BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Key Data

Status

Active

Company No.

02631386

Incorporation date

22/07/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (262 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Matthew John Hatton as a director on 2025-04-04

View PDF (1 pages)

04/02/2025

Appointment of Mrs Andrea Jayne Myers as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Stephen Isles as a director on 2025-01-31

View PDF (2 pages)

17/10/2024

Appointment of Mr Tom Ahern as a director on 2024-10-16

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (260 pages)

19/09/2024

Director's details changed for Mr Matthew John Hatton on 2022-09-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Loretta a Lundberg as a director on 2024-08-30

View PDF (1 pages)

02/08/2024

Termination of appointment of Jerome David Beadle as a director on 2024-07-31

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Lauren Mcglashan as a director on 2023-12-01

View PDF (2 pages)

10/10/2023

Termination of appointment of Marco Maina Thuo as a director on 2023-09-29

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (257 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of John Charles Tisdall as a director on 2023-05-24

View PDF (1 pages)

30/09/2022

Registered office address changed from 1 Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 2022-09-30

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (262 pages)

14/07/2022

Termination of appointment of Stuart Dawkin as a director on 2022-07-06

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

03/03/2022

Termination of appointment of Tom Ahern as a director on 2022-03-01

View PDF (1 pages)

10/01/2022

Director's details changed for Mr Marco Maina Thuo on 2021-07-01

View PDF (2 pages)

13/12/2021

Registration of charge 026313860001, created on 2021-12-01

View PDF (13 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (251 pages)

31/08/2021

Termination of appointment of Justen Soni Bersin as a director on 2021-08-31

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Michael Francis Lee on 2021-06-30

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Michael Francis Lee on 2021-05-10

View PDF (2 pages)

14/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13

View PDF (2 pages)

13/10/2020

Withdrawal of a person with significant control statement on 2020-10-13

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Loretta a Lundberg as a director on 2020-06-01

View PDF (2 pages)

21/04/2020

Appointment of Mr Michael Francis Lee as a director on 2020-04-09

View PDF (2 pages)

21/04/2020

Appointment of Mr Justen Soni Bersin as a director on 2020-04-09

View PDF (2 pages)

21/04/2020

Appointment of Mr Marco Maina Thuo as a director on 2020-04-09

View PDF (2 pages)

20/02/2020

Appointment of Mr Jerome David Beadle as a director on 2020-02-19

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Matt John Hatton on 2020-01-15

View PDF (2 pages)

17/10/2019

Termination of appointment of Kevin Paul Turner as a director on 2019-10-17

View PDF (1 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Mr Matt John Hatton as a director on 2019-03-06

View PDF (2 pages)

07/03/2019

Termination of appointment of David Ryan Turley as a director on 2019-03-07

View PDF (1 pages)

03/01/2019

Appointment of Mr Stuart Dawkin as a director on 2019-01-01

View PDF (2 pages)

08/11/2018

Termination of appointment of Josephine Belinda Murray as a director on 2018-11-04

View PDF (1 pages)

10/09/2018

Appointment of David Ryan Turley as a director on 2018-09-06

View PDF (2 pages)

23/08/2018

Termination of appointment of Alessandra Fumarola as a director on 2018-08-10

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of James William Maitland as a director on 2018-01-08

View PDF (1 pages)

13/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

10/07/2017

Cessation of Bny International Financing Corporation as a person with significant control on 2017-07-10

View PDF (1 pages)

01/03/2017

Appointment of Alessandra Fumarola as a director on 2017-02-28

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

31/03/2016

Appointment of Mr Kevin Paul Turner as a director on 2016-03-08

View PDF (2 pages)

04/03/2016

Termination of appointment of Steven William Nash as a director on 2016-03-04

View PDF (1 pages)

01/03/2016

Termination of appointment of Dean Fletcher as a director on 2016-03-01

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/08/2015

Annual return made up to 2015-07-01

View PDF (18 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (4 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (9 pages)

07/04/2014

Termination of appointment of Patrick Duffy as a director

View PDF (1 pages)

10/03/2014

Appointment of John Charles Tisdall as a director

View PDF (3 pages)

31/01/2014

Appointment of Mr John Charles Tisdall as a director

View PDF (2 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (9 pages)

25/06/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/06/2013

Termination of appointment of John Johnston as a director

View PDF (2 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (9 pages)

12/07/2012

Termination of appointment of Michael Whelan as a director

View PDF (2 pages)

11/05/2012

Resolutions

View PDF (17 pages)

27/01/2012

Termination of appointment of John Spedding as a director

View PDF (2 pages)

08/11/2011

Resolutions

View PDF (17 pages)

24/10/2011

Termination of appointment of William Kerr as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (11 pages)

20/07/2011

Appointment of Michael Whelan as a director

View PDF (3 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

14/02/2011

Director's details changed for John Anthony Spedding on 2011-02-14

View PDF (2 pages)

14/02/2011

Director's details changed for Josephine Belinda Murray on 2011-02-14

View PDF (2 pages)

14/02/2011

Director's details changed for William Abercrombie Kerr on 2011-02-14

View PDF (2 pages)

14/02/2011

Director's details changed for John Meikle Johnston on 2011-02-14

View PDF (2 pages)

14/02/2011

Director's details changed for Dean Fletcher on 2011-02-14

View PDF (2 pages)

14/02/2011

Director's details changed for Tom Ahern on 2011-02-14

View PDF (2 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (9 pages)

01/07/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for James William Maitland on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Patrick Joseph Duffy on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Steven William Nash on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Dean Fletcher on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Tom Ahern on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for John Anthony Spedding on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Josephine Belinda Murray on 2010-07-01

View PDF (2 pages)

11/05/2010

Termination of appointment of Daniel Wynne as a director

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

27/05/2009

Director appointed tom ahern

View PDF (2 pages)

26/05/2009

Director appointed william abercrombie kerr

View PDF (2 pages)

18/05/2009

Director appointed josephine belinda murray

View PDF (2 pages)

07/05/2009

Appointment terminated director michael whelan

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/10/2008

Appointment terminated director andrew bell

View PDF (1 pages)

26/09/2008

Director appointed dean fletcher

View PDF (3 pages)

26/09/2008

Director appointed john spedding

View PDF (2 pages)

31/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

30/07/2008

Director's change of particulars / daniel wynne / 30/11/2007

View PDF (1 pages)

30/07/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

12/11/2007

Ad 09/11/07--------- us$ si 500000@1=500000 us$ ic /500000

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/10/2007

Auditor's resignation

View PDF (1 pages)

09/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Memorandum and Articles of Association

View PDF (17 pages)

02/11/2006

Nc inc already adjusted 23/10/06

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Nc inc already adjusted 05/10/06

View PDF (1 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: 125 london wall london EC2Y 5AJ

View PDF (1 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

03/07/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 01/07/05; full list of members

View PDF (11 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2004

Director resigned

View PDF (1 pages)

16/07/2004

Return made up to 01/07/04; full list of members

View PDF (11 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (4 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/08/2003

Return made up to 22/07/03; full list of members

View PDF (12 pages)

08/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (3 pages)

08/08/2002

Return made up to 22/07/02; full list of members

View PDF (12 pages)

07/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (1 pages)

16/11/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

03/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

26/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

27/07/1998

Return made up to 22/07/98; full list of members

View PDF (0 pages)

15/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

27/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

13/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

25/07/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

17/07/1996

Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD

View PDF (1 pages)

27/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

27/07/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

01/12/1994

Director resigned

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

27/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

27/07/1994

Return made up to 22/07/94; change of members

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (1 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

26/07/1993

Return made up to 22/07/93; full list of members

View PDF (0 pages)

19/01/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Return made up to 22/07/92; full list of members

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25/09/1992

Return made up to 22/07/91; full list of members

View PDF (0 pages)

09/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1991

Director resigned;new director appointed

View PDF (0 pages)

09/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Registered office changed on 02/12/91 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

02/12/1991

Resolutions

View PDF (13 pages)

02/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

22/07/1991

Miscellaneous

View PDF (1 pages)

22/07/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	01/10/2006 - 08/01/2007	98
Wynne, Daniel Jonathan	Director	01/10/2006 - 23/04/2010	271
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	30/09/2006 - Present	38
Fletcher, Dean	Director	31/08/2008 - 29/02/2016	6
Fletcher, Dean Victor	Director	12/05/2002 - 29/04/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is currently Active. It was registered on 22/07/1991 .

Where is BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED located?

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED do?

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?

The latest filing was on 29/08/2025: Full accounts made up to 2024-12-31.