BNY XBK (UK) LIMITED

Key Data

Status

Active

Company No.

03588038

Incorporation date

25/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

12/09/2025

Cessation of Bny Trust Company Limited as a person with significant control on 2024-08-08

View PDF (1 pages)

04/08/2025

Satisfaction of charge 035880380005 in full

View PDF (4 pages)

04/08/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

04/08/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/08/2024

Termination of appointment of Linda Mcmahon as a director on 2024-08-08

View PDF (1 pages)

19/08/2024

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2024-08-08

View PDF (2 pages)

19/08/2024

Cessation of Bny Trust Company Limited as a person with significant control on 2024-08-08

View PDF (1 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

19/08/2024

Certificate of change of name

View PDF (3 pages)

02/08/2024

Resolutions

View PDF (2 pages)

02/08/2024

Solvency Statement dated 01/08/24

View PDF (1 pages)

02/08/2024

Statement by Directors

View PDF (1 pages)

02/08/2024

Statement of capital on 2024-08-02

View PDF (5 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (255 pages)

02/04/2024

Appointment of Mr Cornelius De Groot as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Appointment of Mr John Alexander Lewis Bailey as a director on 2024-03-28

View PDF (2 pages)

30/01/2024

All of the property or undertaking no longer forms part of charge 035880380005

View PDF (1 pages)

30/01/2024

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

29/01/2024

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

25/01/2024

Appointment of Mr Graham John Cohen as a director on 2024-01-22

View PDF (2 pages)

05/01/2024

Termination of appointment of John William Jack as a director on 2023-12-31

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

12/06/2023

Appointment of Mr John William Jack as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/05/2023

Termination of appointment of John Charles Tisdall as a director on 2023-05-30

View PDF (1 pages)

14/11/2022

Termination of appointment of David Ernest Leonard England as a director on 2022-11-08

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (251 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/02/2021

Termination of appointment of Jonathan Hugh David Carey as a director on 2021-01-31

View PDF (1 pages)

03/02/2021

Termination of appointment of Hugh Roderick Ward as a director on 2021-01-31

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/11/2019

Appointment of Ms Linda Mcmahon as a director on 2019-10-10

View PDF (2 pages)

06/08/2019

Termination of appointment of Martin Alan Roberts as a director on 2019-07-31

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

22/08/2018

Director's details changed for Martin Alan Roberts on 2011-12-08

View PDF (2 pages)

20/08/2018

Appointment of Mr John Charles Tisdall as a director on 2018-08-08

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

27/04/2018

Termination of appointment of Grant George Alexander Chambers as a director on 2018-04-18

View PDF (2 pages)

31/10/2017

Satisfaction of charge 035880380003 in full

View PDF (1 pages)

31/10/2017

Satisfaction of charge 035880380004 in full

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

10/07/2017

Notification of Bny Trust Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Notification of Bny Trust Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

19/01/2017

Registration of charge 035880380005, created on 2017-01-16

View PDF (9 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

05/02/2016

Registration of charge 035880380003, created on 2016-02-01

View PDF (10 pages)

05/02/2016

Registration of charge 035880380004, created on 2016-02-01

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/04/2015

Termination of appointment of Peter Craft as a director on 2015-03-23

View PDF (4 pages)

19/12/2014

Auditor's resignation

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)

25/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

03/06/2014

Termination of appointment of Thomas Attwood as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Alan Burton as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (10 pages)

23/07/2013

Director's details changed for Hugh Roderick Ward on 2013-07-22

View PDF (2 pages)

22/07/2013

Director's details changed for David Ernest Leonard England on 2013-07-22

View PDF (2 pages)

22/07/2013

Director's details changed for Alan Christopher Burton on 2013-07-22

View PDF (2 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

31/08/2012

Appointment of Mr Jonathan Hugh David Carey as a director

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (11 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/01/2012

Appointment of Martin Alan Roberts as a director

View PDF (3 pages)

12/12/2011

Appointment of Mr Thomas Attwood as a director

View PDF (4 pages)

07/12/2011

Resolutions

View PDF (17 pages)

16/11/2011

Termination of appointment of Alan Powell as a director

View PDF (1 pages)

14/07/2011

Memorandum and Articles of Association

View PDF (25 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (11 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/04/2011

Termination of appointment of Daron Pearce as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Nigel Taylorson as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Grant George Alexander Chambers as a director

View PDF (3 pages)

03/03/2011

Appointment of Peter Craft as a director

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (8 pages)

25/06/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-06-25

View PDF (2 pages)

25/06/2010

Director's details changed for Alan Powell on 2010-06-25

View PDF (2 pages)

25/06/2010

Director's details changed for David Ernest Leonard England on 2010-06-25

View PDF (2 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/04/2010

Termination of appointment of Lloyd Dyett as a director

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/10/2009

Appointment of Daron Pearce as a director

View PDF (2 pages)

24/08/2009

Appointment terminated director donald gould

View PDF (1 pages)

18/08/2009

Director appointed nigel david taylorson

View PDF (1 pages)

03/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

09/04/2009

Director appointed donald edward gould

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (22 pages)

25/02/2009

Certificate of change of name

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from 1 canada square london E14 5AL

View PDF (1 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

22/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

22/07/2008

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

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Director resigned

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

09/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

22/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

26/08/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

20/09/2002

New director appointed

View PDF (1 pages)

16/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

29/06/2002

New director appointed

View PDF (5 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

28/07/2000

Return made up to 25/06/00; no change of members

View PDF (6 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

04/06/1999

Registered office changed on 04/06/99 from: 46 berkeley street london W1X 6AA

View PDF (1 pages)

04/01/1999

Ad 23/12/98--------- £ si 1000000@1=1000000 £ ic 4000000/5000000

View PDF (2 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (12 pages)

04/01/1999

£ nc 4000000/5000000 23/12/98

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Memorandum and Articles of Association

View PDF (22 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 14/09/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

14/09/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

14/09/1998

Ad 13/08/98--------- £ si 3999999@1=3999999 £ ic 1/4000000

View PDF (2 pages)

14/09/1998

Resolutions

View PDF (3 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Nc inc already adjusted 13/08/98

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14/09/1998

Resolutions

View PDF (2 pages)

09/09/1998

Certificate of change of name

View PDF (4 pages)

25/06/1998

Incorporation

View PDF (24 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

25/06/2026

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

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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
Pearce, Daron James	Director	11/08/2009 - 06/04/2011	13
Mcmahon, Linda	Director	10/10/2019 - 08/08/2024	4
De Groot, Cornelius	Director	28/03/2024 - Present	8
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	29/11/2000 - Present	41
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 12/08/1998	1588

Persons with Significant Control

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

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Description

About BNY XBK (UK) LIMITED

BNY XBK (UK) LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 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 XBK (UK) LIMITED?

BNY XBK (UK) LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BNY XBK (UK) LIMITED located?

BNY XBK (UK) LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY XBK (UK) LIMITED do?

BNY XBK (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY XBK (UK) LIMITED?

The latest filing was on 12/09/2025: Cessation of Bny Trust Company Limited as a person with significant control on 2024-08-08.