BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
COMPANY NUMBER
02631386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/1991
(33 years and 5 months old)
WEBSITE
www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2006
01/03/2011
BNY CORPORATE TRUSTEE SERVICES LIMITED
View all previous names
LONDON
EC4V 4LA
Telephone: 02075701784
TPS: No
1 Canada Square
London
E14 5AL
Telephone: 75701784
160 Queen Victoria Street
LONDON
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY INTERNATIONAL FINANCING CORP | N/A | N/A |
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Tom Ahern (932832336) Appointed |
| 12/10/2024 | New Accounts filed |
| 03/09/2024 | Loretta A Lundberg (927031310) has left the board |
Credit Risk Overview
Want to learn more about BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Tom Ahern (932832336) Appointed |
| 12/10/2024 | New Accounts filed |
| 03/09/2024 | Loretta A Lundberg (927031310) has left the board |
| 06/08/2024 | Jerome David Beadle (926736247) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Lauren McGlashan (931658483) Appointed |
| 12/10/2023 | Marco Maina Thuo (926906267) has left the board |
| 23/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | John Charles Tisdall (917994238) has left the board |
| 24/09/2022 | New Accounts filed |
| 18/07/2022 | Stuart Dawkin (925388771) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | Tom Ahern (913855680) has left the board |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Loretta A Lundberg (927031310) Appointed |
| 23/04/2020 | New Board Member Michael Francis Lee (926906343) Appointed |
| 23/04/2020 | New Board Member Justen Soni Bersin (926906271) Appointed |
| 23/04/2020 | New Board Member Marco Maina Thuo (926906267) Appointed |
| 24/02/2020 | New Board Member Jerome David Beadle (926736247) Appointed |
| 23/01/2020 | New Board Member Matthew John Hatton (926574865) Appointed |
| 23/01/2020 | Matthew John Hatton (920161236) has left the board |
| 21/10/2019 | Kevin Paul Turner (920658591) has left the board |
| 07/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | David Ryan Turley (925023364) has left the board |
| 11/03/2019 | New Board Member Matt John Hatton (920161236) Appointed |
| 07/01/2019 | New Board Member Stuart Dawkin (925388771) Appointed |
| 12/11/2018 | Josephine Belinda Murray (913836272) has left the board |
| 12/09/2018 | New Board Member David Ryan Turley (925023364) Appointed |
| 27/08/2018 | Alessandra Fumarola (922584078) has left the board |
| 16/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | James William Maitland (908928414) has left the board |
| 23/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Alessandra Fumarola (922584078) Appointed |
| 11/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Board Member Kevin Paul Turner (920658591) Appointed |
| 08/03/2016 | Steven William Nash (908206802) has left the board |
| 03/03/2016 | Dean Fletcher (913354826) has left the board |
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