BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is an active private limited company, incorporated on 22 July 1991. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED has two previous names, the most recent of which was BNY CORPORATE TRUSTEE SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02631386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 160 QUEEN VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4V 4LA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/03/2011 onwards:
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
From 02/10/2006 to 01/03/2011:
BNY CORPORATE TRUSTEE SERVICES LIMITED
Prior to 02/10/2006:
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
Directors
(The company's officers)
MR JEROME DAVID BEADLE
(~53 year old British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2020
MR MATTHEW JOHN HATTON
(~53 year old British national)
1 CANADA SQUARE, LONDON, E14 5AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2019
MR MICHAEL FRANCIS LEE
(~43 year old British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
- Current Director
- Gives occupation as SENIOR TRANSACTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2020
LORETTA A LUNDBERG
(~63 year old American national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2020
LAUREN MCGLASHAN
(~45 year old British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
BNY MELLON SECRETARIES (UK) LIMITED
(British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, UNITED KINGDOM
Appointed on 01/10/2006
Connections
(Shared officers)
- BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY (NOMINEES) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY (OCS) NOMINEES LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY CLASS NOMINEES LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY CLEARING NOMINEES LIMITED
- BNY SECRETARIES (UK) LIMITED
BNY CLIENTS EDS NOMINEES LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 4LA.
Map of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED at local scale
Map of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED at district scale
More Companies in EC4V 4LA
Other companies with registered offices in EC4V 4LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)