Bny Mellon Trust & Depositary (UK) Limited in LONDON

Bny Mellon Trust & Depositary (UK) Limited LONDON

Founded in 1998, Bny Mellon Trust & Depositary (UK), classified under reg no. 03588038 is an active company. Currently registered at 160 Queen Victoria Street EC4V 4LA, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/02/25 Bny Mellon Trust & Depositary (UK) Limited is no longer carrying the name Bny Mellon Trust And Depositary (UK).

The firm has 2 directors, namely John J., Linda M.. Of them, Linda M. has been with the company the longest, being appointed on 10 October 2019 and John J. has been with the company for the least time - from 30 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony W. who worked with the the firm until 30 November 2000.

Bny Mellon Trust & Depositary (UK) Limited Address / Contact

Office Address	160 Queen Victoria Street
Town	London
Post code	EC4V 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588038
Date of Incorporation	Thu, 25th Jun 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

John J.

Position: Director

Appointed: 30 May 2023

Linda M.

Position: Director

Appointed: 10 October 2019

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 30 November 2000

John T.

Position: Director

Appointed: 08 August 2018

Resigned: 30 May 2023

Jonathan C.

Position: Director

Appointed: 17 August 2012

Resigned: 31 January 2021

Martin R.

Position: Director

Appointed: 08 December 2011

Resigned: 31 July 2019

Thomas A.

Position: Director

Appointed: 17 November 2011

Resigned: 31 May 2014

Grant C.

Position: Director

Appointed: 28 March 2011

Resigned: 18 April 2018

Peter C.

Position: Director

Appointed: 25 February 2011

Resigned: 23 March 2015

Nigel T.

Position: Director

Appointed: 13 August 2009

Resigned: 05 April 2011

Daron P.

Position: Director

Appointed: 11 August 2009

Resigned: 06 April 2011

Donald G.

Position: Director

Appointed: 25 February 2009

Resigned: 11 August 2009

Hugh W.

Position: Director

Appointed: 22 February 2005

Resigned: 31 January 2021

Joseph W.

Position: Director

Appointed: 17 January 2005

Resigned: 16 January 2008

Alan B.

Position: Director

Appointed: 22 April 2004

Resigned: 31 December 2013

Alan P.

Position: Director

Appointed: 08 April 2004

Resigned: 15 November 2011

Lloyd D.

Position: Director

Appointed: 13 June 2002

Resigned: 30 April 2010

Jonathan E.

Position: Director

Appointed: 10 June 2002

Resigned: 21 November 2002

Stephen R.

Position: Director

Appointed: 12 November 2001

Resigned: 16 May 2002

Nicholas P.

Position: Director

Appointed: 16 October 2001

Resigned: 08 February 2005

Gordon L.

Position: Director

Appointed: 02 October 2000

Resigned: 31 December 2001

Raymond C.

Position: Director

Appointed: 13 August 1998

Resigned: 02 October 2000

David E.

Position: Director

Appointed: 13 August 1998

Resigned: 08 November 2022

Jeffrey T.

Position: Director

Appointed: 13 August 1998

Resigned: 16 May 2002

Anthony W.

Position: Secretary

Appointed: 13 August 1998

Resigned: 30 November 2000

Fred R.

Position: Director

Appointed: 13 August 1998

Resigned: 02 October 2000

Mark K.

Position: Director

Appointed: 13 August 1998

Resigned: 17 September 2003

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 13 August 1998

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 13 August 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 13 August 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Bny Trust Company Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Bny Trust Company Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bny Trust Company Limited

160 Queen Victoria Street, London, EC4V 4LA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02661887
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Bny Trust Company Limited

Bny Mellon Centre 160 Queen Victoria Street, London, EC4V 4LA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02661887
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bny Mellon Trust And Depositary (UK)	February 25, 2009
The Bank Of New York Trust And Depositary Company	February 23, 2009
Potterland	September 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (251 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, June 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, May 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 30th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 25th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 23rd, July 2013	annual return	Free Download (10 pages)
SH01	is the capital in company's statement on 2013/07/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 20th, July 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 13th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 25th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(288)	2004/08/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(288)	2004/08/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (12 pages)
363a	Annual return up to 2001/07/29 with shareholders record filed on: 29th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/29 with shareholders record filed on: 29th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, July 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, September 1998	accounts	Free Download (1 page)

Bny Mellon Trust & Depositary (UK) Limited LONDON

Bny Mellon Trust & Depositary (UK) Limited Address / Contact

Company Information / Profile

Company staff

John J.

Linda M.

Bny Mellon Secretaries (uk) Limited

John T.

Jonathan C.

Martin R.

Thomas A.

Grant C.

Peter C.

Nigel T.

Daron P.

Donald G.

Hugh W.

Joseph W.

Alan B.

Alan P.

Lloyd D.

Jonathan E.

Stephen R.

Nicholas P.

Gordon L.

Raymond C.

David E.

Jeffrey T.

Anthony W.

Fred R.

Mark K.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

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