BNY XBK (UK) LIMITED
Non-Trading
General Information
NAME
BNY XBK (UK) LIMITED
COMPANY NUMBER
03588038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2009
19/08/2024
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
View all previous names
LONDON
EC4V 4LA
1 Canada Square
Canary Wharf
London
E14 5AL
Telephone: 71635566
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 TRUST COMPANY LIMITED | Non-Trading | View Report |
| BNY MELLON TRUST & DEPOSITARY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Linda McMahon (923813966) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNY XBK (UK) 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 XBK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY XBK (UK) 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 |
|---|---|---|---|---|
|
30/11/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
22/01/2024 - Present (10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Linda McMahon (923813966) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Cornelius De Groot (932124060) Appointed |
| 03/04/2024 | New Board Member John Alexander Lewis Bailey (922276994) Appointed |
| 31/01/2024 | New Board Member Graham John Cohen (919935748) Appointed |
| 29/01/2024 | New Board Member Graham John Cohen (931857884) Appointed |
| 09/01/2024 | John William Jack (903965274) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member John William Jack (903965274) Appointed |
| 07/06/2023 | New Accounts filed |
| 01/06/2023 | John Charles Tisdall (917994238) has left the board |
| 16/11/2022 | David Ernest Leonard England (906027486) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Linda McMahon (923813966) Appointed |
| 08/08/2019 | Martin Alan Roberts (916564384) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 22/08/2018 | New Board Member John Charles Tisdall (917994238) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | Grant George Alexander Chambers (915623888) has left the board |
| 14/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 14/04/2015 | Peter Craft (915823312) has left the board |
| 30/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 05/06/2014 | Thomas Attwood (914622257) has left the board |
| 06/01/2014 | Alan Christopher Burton (905922129) has left the board |
| 27/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Board Member Jonathan Hugh David Carey Appointed |
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