BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02631386. The registration start date is July 22, 1991. The current status is Active.
Company Number | 02631386 |
Company Name | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED |
Registered Address |
1 Canada Square London E14 5AL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-07-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 CANADA SQUARE LONDON |
Post Code | E14 5AL |
Entity Name | Office Address |
---|---|
ZING ZING EXPRESS LIMITED | Begbies Traynor (london) LLP 31st Floor, 40 Bank Street, London, E14 5AL |
BNY TRUST COMPANY LIMITED | One, Canada Square, London, E14 5AL |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | One, Canada Square, London, E14 5AL |
BITTRAIN LIMITED | One Canada Square, London, London, E14 5AL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Secretary (Active) | 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | / 1 October 2006 |
/ |
|
AHERN, Tom | Director (Active) | 1 Canada Square, London, E14 5AL | December 1974 / 22 May 2009 |
Irish / United Kingdom |
Finance |
FUMAROLA, Alessandra | Director (Active) | 1 Canada Square, London, E14 5AL | August 1974 / 28 February 2017 |
Italian / England |
Head Of Transaction Management Group |
MURRAY, Josephine Belinda | Director (Active) | 1 Canada Square, London, E14 5AL | August 1965 / 13 May 2009 |
British / England |
Banker |
TISDALL, John Charles | Director (Active) | Bny Mellon Centre, 160 Queen Victoria Street, London, England, EC4V 4LA | December 1969 / 6 December 2013 |
British / United Kingdom |
Uk Controller, The Bank Of New York Mellon |
TURNER, Kevin Paul | Director (Active) | 1 Canada Square, London, E14 5AL | November 1977 / 8 March 2016 |
British / England |
Banker |
CARROLL, Robert Courtney | Secretary (Resigned) | 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa | / 10 August 2000 |
/ |
|
HARTE, Brian Arthur | Secretary (Resigned) | Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG | / |
British / |
|
HORAN, Anthony James | Secretary (Resigned) | 400 East 52nd Street, New York, Ny 10022, Usa | / 10 August 2000 |
/ |
|
LYALL, Ian Robert | Secretary (Resigned) | 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ | / 26 April 2001 |
British / |
|
J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary (Resigned) | 10 Aldermanbury, London, EC2V 7RF | / 13 May 2002 |
/ |
|
BELL, Andrew Jeff | Director (Resigned) | 51 Hans Place, Knightsbridge, London, SW1X 0LA | December 1955 / 2 October 2006 |
Us Citizen / England |
Banker |
CAMERON, Angus Kenneth | Director (Resigned) | 1 Canada Square, London, E14 5AL | October 1957 / 2 October 2006 |
British / |
Accountant |
CAMERON, Peter | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | December 1946 / |
British / |
Banker |
DAVIES, Graham Lloyd | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | July 1964 / 13 May 2002 |
British / |
Banker |
DAVIES, Michael John | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | November 1967 / 15 April 2003 |
British / |
Accountant |
DUFFY, Patrick Joseph | Director (Resigned) | One, Canada Square, London, E14 5AL | June 1967 / 28 September 2005 |
Irish / United Kingdom |
Corporate Trust Professional |
FLETCHER, Dean | Director (Resigned) | 1 Canada Square, London, E14 5AL | August 1969 / 1 September 2008 |
British / United Kingdom |
Senior Manager |
FLETCHER, Dean Victor | Director (Resigned) | Havard House 34 High Street, Stock, Chelmsford, Essex, CM4 9BA | August 1969 / 13 May 2002 |
British / |
Banker |
FRASCA, William | Director (Resigned) | 7 Courtney Place, Cobham, Surrey, KT11 2BE | June 1960 / 13 August 2003 |
Usa / |
Banker |
GREEN, Christopher Joseph Kelly | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | March 1971 / 21 February 2005 |
Australian / |
Banker |
GRIFFIN, Parker | Director (Resigned) | 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG | May 1953 / 13 May 2002 |
American / |
Banker |
IRVING, Alexander John | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | August 1960 / 3 March 2006 |
British / |
Banker |
JOHNSON, James Charles | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | July 1951 / 21 February 2005 |
British / |
Banker |
JOHNSTON, John Meikle | Director (Resigned) | 1 Canada Square, London, E14 5AL | August 1960 / 2 October 2006 |
British / England |
Banker |
KERR, William Abercrombie | Director (Resigned) | 1 Canada Square, London, E14 5AL | November 1957 / 14 May 2009 |
British / England |
Director |
KNOWLES, Christopher Derick | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | July 1965 / 13 May 2002 |
British / |
Banker |
LEEDHAM, Edmond Francis | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | July 1960 / 17 May 2004 |
American / |
Banker |
MAITLAND, James William | Director (Resigned) | One, Canada Square, London, E14 5AL | November 1964 / 15 April 2003 |
American / Uk |
Finance Executive |
MALDE, Bhagesh | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | December 1963 / 1 July 2005 |
British / |
Regional Business Manager Wss |
MORISON, Raymond Fincham | Director (Resigned) | 40 Warley Hill, Brentwood, Essex, CM14 5HA | May 1943 / 15 April 2003 |
British / England |
Banker |
NASH, Steven William | Director (Resigned) | One, Canada Square, London, E14 5AL | February 1957 / 13 May 2002 |
British / United Kingdom |
Banker |
PANDIRI, Samir Mohan | Director (Resigned) | 43 Abbey Lodge, Park Road, London, NW8 7RL | March 1963 / 13 May 2002 |
American / |
Banker |
PIKE, Alicia | Director (Resigned) | 27 Quentin Road, London, SE13 5DQ | September 1970 / 13 May 2002 |
Usa / |
Banker |
SAUNDERS, Robin Idris | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | March 1953 / 21 November 1994 |
British / England |
Bank Officer |
Post Code | E14 5AL |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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