BNY XBK (UK) LIMITED
Overview
| Company Name | BNY XBK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03588038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY XBK (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY XBK (UK) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY XBK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY MELLON TRUST & DEPOSITARY (UK) LIMITED | Feb 25, 2009 | Feb 25, 2009 |
| BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED | Feb 23, 2009 | Feb 23, 2009 |
| THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED | Sep 09, 1998 | Sep 09, 1998 |
| POTTERLAND LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for BNY XBK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BNY XBK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for BNY XBK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Cessation of Bny Trust Company Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 035880380005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Certificate of change of name Company name changed bny mellon trust & depositary (uk) LIMITED\certificate issued on 19/08/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Bny Trust Company Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Linda Mcmahon as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 255 pages | AA | ||||||||||
Appointment of Mr Cornelius De Groot as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Lewis Bailey as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
All of the property or undertaking no longer forms part of charge 035880380005 | 1 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Appointment of Mr Graham John Cohen as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BNY XBK (UK) 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 | ||||||||||
| BAILEY, John Alexander Lewis | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 222769940001 | |||||||||
| COHEN, Graham John | Director | Queen Victoria Street EC4V 4LA London 160 | England | Australian,British | 199357480001 | |||||||||
| DE GROOT, Cornelius | Director | Queen Victoria Street EC4V 4LA London 160 | Singapore | Irish | 321240600001 | |||||||||
| WANE, Anthony Patrick | Secretary | 16 Dane Court Pyrford GU22 8SX Woking Surrey | British | 58608170001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ATTWOOD, Thomas | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 146222570001 | |||||||||
| BURTON, Alan Christopher | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | Scotland | British | 59221290001 | |||||||||
| CAREY, Jonathan Hugh David | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | England | British | 40325440002 | |||||||||
| CHAMBERS, Grant George Alexander | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 United Kingdom | United Kingdom | British | 156238880001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CRAFT, Peter | Director | Queen Victoria Street EC4V 4LA London 160 Uk | Scotland | British | 158233120001 | |||||||||
| CULLEN, Raymond Thomas | Director | 2 Sims Cottages The Green Claygate KT10 0JH Esher Surrey | British | 37108690002 | ||||||||||
| DYETT, Lloyd Aubrey | Director | 1 Canada Square E14 5AL London | United Kingdom | British | 84436500001 | |||||||||
| ENGLAND, David Ernest Leonard | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 60274860001 | |||||||||
| EVANS, Jonathan William Dixon | Director | Millstone Farm Cornwells Bank BN8 4RJ Newick East Sussex | British | 142265330001 | ||||||||||
| GOULD, Donald Edward | Director | Queen Victoria Street EC4V 4LA London 160 | United States Citizen | 86924810002 | ||||||||||
| JACK, John William | Director | Queen Victoria Street EC4V 4LA London 160 | England | British,Irish | 39652740002 | |||||||||
| 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 | |||||||||
| MCMAHON, Linda | Director | 2 Festival Square EH3 9SU Edinburgh Capital House Scotland | Scotland | British | 238139660001 | |||||||||
| PARKES, Nicholas Stephen | Director | Finings Road Lane End HP14 3LP High Wycombe Finings Buckinghamshire United Kingdom | United Kingdom | British | 135592240001 | |||||||||
| PEARCE, Daron James | Director | TN13 | United Kingdom | British | 145980200001 | |||||||||
| POWELL, Alan | Director | 214 Wellington Road EN1 2RL Enfield Middlesex | United Kingdom | British | 47435790003 | |||||||||
| RICCIARDI, Fred John | Director | 68 Wilds Dunes Way Jackson FOREIGN New Jersey N J 08527 Unites States Of America United States Of America | British | 67020770002 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | 7327060002 | |||||||||
| ROBERTS, Martin Alan | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 165643840002 | |||||||||
| TAYLORSON, Nigel David | Director | Park Road Hamprons TN11 9SR Shipbourne Little Egypt Kent | United Kingdom | British | 170931610001 | |||||||||
| TESSLER, Jeffrey | Director | 21c Cadogan Gardens SW3 2RW London | American | 60275030001 | ||||||||||
| TISDALL, John Charles | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 179942380001 | |||||||||
| WARD, Hugh Roderick | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | Jersey | British | 89956550001 | |||||||||
| WHEATLEY, Joseph Gerard Patrick | Director | 100 Mount Anville Park Goatstown IRISH Dublin 14 Ireland | Ireland | Irish | 102779220001 |
Who are the persons with significant control of BNY XBK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Aug 08, 2024 | Greenwich Street New York NY 10286 New York 240 United States | No | ||||||||||
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Natures of Control
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| Bny Trust Company Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | Yes | ||||||||||
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Natures of Control
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| Bny Trust Company Limited | Apr 06, 2016 | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre England | Yes | ||||||||||
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Natures of Control
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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