BNY TRUST COMPANY LIMITED

Address:
One, Canada Square, London, E14 5AL

BNY TRUST COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02661887. The registration start date is November 11, 1991. The current status is Active.

Company Overview

Company Number 02661887
Company Name BNY TRUST COMPANY LIMITED
Registered Address One
Canada Square
London
E14 5AL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-11-11
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 2016-12-09
Returns Last Update 2015-11-11
Confirmation Statement Due Date 2021-11-25
Confirmation Statement Last Update 2020-11-11
Mortgage Charges 24
Mortgage Outstanding 23
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

One, Canada Square, London, E14 5AL
Address ONE
CANADA SQUARE
Post Town LONDON
Post Code E14 5AL

Companies with the same location

Entity Name Office Address
1 CORRANCE ROAD (FREEHOLD) LIMITED One, Corrance Road, London, SW2 5RD
TOWER WORKS UK BTR LIMITED PARTNERSHIP One, Coleman Street, London, EC2R 5AA, United Kingdom
BXRUS LP One, Coleman Street, London, EC2R 5AA, United Kingdom
GOFER AVA GROUP LIMITED One, Canada Square, London, E14 5AB, United Kingdom
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. One, Eagle Place, London, SW1Y 6AF
HX GROUP LIMITED One, Creechurch Place, London, EC3A 5AF, United Kingdom
CODECLEAR VENTURES LTD One, Portland Place, London, W1B 1PN, England
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED One, Mayfair Place, London, W1J 8AJ, United Kingdom
HYMANS ROBERTSON WEALTH SERVICES LLP One, London Wall, London, EC2Y 5EA
LIFE AND MIND BUILDING OXFORD LTD One, Coleman Street, London, EC2R 5AA, United Kingdom

Company Officer

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 /
30 November 2000		 /
CHAMBERS, Grant George Alexander Director (Active) Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA October 1967 /
28 March 2011		 British /
United Kingdom		 Head Of Technical & Compliance Bny Mellon Asset
ENGLAND, David Ernest Leonard Director (Active) 1 Canada Square, London, E14 5AL March 1948 /
22 May 2000		 British /
United Kingdom		 Banker
WARD, Hugh Roderick Director (Active) 1 Canada Square, London, E14 5AL October 1952 /
22 February 2005		 British /
Jersey		 Investment Advisor
CLIFTON, Roger Cheston Secretary (Resigned) 8 Sandy Close, Woking, Surrey, GU22 8BQ /
25 August 1995		 /
GRANT, Keith Nigel Secretary (Resigned) The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY /
10 September 1998		 /
JACKMAN, Robert Alec Secretary (Resigned) Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB /
23 April 1998		 /
LITTLEJOHN, Robert Edward Stuart Secretary (Resigned) 1 Paddock Close, Camberley, Surrey, GU15 2BJ /
22 April 1997		 British /
MARSHALL, Ian Bruce Secretary (Resigned) Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND /
13 December 1991		 British /
STOCKS, Neil Richard Secretary (Resigned) 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ /
17 April 1996		 /
BURTON, Alan Christopher Director (Resigned) 1 Canada Square, London, E14 5AL November 1943 /
22 April 2004		 British /
United Kingdom		 Consultant
CHANDLER, Christine Anne Nominee Director (Resigned) 31 Chesnut Grove, New Malden, Surrey August 1955 /
11 November 1991		 British /
COLEMAN, Jeffrey William James Director (Resigned) 141 Park Avenue, Ruislip, Middlesex, HA4 7UN December 1947 /
29 December 1995		 British /
 Investment Banker
COLVILLE, Thomas Craufurd Director (Resigned) 19 The Crescent, London, SW13 0NN July 1943 /
13 December 1991		 British /
 Investment Banker
CRAFT, Peter Director (Resigned) 160 Queen Victoria Street, London, Uk, EC4V 4LA December 1955 /
25 February 2011		 British /
Scotland		 Maanager
DYETT, Lloyd Aubrey Director (Resigned) 1 Canada Square, London, E14 5AL November 1954 /
8 April 2004		 British /
United Kingdom		 Accountant
FARRELLY, Peter Director (Resigned) 34 Uplands Park Road, Enfield, Middlesex, EN2 7PT August 1940 /
20 January 1992		 British /
 Investment Banker
GOULD, Donald Edward Director (Resigned) 160 Queen Victoria Street, London, EC4V 4LA February 1959 /
25 February 2009		 United States Citizen /
 Banking Operations
HARDWICK, Michael Robert Director (Resigned) The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX September 1952 /
15 July 1993		 British /
 Investment Banker
JACKMAN, Robert Alec Director (Resigned) Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB September 1953 /
19 March 1997		 British /
 Bank Official
KERNS, Mark Shaunessy Director (Resigned) 2 Oak Dene Cottages, Castle Grove Road, Chobham, Surrey, GU24 8EQ May 1960 /
2 October 2000		 British /
 Banker
LINDSAY, Gordon Alan, Dr Director (Resigned) Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE July 1943 /
31 October 1999		 British /
England		 Investment Banker
PARKES, Nicholas Stephen Director (Resigned) Finings, Finings Road, Lane End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3LP May 1956 /
16 October 2001		 British /
United Kingdom		 Banker
PARSLOE, John Director (Resigned) 1 Woodcote Green House, Epsom, Surrey, KT18 7DF October 1939 /
13 December 1991		 British /
United Kingdom		 Investment Banker
PEARCE, Daron Director (Resigned) One, Canada Square, London, E14 5AL January 1964 /
11 August 2009		 British /
England		 Bank Executive
POWELL, Alan Director (Resigned) One, Canada Square, London, E14 5AL February 1948 /
3 April 1996		 British /
United Kingdom		 Legal Adviser
REEVE, Robert Arthur Nominee Director (Resigned) 6 Wellesford Close, Banstead, Surrey, SM7 2HL September 1931 /
11 November 1991		 British /
RICHARDSON, Stephen John Director (Resigned) 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU January 1953 /
15 January 2002		 British /
United Kingdom		 Banker
STEWART-ROBERTS, Andrew Kerr Director (Resigned) 48 Grove Lane, Camberwell, London, SE5 8ST February 1931 /
20 January 1992		 British /
 Investment Banker
TAYLORSON, Nigel David Director (Resigned) One, Canada Square, London, E14 5AL August 1949 /
17 August 2009		 British /
United Kingdom		 Banker
TESSLER, Jeffrey Director (Resigned) 21c Cadogan Gardens, London, SW3 2RW August 1954 /
31 October 1999		 American /
 Banker
TRUEMAN, John Francis Director (Resigned) 8 Canada Square, London, E14 5HQ February 1943 /
12 July 1996		 British /
United Kingdom		 Company Chairman
VALENTINE, Michael Robert Director (Resigned) 33 Keswick Road, London, SW15 2JA January 1928 /
16 November 1992		 British /
 Investment Banker
WHEATLEY, Joseph Gerard Patrick Director (Resigned) 100 Mount Anville Park, Goatstown, Dublin 14, Ireland, IRISH May 1960 /
17 January 2005		 Irish /
Ireland		 Banker

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Post Town LONDON
Post Code E14 5AL
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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