BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

Profile BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

Actual on 01.09.2021
Company name
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
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Company number
03588038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
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PSC and Officers BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

Officers

(as of 28.09.2020)

BNY MELLON SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role: Corporate Secretary
Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
Registration number: 04115131
CAREY, Jonathan Hugh David
Status: Active
Appointed on: Friday, 17 August 2012
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Independent Non Executive Director
Country of residence: England
ENGLAND, David Ernest Leonard
Status: Active
Appointed on: Thursday, 13 August 1998
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
MCMAHON, Linda
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Capital House 2 Festival Square, Edinburgh, Scotland, EH3 9SU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Head Of Uk Trust And Depositary
Country of residence: United Kingdom
TISDALL, John Charles
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Uk Controller-The Bank Of New York Mellon
Country of residence: United Kingdom
WARD, Hugh Roderick
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Investment Advisor
Country of residence: Jersey
DYETT, Lloyd Aubrey
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Friday, 30 April 2010
Correspondence address: 1 Canada Square, London, E14 5AL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CULLEN, Raymond Thomas
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Monday, 02 October 2000
Correspondence address: 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
RICCIARDI, Fred John
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Monday, 02 October 2000
Correspondence address: 68 Wilds Dunes Way, Jackson, New Jersey N J 08527, United States Of America, Unites States Of America, FOREIGN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Executive Vice President
CRAFT, Peter
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Monday, 23 March 2015
Correspondence address: 160 Queen Victoria Street, London, Uk, EC4V 4LA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Manager
Country of residence: Scotland
LINDSAY, Gordon Alan, Dr
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Investment Banker
Country of residence: England
ATTWOOD, Thomas
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Saturday, 31 May 2014
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
CHARLTON, Peter John
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 13 August 1998
Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 13 August 1998
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 13 August 1998
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
RICHARDSON, Stephen John
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 16 May 2002
Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Banker
Country of residence: England
TESSLER, Jeffrey
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Thursday, 16 May 2002
Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Exec Vice President & Gen Mgr
EVANS, Jonathan William Dixon
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: Millstone Farm, Cornwells Bank, Newick, East Sussex, BN8 4RJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Banker
WANE, Anthony Patrick
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
Role: Secretary
TAYLORSON, Nigel David
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Tuesday, 05 April 2011
Correspondence address: Little Egypt Park Road, Hamprons, Shipbourne, Kent, TN11 9SR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PARKES, Nicholas Stephen
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Tuesday, 08 February 2005
Correspondence address: Finings Finings Road, Lane End, High Wycombe, United Kingdom, Buckinghamshire, HP14 3LP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GOULD, Donald Edward
Status: Not active
Appointed on: Wednesday, 25 February 2009
Resigned on: Tuesday, 11 August 2009
Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
Nationality: United States Citizen
Date of birth: February 1959
Role: Director
Occupation: Banking Operations
POWELL, Alan
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 15 November 2011
Correspondence address: 214 Wellington Road, Enfield, Middlesex, EN1 2RL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Legal Adviser
Country of residence: United Kingdom
BURTON, Alan Christopher
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Consultant
Country of residence: Scotland
PEARCE, Daron
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Wednesday, 06 April 2011
Correspondence address: TN13
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Bank Executive
Country of residence: England
WHEATLEY, Joseph Gerard Patrick
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Wednesday, 16 January 2008
Correspondence address: 100 Mount Anville Park, Goatstown, Dublin 14, Ireland, IRISH
Nationality: Irish
Date of birth: May 1960
Role: Director
Occupation: Banker
Country of residence: Ireland
KERNS, Mark Shaunessy
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Wednesday, 17 September 2003
Correspondence address: 2 Oak Dene Cottages, Castle Grove Road, Chobham, Surrey, GU24 8EQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Banker
CHAMBERS, Grant George Alexander
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 18 April 2018
Correspondence address: Bny Mellon Centre 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Head Of Technical & Compliance Bny Mellon Aset
Country of residence: United Kingdom
ROBERTS, Martin Alan
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Wednesday, 31 July 2019
Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bny Trust Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 160 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bny Trust Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bny Mellon Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent