BNY TRUST COMPANY LIMITED

BNY TRUST COMPANY LIMITED is an active private limited company, incorporated on 11 November 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 TRUST COMPANY LIMITED has no previous names. The company has 24 mortgage charges, 23 of which are outstanding.

Registered Office

Address Line 1	160 QUEEN VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4V 4LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	23
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BNY TRUST COMPANY LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN COHEN

(~64 year old Australian,british national)

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director
Gives occupation as EMEA CONTROLLER
Usually resident in ENGLAND

Appointed on 22/01/2024

MS LINDA MCMAHON

(~56 year old British national)

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director
Gives occupation as HEAD OF UK TRUST AND DEPOSITARY
Usually resident in SCOTLAND

Appointed on 10/10/2019

BNY MELLON SECRETARIES (UK) LIMITED

(British national)

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, UNITED KINGDOM

Current Secretary

Appointed on 30/11/2000

Connections

(Shared officers)

ALCENTRA ASSET MANAGEMENT LIMITED

BNY MELLON SECRETARIES (UK) LIMITED

ALCENTRA FLANDRE LIMITED

BNY MELLON SECRETARIES (UK) LIMITED

ALCENTRA LIMITED

BNY MELLON SECRETARIES (UK) LIMITED

BNY (NOMINEES) LIMITED

BNY MELLON SECRETARIES (UK) LIMITED
MR GRAHAM JOHN COHEN

BNY (OCS) NOMINEES LIMITED

BNY MELLON SECRETARIES (UK) LIMITED
MR GRAHAM JOHN COHEN

BNY CLASS NOMINEES LIMITED

BNY MELLON SECRETARIES (UK) LIMITED
MR GRAHAM JOHN COHEN

BNY CLEARING NOMINEES LIMITED

BNY SECRETARIES (UK) LIMITED

Source: Companies House

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)