BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

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

This company is commonly known as Bny Mellon Trust & Depositary (uk) Limited. The company was founded 26 years ago and was given the registration number 03588038. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
Company Number	:	03588038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	160 Queen Victoria Street, London, EC4V 4LA
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	30 November 2000	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	28 March 2024	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	22 January 2024	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	28 March 2024	Active
Capital House, 2 Festival Square, Edinburgh, Scotland, EH3 9SU	Director	10 October 2019	Active
16 Dane Court, Pyrford, Woking, GU22 8SX	Secretary	13 August 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	25 June 1998	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	17 November 2011	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	22 April 2004	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	17 August 2012	Active
Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	28 March 2011	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	25 June 1998	Active
160, Queen Victoria Street, London, Uk, EC4V 4LA	Director	25 February 2011	Active
2 Sims Cottages, The Green Claygate, Esher, KT10 0JH	Director	13 August 1998	Active
1 Canada Square, London, E14 5AL	Director	13 June 2002	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	13 August 1998	Active
Millstone Farm, Cornwells Bank, Newick, BN8 4RJ	Director	10 June 2002	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	25 February 2009	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	30 May 2023	Active
2 Oak Dene Cottages, Castle Grove Road, Chobham, GU24 8EQ	Director	13 August 1998	Active
Durrance Manor, Smithers Hill, Horsham, RH13 8PE	Director	02 October 2000	Active
Finings, Finings Road, Lane End, High Wycombe, United Kingdom, HP14 3LP	Director	16 October 2001	Active
TN13	Director	11 August 2009	Active
214 Wellington Road, Enfield, EN1 2RL	Director	08 April 2004	Active
68 Wilds Dunes Way, Jackson, New Jersey N J 08527, United States Of America, FOREIGN	Director	13 August 1998	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	25 June 1998	Active
8 Maple Road, Harpenden, AL5 2DU	Director	12 November 2001	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	08 December 2011	Active
Little Egypt, Park Road, Hamprons, Shipbourne, TN11 9SR	Director	13 August 2009	Active
21c Cadogan Gardens, London, SW3 2RW	Director	13 August 1998	Active
160, Queen Victoria Street, London, EC4V 4LA	Director	08 August 2018	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	22 February 2005	Active
100 Mount Anville Park, Goatstown, Dublin 14, Ireland, IRISH	Director	17 January 2005	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	08 August 2024
Status	:	Active
Country of residence	:	United States
Address	:	240, Greenwich Street, New York, United States, NY 10286
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bny Trust Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bny Mellon Centre, 160 Queen Victoria Street, London, England, EC4V 4LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bny Trust Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	160, Queen Victoria Street, London, England, EC4V 4LA
Nature of control	:	Ownership of shares 75 to 100 percent

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement