BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Mellon Corporate Trustee Services Limited. The company was founded 33 years ago and was given the registration number 02631386. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Company Number	:	02631386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Canada Square, London, E14 5AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	01 October 2006	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	19 February 2020	Active
1 Canada Square, London, E14 5AL	Director	06 March 2019	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	09 April 2020	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 June 2020	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 December 2023	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	10 August 2000	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Secretary	-	Active
400 East 52nd Street, New York, Usa,	Secretary	10 August 2000	Active
45 Pagoda Avenue, Richmond, TW9 2HQ	Secretary	26 April 2001	Active
10, Aldermanbury, London, EC2V 7RF	Corporate Secretary	13 May 2002	Active
1 Canada Square, London, E14 5AL	Director	22 May 2009	Active
51 Hans Place, Knightsbridge, London, SW1X 0LA	Director	02 October 2006	Active
1 Canada Square, London, E14 5AL	Director	09 April 2020	Active
1 Canada Square, London, E14 5AL	Director	02 October 2006	Active
125 London Wall, London, EC2Y 5AJ	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	13 May 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	15 April 2003	Active
1 Canada Square, London, E14 5AL	Director	01 January 2019	Active
One, Canada Square, London, E14 5AL	Director	28 September 2005	Active
1 Canada Square, London, E14 5AL	Director	01 September 2008	Active
Havard House 34 High Street, Stock, Chelmsford, CM4 9BA	Director	13 May 2002	Active
7 Courtney Place, Cobham, KT11 2BE	Director	13 August 2003	Active
1 Canada Square, London, E14 5AL	Director	28 February 2017	Active
125 London Wall, London, EC2Y 5AJ	Director	21 February 2005	Active
12 Eriswell Road, Walton On Thames, KT12 5DG	Director	13 May 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	03 March 2006	Active
125 London Wall, London, EC2Y 5AJ	Director	21 February 2005	Active
1 Canada Square, London, E14 5AL	Director	02 October 2006	Active
1 Canada Square, London, E14 5AL	Director	14 May 2009	Active
125 London Wall, London, EC2Y 5AJ	Director	13 May 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	17 May 2004	Active
One, Canada Square, London, E14 5AL	Director	15 April 2003	Active
125 London Wall, London, EC2Y 5AJ	Director	01 July 2005	Active
40 Warley Hill, Brentwood, CM14 5HA	Director	15 April 2003	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	13 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	240, Greenwich Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bny International Financing Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	225, Liberty Street, New York, Usa, 10286
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement