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Jméno	BNY Trust Company Limited
Adresa	160 Queen Victoria Street London EC4V 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	02661887 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Bank Of New York Mellon (International) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 30/11/2000 Role: Secretary Nationality: British

Cohen, Graham John London, England Status: Active Notified: 22/01/2024 Occupation: Emea Controller Role: Director Country of Residence: England Nationality: Australian,British

Mcmahon, Linda London, England Status: Active Notified: 10/10/2019 Date of Birth: 01/1968 Occupation: Head Of Uk Trust And Depositary Role: Director Country of Residence: Scotland Nationality: British

Jack, John William London, England Status: Ceased Notified: 30/05/2023 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: International Cfo Role: Director Country of Residence: England Nationality: British

Pearce, Daron James Canada Square, London Status: Ceased Notified: 11/08/2009 Ceased: 06/04/2011 Occupation: Bank Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BNY XBK (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2024 Companies House Number: 03588038 Nature of Control