Company information:
Bny Trust Company Limited (No: 02661887)
Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
Status: Active
Incorporated: 11-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GRAHAM JOHN COHEN ( DOB: Mar-1960 From: Jan-2024 )
Current Director: GRAHAM JOHN COHEN ( DOB: Mar-1960 From: Jan-2024 )
Current Director: LINDA MCMAHON ( DOB: Jan-1968 From: Oct-2019 )
Current Director: MARTIN ALAN ROBERTS ( DOB: Feb-1959 From: Aug-2018 )
Current Director: HUGH RODERICK WARD ( DOB: Oct-1952 From: Feb-2005 )
Current Secretary: BNY MELLON SECRETARIES (UK) LIMITED ( From: Nov-2000 )
Resigned Director: ALAN CHRISTOPHER BURTON ( From: Apr-2004 To: Dec-2013 )
Resigned Director: GRANT GEORGE ALEXANDER CHAMBERS ( From: Mar-2011 To: Apr-2018 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Nov-1991 To: Dec-1991 )
Resigned Director: JEFFREY WILLIAM JAMES COLEMAN ( DOB: Dec-1947 From: Dec-1995 To: Oct-1999 )
Resigned Director: THOMAS CRAUFURD COLVILLE ( DOB: Jul-1943 From: Dec-1991 To: Jan-1996 )
Resigned Director: PETER CRAFT ( From: Feb-2011 To: Mar-2015 )
Resigned Director: LLOYD AUBREY DYETT ( From: Apr-2004 To: Apr-2010 )
Resigned Director: DAVID ERNEST LEONARD ENGLAND ( DOB: Mar-1948 From: May-2000 To: Nov-2022 )
Resigned Director: PETER FARRELLY ( DOB: Aug-1940 From: Jan-1992 To: Dec-1992 )
Resigned Director: DONALD EDWARD GOULD ( DOB: Feb-1959 From: Feb-2009 To: Aug-2009 )
Resigned Director: MICHAEL ROBERT HARDWICK ( DOB: Sep-1952 From: Jul-1993 To: Oct-1995 )
Resigned Director: JOHN WILLIAM JACK ( DOB: Dec-1966 From: May-2023 To: Dec-2023 )
Resigned Director: ROBERT ALEC JACKMAN ( DOB: Sep-1953 From: Mar-1997 To: Sep-2001 )
Resigned Director: MARK SHAUNESSY KERNS ( From: Oct-2000 To: Sep-2003 )
Resigned Director: GORDON ALAN LINDSAY ( DOB: Jul-1943 From: Oct-1999 To: Dec-2001 )
Resigned Director: NICHOLAS STEPHEN PARKES ( DOB: May-1956 From: Oct-2001 To: Feb-2005 )
Resigned Director: JOHN PARSLOE ( DOB: Oct-1939 From: Dec-1991 To: Mar-2004 )
Resigned Director: DARON JAMES PEARCE ( DOB: Jan-1964 From: Aug-2009 To: Apr-2011 )
Resigned Director: ALAN POWELL ( From: Apr-1996 To: Nov-2011 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Nov-1991 To: Dec-1991 )
Resigned Director: STEPHEN JOHN RICHARDSON ( DOB: Jan-1953 From: Jan-2002 To: May-2002 )
Resigned Director: MARTIN ALAN ROBERTS ( DOB: Feb-1959 From: Aug-2018 To: Jul-2019 )
Resigned Director: ANDREW KERR STEWART-ROBERTS ( DOB: Feb-1931 From: Jan-1992 To: Nov-1992 )
Resigned Director: NIGEL DAVID TAYLORSON ( DOB: Aug-1949 From: Aug-2009 To: Apr-2011 )
Resigned Director: JEFFREY TESSLER ( DOB: Aug-1954 From: Oct-1999 To: May-2002 )
Resigned Director: JOHN CHARLES TISDALL ( DOB: Dec-1969 From: Aug-2018 To: May-2023 )
Resigned Director: JOHN FRANCIS TRUEMAN ( DOB: Feb-1943 From: Jul-1996 To: Oct-1999 )
Resigned Director: MICHAEL ROBERT VALENTINE ( DOB: Jan-1928 From: Nov-1992 To: Mar-2004 )
Resigned Director: JOSEPH GERARD PATRICK WHEATLEY ( DOB: May-1960 From: Jan-2005 To: Jan-2008 )
Resigned Director: DONALD YELLAND ( DOB: Feb-1944 From: Dec-1992 To: Jun-1993 )
Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Aug-1995 To: Apr-1996 )
Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954 From: Sep-1998 To: Nov-2000 )
Resigned Secretary: ROBERT ALEC JACKMAN ( DOB: Sep-1953 From: Apr-1998 To: Sep-1998 )
Resigned Secretary: ROBERT EDWARD STUART LITTLEJOHN ( DOB: Oct-1960 From: Apr-1997 To: Apr-1998 )
Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949 From: Dec-1991 To: Aug-1995 )
Resigned Secretary: NEIL RICHARD STOCKS ( DOB: Nov-1954 From: Apr-1996 To: Apr-1997 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1991 To: Dec-1991 )
Persons of Significant Control:
The Bank Of New York Mellon (International) Limited, One Canada Square, London, E14 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)