This company is commonly known as Bny Mellon Corporate Trustee Services Limited. The company was founded 32 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.
| 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 | : |
|
| Registered Address | : | 1 Canada Square, London, E14 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
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