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Name

BNY XBK (UK) Limited
Address
160 Queen Victoria Street
London
EC4V 4LA
VAT ID no VAT ID available
Company No. 03588038 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • BNY Mellon Trust & Depositary (UK) Limited
  • BNY Mellon Trust and Depositary (UK) Limited
  • The Bank of NEW York Trust and Depositary Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bny Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02661887 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Bank Of New York Mellon Corporation Status: Active Notified: 08/08/2024 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bny Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2024 Companies House Number: 02661887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bailey, John Alexander Lewis London Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 30/11/2000 Role: Secretary Nationality: British
    Cohen, Graham John London Status: Active Notified: 22/01/2024 Occupation: Emea Controller Role: Director Country of Residence: England Nationality: Australian,British
    De Groot, Cornelius London Status: Active Notified: 28/03/2024 Occupation: Head Of Markets International, Bny Mellon Role: Director Country of Residence: Singapore Nationality: Irish
    Jack, John William London Status: Ceased Notified: 30/05/2023 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: International Cfo Role: Director Country of Residence: England Nationality: British
    Mcmahon, Linda Edinburgh, Scotland Status: Ceased Notified: 10/10/2019 Ceased: 08/08/2024 Date of Birth: 01/1968 Occupation: Head Of Uk Trust And Depositary Role: Director Country of Residence: Scotland Nationality: British
    Pearce, Daron James Status: Ceased Notified: 11/08/2009 Ceased: 06/04/2011 Occupation: Bank Executive Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Cfac Payment Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 07744359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •