
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-05-26) - 395
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legacy (2007-08-09) - 363a
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auditors-resignation-company (2007-11-08) - AUD
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288b
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legacy (2005-06-30) - 363s
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-05-06) - 288a
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legacy (2004-04-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-10-08) - 288b
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288b
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legacy (2002-06-29) - 288a
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-01-11) - 288b
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legacy (2002-07-16) - 363s
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legacy (2002-12-13) - 288b
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legacy (2002-09-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-04) - 395
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legacy (2001-11-23) - 288a
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legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-07-29) - 363a
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legacy (2001-04-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288b
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legacy (2000-07-28) - 363a
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legacy (2000-07-20) - 288c
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legacy (2000-10-12) - 288a
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legacy (2000-12-14) - 288a
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-12-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-04) - 287
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legacy (1999-01-04) - 88(2)R
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legacy (1999-01-04) - 123
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legacy (1999-07-01) - 363s
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resolution (1999-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-01) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-09) - CERTNM
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-09-14) - 88(2)R
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legacy (1998-09-14) - 225
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legacy (1998-09-14) - 287
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legacy (1998-09-14) - 288a
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memorandum-articles (1998-09-14) - MEM/ARTS
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legacy (1998-09-14) - 288b
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-09-14) - 123