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Home > England & Wales Companies > BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Company Information for

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
02631386
Private Limited Company
Active

Company Overview

About Bny Mellon Corporate Trustee Services Ltd
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED was founded on 1991-07-22 and has its registered office in London. The organisation's status is listed as "Active". Bny Mellon Corporate Trustee Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
 
Legal Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in E14
 
Previous Names
BNY CORPORATE TRUSTEE SERVICES LIMITED01/03/2011
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED02/10/2006
Filing Information
Company Number 02631386
Company ID Number 02631386
Date formed 1991-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
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Companies with same name BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
The following companies were found which have the same name as BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Singapore Active Company formed on the 2017-09-29
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Singapore Active Company formed on the 2018-04-16
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Singapore Active Company formed on the 2018-04-16
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Singapore Active Company formed on the 2021-08-03
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Singapore Active Company formed on the 2021-08-03

Company Officers of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2006-10-01
TOM AHERN
 Director 2009-05-22
ALESSANDRA FUMAROLA
 Director 2017-02-28
JOSEPHINE BELINDA MURRAY
 Director 2009-05-13
JOHN CHARLES TISDALL
 Director 2013-12-06
KEVIN PAUL TURNER
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM MAITLAND
 Director 2003-04-15 2018-01-08
STEVEN WILLIAM NASH
 Director 2002-05-13 2016-03-04
DEAN FLETCHER
 Director 2008-09-01 2016-03-01
PATRICK JOSEPH DUFFY
 Director 2005-09-28 2014-03-07
JOHN MEIKLE JOHNSTON
 Director 2006-10-02 2013-05-31
WILLIAM ABERCROMBIE KERR
 Director 2009-05-14 2011-10-18
ANDREW JEFF BELL
 Director 2006-10-02 2008-10-02
EDMOND FRANCIS LEEDHAM
 Director 2004-05-17 2007-06-04
CHRISTOPHER DERICK KNOWLES
 Director 2002-05-13 2007-06-01
ANGUS KENNETH CAMERON
 Director 2006-10-02 2007-01-09
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-05-13 2006-10-01
MICHAEL JOHN DAVIES
 Director 2003-04-15 2006-10-01
ROBIN IDRIS SAUNDERS
 Director 1994-11-21 2006-10-01
ALEXANDER JOHN IRVING
 Director 2006-03-03 2006-06-30
GRAHAM LLOYD DAVIES
 Director 2002-05-13 2006-04-27
JAMES CHARLES JOHNSON
 Director 2005-02-21 2006-01-31
PETER CAMERON
 Director 1992-07-22 2005-12-31
CHRISTOPHER JOSEPH KELLY GREEN
 Director 2005-02-21 2005-09-28
PARKER GRIFFIN
 Director 2002-05-13 2005-09-28
BHAGESH MALDE
 Director 2005-07-01 2005-09-28
RAYMOND FINCHAM MORISON
 Director 2003-04-15 2005-09-28
ALICIA PIKE
 Director 2002-05-13 2005-05-23
WILLIAM FRASCA
 Director 2003-08-13 2004-07-31
DEAN VICTOR FLETCHER
 Director 2002-05-13 2004-04-30
ANTHONY JAMES HORAN
 Company Secretary 2000-08-10 2004-01-02
IAN ROBERT LYALL
 Company Secretary 2001-04-26 2003-04-15
ROBERT COURTNEY CARROLL
 Company Secretary 2000-08-10 2002-12-24
SAMIR MOHAN PANDIRI
 Director 2002-05-13 2002-11-06
BRIAN ARTHUR HARTE
 Company Secretary 1992-07-22 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY XBK (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
JOSEPHINE BELINDA MURRAY THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Director 2018-05-23 CURRENT 1996-07-19 Active
JOSEPHINE BELINDA MURRAY INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION Director 2018-04-09 CURRENT 2014-12-19 Active
JOSEPHINE BELINDA MURRAY QSR MANAGEMENT LIMITED Director 2015-07-15 CURRENT 2001-12-18 Liquidation
JOHN CHARLES TISDALL BNY MELLON CAPITAL MARKETS EMEA LIMITED Director 2017-07-06 CURRENT 1999-05-07 Liquidation
JOHN CHARLES TISDALL THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Director 2017-03-31 CURRENT 1983-04-06 Liquidation
JOHN CHARLES TISDALL BNY MELLON HOLDINGS (UK) LIMITED Director 2017-03-22 CURRENT 1996-08-09 Liquidation
JOHN CHARLES TISDALL QSR MANAGEMENT LIMITED Director 2017-03-16 CURRENT 2001-12-18 Liquidation
JOHN CHARLES TISDALL BNY MELLON NOMINEES LIMITED Director 2015-09-18 CURRENT 1986-05-15 Active
JOHN CHARLES TISDALL MELLON GRAFTON NOMINEES LIMITED Director 2014-09-12 CURRENT 2004-05-14 Dissolved 2016-01-26
JOHN CHARLES TISDALL CLASS NOMINEES LTD. Director 2013-07-01 CURRENT 1998-03-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL NAMES NOMINEES LIMITED Director 2013-07-01 CURRENT 1994-04-06 Dissolved 2016-02-02
JOHN CHARLES TISDALL POSSFUND GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1969-11-18 Dissolved 2016-01-26
JOHN CHARLES TISDALL THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-10-09 Dissolved 2016-02-09
JOHN CHARLES TISDALL WILLSTOCK NOMINEES LIMITED Director 2013-07-01 CURRENT 1975-05-08 Dissolved 2016-01-26
JOHN CHARLES TISDALL KWS NOMINEES LTD Director 2013-07-01 CURRENT 1996-04-24 Dissolved 2016-01-26
JOHN CHARLES TISDALL GLOBAL CUSTODY NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BCP ADR NOMINEE LIMITED Director 2013-07-01 CURRENT 1997-07-16 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY (NOMINEES) "A" ACCOUNT LIMITED Director 2013-07-01 CURRENT 1996-07-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLEARING INTERNATIONAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY JB NOMINEES LIMITED Director 2013-07-01 CURRENT 1988-03-09 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY MELLON CORPORATE DIRECTORS LIMITED Director 2013-07-01 CURRENT 2005-10-07 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY MELLON DIRECTORATE SERVICES LIMITED Director 2013-07-01 CURRENT 2005-01-31 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Director 2013-07-01 CURRENT 1991-12-12 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Director 2013-07-01 CURRENT 1995-05-22 Dissolved 2016-01-26
JOHN CHARLES TISDALL BRITEL GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1971-04-27 Dissolved 2016-01-26
JOHN CHARLES TISDALL WATERHOUSE NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-21 Dissolved 2016-02-23
JOHN CHARLES TISDALL BNY NORWICH UNION NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-23
JOHN CHARLES TISDALL APAX (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 2001-03-19 Dissolved 2016-02-23
JOHN CHARLES TISDALL FALCON NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLASS NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-21 Active
JOHN CHARLES TISDALL BNY EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL BNY CLIENTS EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-07-19 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active
JOHN CHARLES TISDALL BNY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1985-12-13 Active
JOHN CHARLES TISDALL BNY TY NOMINEES LIMITED Director 2013-07-01 CURRENT 1992-08-06 Active
JOHN CHARLES TISDALL BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY SG NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL COLLATERAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-14 Active
JOHN CHARLES TISDALL FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1998-06-19 Active
JOHN CHARLES TISDALL BNYM FIRM NOMINEE LIMITED Director 2013-07-01 CURRENT 1998-07-30 Active
JOHN CHARLES TISDALL BNY CLEARING NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1968-03-13 Active
JOHN CHARLES TISDALL NUTRACO NOMINEES LIMITED Director 2013-07-01 CURRENT 1937-06-17 Active
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Director 2013-07-01 CURRENT 1964-05-25 Active
JOHN CHARLES TISDALL EUROPE NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-04-08 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17DIRECTOR APPOINTED MR TOM AHERN
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-19Director's details changed for Mr Matthew John Hatton on 2022-09-30
2024-08-30APPOINTMENT TERMINATED, DIRECTOR LORETTA A LUNDBERG
2024-08-02APPOINTMENT TERMINATED, DIRECTOR JEROME DAVID BEADLE
2023-12-01DIRECTOR APPOINTED LAUREN MCGLASHAN
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MARCO MAINA THUO
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES TISDALL
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAWKIN
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM AHERN
2022-01-10Director's details changed for Mr Marco Maina Thuo on 2021-07-01
2022-01-10CH01Director's details changed for Mr Marco Maina Thuo on 2021-07-01
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 026313860001
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026313860001
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTEN SONI BERSIN
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr Michael Francis Lee on 2021-06-30
2021-05-25CH01Director's details changed for Mr Michael Francis Lee on 2021-05-10
2020-10-14PSC02Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13
2020-10-13PSC09Withdrawal of a person with significant control statement on 2020-10-13
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED LORETTA A LUNDBERG
2020-04-21AP01DIRECTOR APPOINTED MR MARCO MAINA THUO
2020-02-20AP01DIRECTOR APPOINTED MR JEROME DAVID BEADLE
2020-01-15CH01Director's details changed for Mr Matt John Hatton on 2020-01-15
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL TURNER
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR MATT JOHN HATTON
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN TURLEY
2019-01-03AP01DIRECTOR APPOINTED MR STUART DAWKIN
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BELINDA MURRAY
2018-09-10AP01DIRECTOR APPOINTED DAVID RYAN TURLEY
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA FUMAROLA
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MAITLAND
2017-11-13PSC08Notification of a person with significant control statement
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-10PSC07CESSATION OF BNY INTERNATIONAL FINANCING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-03-01AP01DIRECTOR APPOINTED ALESSANDRA FUMAROLA
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2;USD 26714535
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR KEVIN PAUL TURNER
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM NASH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FLETCHER
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;USD 26714535;GBP 2
2015-08-12AR0101/07/15 ANNUAL RETURN FULL LIST
2015-08-03SH0129/12/14 STATEMENT OF CAPITAL USD 26714535
2014-12-19MISCSection 519 of the companies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2;USD 6714535
2014-07-29AR0101/07/14 FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY
2014-03-10AP01DIRECTOR APPOINTED JOHN CHARLES TISDALL
2014-01-31AP01DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0101/07/13 FULL LIST
2013-06-25ANNOTATIONClarification
2013-06-25RP04SECOND FILING FOR FORM TM01
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0101/07/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN
2012-05-11RES01ADOPT ARTICLES 20/04/2012
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEDDING
2011-11-08RES01ADOPT ARTICLES 31/10/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0101/07/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MICHAEL WHELAN
2011-03-01RES15CHANGE OF NAME 01/03/2011
2011-03-01CERTNMCOMPANY NAME CHANGED BNY CORPORATE TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SPEDDING / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BELINDA MURRAY / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN FLETCHER / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM AHERN / 14/02/2011
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28SH0113/07/10 STATEMENT OF CAPITAL USD 6714535
2010-07-02AR0101/07/10 FULL LIST
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MAITLAND / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DUFFY / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM NASH / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SPEDDING / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BELINDA MURRAY / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN FLETCHER / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM AHERN / 01/07/2010
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WYNNE
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED TOM AHERN
2009-05-26288aDIRECTOR APPOINTED WILLIAM ABERCROMBIE KERR
2009-05-18288aDIRECTOR APPOINTED JOSEPHINE BELINDA MURRAY
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHELAN
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BELL
2008-09-26288aDIRECTOR APPOINTED DEAN FLETCHER
2008-09-26288aDIRECTOR APPOINTED JOHN SPEDDING
2008-07-31363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WYNNE / 30/11/2007
2008-07-30288cSECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2007-11-1288(2)RAD 09/11/07--------- US$ SI 500000@1=500000 US$ IC /500000
2007-11-08AUDAUDITOR'S RESIGNATION
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27AUDAUDITOR'S RESIGNATION
2007-08-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LADY JUSTICE GLOSTER 2015-08-26 to 2015-12-10 A3/2015/1902 BNY Mellon Corporate Trustee Services Limited -v- LBG Capital No. 1 Plc & anr. Appeal of Defendants from the order of The Chancellor, dated 3rd June 2015, filed 16th June 2015.
2015-12-10APPEAL
2015-12-09FINAL DECISIONS
2015-12-08FINAL DECISIONS
2015-08-27APPEAL
2015-08-26APPEAL
HIGH COURT OF JUSTICE - CHANCERY DIVISION THE CHANCELLOR 2015-06-03 to 2015-06-03 HC-2015-001336 BNY Mellon Corporate Trustee Services Ltd v LBG Capital No. 1 Plc & anr
2015-06-03FOR JUDGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
133
DEED OF ACCESSION TO A DEBENTURE ORIGINALLY DATED 20 DECEMBER 2002, AS AMENDED AND RESTATED ON 11 APRIL 2003, 17
DEED OF CHARGE 6
DEBENTURE 5
DEED OF ACCESSION TO A DEBENTURE 4
CHARGING DEED 3
TRUST DEED 2
SECURITY DEED 2
DEED OF ACCESSION 2
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS UNDER INTERCOMPANY LOANS 2

We have found 185 mortgage charges which are owed to BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Income
Government Income
We have not found government income sources for BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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