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BNY XBK (UK) Limited
Adresa
160 Queen Victoria Street
London
EC4V 4LA
VAT ID (DIČ) no VAT ID available
Company No. 03588038 Show on Companies House
Previous Names
  • BNY Mellon Trust & Depositary (UK) Limited
  • BNY Mellon Trust and Depositary (UK) Limited
  • The Bank of NEW York Trust and Depositary Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bny Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02661887 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Bank Of New York Mellon Corporation Status: Active Notified: 08/08/2024 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bny Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2024 Companies House Number: 02661887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bailey, John Alexander Lewis London Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 30/11/2000 Role: Secretary Nationality: British
    Cohen, Graham John London Status: Active Notified: 22/01/2024 Occupation: Emea Controller Role: Director Country of Residence: England Nationality: Australian,British
    De Groot, Cornelius London Status: Active Notified: 28/03/2024 Occupation: Head Of Markets International, Bny Mellon Role: Director Country of Residence: Singapore Nationality: Irish
    Jack, John William London 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
    Mcmahon, Linda Edinburgh, Scotland Status: Ceased Notified: 10/10/2019 Ceased: 08/08/2024 Date of Birth: 01/1968 Occupation: Head Of Uk Trust And Depositary Role: Director Country of Residence: Scotland Nationality: British
    Pearce, Daron James 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-flag GB Cfac Payment Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 07744359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •