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BNY TRUST COMPANY LIMITED - One, Canada Square, London, E14 5AL, United Kingdom
Company Information
- Company registration number
- 02661887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Canada Square
- London
- E14 5AL One, Canada Square, London, E14 5AL UK
Management
- Managing Directors
- ENGLAND, David Ernest Leonard
- MCMAHON, Linda
- TISDALL, John Charles
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-11
- Age Of Company 1991-11-11 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Bank Of New York Mellon (International) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBSTB TRUST CO. LTD.
- Legal Entity Identifier (LEI)
- 213800ZRF166JAXBK273
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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BNY TRUST COMPANY LIMITED Company Description
- BNY TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02661887. Its current trading status is "live". It was registered 1991-11-11. It was previously called RBSTB TRUST CO. LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at One .
Get BNY TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Trust Company Limited - One, Canada Square, London, E14 5AL, United Kingdom
- 1991-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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capital-allotment-shares (2015-03-04) - SH01
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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resolution (2012-05-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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capital-allotment-shares (2011-12-28) - SH01
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resolution (2011-12-09) - RESOLUTIONS
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termination-director-company-with-name (2011-11-16) - TM01
-
capital-allotment-shares (2011-07-14) - SH01
-
resolution (2011-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-05-04) - AA
-
termination-director-company-with-name (2011-04-14) - TM01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-04-30) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
-
change-corporate-secretary-company-with-change-date (2010-11-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-04-09) - 288a
-
legacy (2009-08-18) - 288a
-
legacy (2009-08-24) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
legacy (2008-12-08) - 288c
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accounts-with-accounts-type-group (2008-04-10) - AA
-
legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-19) - AA
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 363a
-
legacy (2006-11-16) - 287
-
legacy (2006-11-16) - 288c
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accounts-with-accounts-type-group (2006-05-16) - AA
-
legacy (2006-03-14) - 403a
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288b
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accounts-with-accounts-type-group (2005-04-07) - AA
-
legacy (2005-04-22) - 288a
-
legacy (2005-01-27) - 288a
-
legacy (2005-11-15) - 288c
-
legacy (2005-06-28) - 395
-
legacy (2005-11-16) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 395
-
legacy (2004-03-17) - 288b
-
legacy (2004-03-22) - 288b
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accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-05-06) - 288a
-
legacy (2004-11-18) - 363s
-
legacy (2004-04-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363s
-
legacy (2003-10-08) - 288b
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
-
accounts-with-accounts-type-group (2002-05-08) - AA
-
legacy (2002-01-11) - 288b
-
legacy (2002-11-25) - 363s
-
legacy (2002-05-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 325
-
legacy (2001-12-10) - 363s
-
legacy (2001-10-29) - 288a
-
legacy (2001-10-05) - 288b
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-08-04) - 395
-
legacy (2001-07-31) - 395
-
legacy (2001-07-19) - 395
-
legacy (2001-04-12) - 288c
-
legacy (2001-01-04) - 190
-
legacy (2001-01-04) - 353
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-15) - 363a
-
legacy (2000-01-14) - 395
-
legacy (2000-02-09) - 395
-
legacy (2000-06-06) - 288a
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auditors-resignation-company (2000-06-30) - AUD
-
legacy (2000-10-12) - 288a
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legacy (2000-12-14) - 288a
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accounts-with-accounts-type-full (2000-02-14) - AA
keyboard_arrow_right 1999
-
memorandum-articles (1999-11-03) - MEM/ARTS
-
legacy (1999-07-15) - 395
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legacy (1999-09-03) - 395
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resolution (1999-09-24) - RESOLUTIONS
-
legacy (1999-10-15) - 395
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certificate-change-of-name-company (1999-10-29) - CERTNM
-
legacy (1999-11-04) - 287
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-11) - 288a
-
legacy (1999-12-06) - 363a
-
legacy (1999-11-16) - 225
-
legacy (1999-11-16) - 325
-
legacy (1999-11-16) - 353
-
legacy (1999-11-16) - 190
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-02-09) - 395
-
legacy (1998-04-30) - 288b
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auditors-resignation-company (1998-09-07) - AUD
-
legacy (1998-04-30) - 288a
-
legacy (1998-09-28) - 288a
-
legacy (1998-12-03) - 363a
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accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-09-28) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-24) - CERTNM
-
legacy (1997-07-30) - 325
-
legacy (1997-04-09) - 288a
-
legacy (1997-05-20) - 288a
-
legacy (1997-07-23) - 287
-
legacy (1997-07-30) - 225
-
legacy (1997-07-30) - 190
-
legacy (1997-07-30) - 353
-
legacy (1997-04-09) - 288b
-
legacy (1997-08-29) - 395
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accounts-with-accounts-type-full (1997-09-08) - AA
-
auditors-resignation-company (1997-10-08) - AUD
-
legacy (1997-10-09) - 287
-
legacy (1997-10-26) - 325
-
legacy (1997-10-26) - 190
-
legacy (1997-10-26) - 353
-
legacy (1997-12-03) - 363a
-
legacy (1997-12-10) - 288c
-
legacy (1997-08-01) - 287
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-05-03) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-02-12) - 288
-
legacy (1996-08-07) - 288
-
legacy (1996-10-03) - 395
-
legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-09) - 287
-
legacy (1995-06-29) - 395
-
legacy (1995-07-04) - 395
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accounts-with-accounts-type-full (1995-08-04) - AA
-
legacy (1995-09-01) - 288
-
legacy (1995-10-11) - 288
-
legacy (1995-11-24) - 363(190)
-
legacy (1995-11-24) - 363(353)
-
legacy (1995-11-24) - 363x
-
legacy (1995-12-28) - 395
-
legacy (1995-10-05) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 395
-
resolution (1994-04-12) - RESOLUTIONS
-
legacy (1994-07-15) - 288
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accounts-with-accounts-type-full (1994-08-09) - AA
-
legacy (1994-12-08) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
-
legacy (1993-03-01) - 395
-
legacy (1993-01-13) - 288
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-11-30) - 363x
-
legacy (1993-06-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-01-03) - 224
-
legacy (1992-01-03) - 288
-
legacy (1992-01-03) - 287
-
legacy (1992-01-29) - 288
-
legacy (1992-03-24) - 123
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-03-24) - 88(2)R
-
legacy (1992-11-19) - 363x
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-12-20) - MEM/ARTS
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resolution (1991-12-20) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-17) - CERTNM
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incorporation-company (1991-11-11) - NEWINC