Bny Mellon Corporate Trustee Services Limited

02631386

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Incorporated 22/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64999

Other financial service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 01/10/2006

BRITISH

Also on 90 other boards

Mr Michael Francis Lee

director · Since 09/04/2020

SENIOR TRANSACTION MANAGER

BRITISH · UNITED KINGDOM · Age 45

Lauren Mcglashan

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Tom Ahern

director · Since 16/10/2024

DIRECTOR

IRISH · IRELAND · Age 51

Mrs Andrea Jayne Myers

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares

75–100% votes

Appoint directors

240, Greenwich Street, New York

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 13/10/2020

Former PSCs

Bny International Financing Corporation

Ceased 10/07/2017

Charges1 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/12/2021Registered 13/12/2021