BNY TRUST COMPANY LIMITED
Overview
| Company Name | BNY TRUST COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02661887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNY TRUST COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY TRUST COMPANY LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBSTB TRUST CO. LTD. | Mar 24, 1997 | Mar 24, 1997 |
| S.G. WARBURG TRUST CO. LTD. | Dec 17, 1991 | Dec 17, 1991 |
| TRUSHELFCO (NO. 1748) LIMITED | Nov 11, 1991 | Nov 11, 1991 |
What are the latest accounts for BNY TRUST COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNY TRUST COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | Yes |
What are the latest filings for BNY TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to 25 Farringdon Street London EC4A 4AB on Sep 29, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BNY TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| COHEN, Graham John | Director | Farringdon Street EC4A 4AB London 25 | England | Australian,British | 199357480001 | |||||||||
| MCMAHON, Linda | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | 238139660001 | |||||||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| JACKMAN, Robert Alec | Secretary | Downas 27 Moss Lane HA5 3BB Pinner Middlesex | British | 52252150001 | ||||||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||||||
| STOCKS, Neil Richard | Secretary | 15 Blenkarne Road Wandsworth Common SW11 6HZ London | British | 44695780001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BURTON, Alan Christopher | Director | Canada Square E14 5AL London 1 | United Kingdom | British | 59221290002 | |||||||||
| CHAMBERS, Grant George Alexander | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 United Kingdom | United Kingdom | British | 156238880001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| COLEMAN, Jeffrey William James | Director | 141 Park Avenue HA4 7UN Ruislip Middlesex | British | 30112150001 | ||||||||||
| COLVILLE, Thomas Craufurd | Director | 19 The Crescent SW13 0NN London | British | 50209390001 | ||||||||||
| CRAFT, Peter | Director | Queen Victoria Street EC4V 4LA London 160 Uk | Scotland | British | 158233120001 | |||||||||
| DYETT, Lloyd Aubrey | Director | 1 Canada Square E14 5AL London | United Kingdom | British | 84436500001 | |||||||||
| ENGLAND, David Ernest Leonard | Director | Canada Square E14 5AL London 1 | United Kingdom | British | 60274860002 | |||||||||
| FARRELLY, Peter | Director | 34 Uplands Park Road EN2 7PT Enfield Middlesex | British | 7428130001 | ||||||||||
| GOULD, Donald Edward | Director | Queen Victoria Street EC4V 4LA London 160 | United States Citizen | 86924810002 | ||||||||||
| HARDWICK, Michael Robert | Director | The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey | British | 71971030001 | ||||||||||
| JACK, John William | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 39652740002 | |||||||||
| JACKMAN, Robert Alec | Director | Downas 27 Moss Lane HA5 3BB Pinner Middlesex | British | 52252150001 | ||||||||||
| KERNS, Mark Shaunessy | Director | 2 Oak Dene Cottages Castle Grove Road GU24 8EQ Chobham Surrey | British | 72413330002 | ||||||||||
| LINDSAY, Gordon Alan, Dr | Director | Durrance Manor Smithers Hill RH13 8PE Horsham West Sussex | England | British | 13518340002 | |||||||||
| PARKES, Nicholas Stephen | Director | Finings Road Lane End HP14 3LP High Wycombe Finings Buckinghamshire United Kingdom | United Kingdom | British | 135592240001 | |||||||||
| PARSLOE, John | Director | 1 Woodcote Green House KT18 7DF Epsom Surrey | United Kingdom | British | 12470420001 | |||||||||
| PEARCE, Daron James | Director | One Canada Square E14 5AL London | United Kingdom | British | 145980200001 | |||||||||
| POWELL, Alan | Director | One Canada Square E14 5AL London | United Kingdom | British | 47435790003 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | 7327060002 | |||||||||
| ROBERTS, Martin Alan | Director | One Canada Square E14 5AL London | United Kingdom | British | 165643840002 | |||||||||
| STEWART-ROBERTS, Andrew Kerr | Director | 48 Grove Lane Camberwell SE5 8ST London | British | 456970001 | ||||||||||
| TAYLORSON, Nigel David | Director | One Canada Square E14 5AL London | United Kingdom | British | 170931610001 | |||||||||
| TESSLER, Jeffrey | Director | 21c Cadogan Gardens SW3 2RW London | American | 60275030001 |
Who are the persons with significant control of BNY TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon (International) Limited | Apr 06, 2016 | Canada Square E14 5AL London One England | No | ||||
| |||||||
Natures of Control
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Does BNY TRUST COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0