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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)

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