Bny Trust Company Limited

02661887

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 11/11/1991

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 07/11/2024

Due 21/11/2025

Overdue

Industry

64999

Other financial service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 30/11/2000

BRITISH

Also on 90 other boards

Ms Linda Mcmahon

director · Since 10/10/2019

HEAD OF UK TRUST AND DEPOSITARY

BRITISH · SCOTLAND · Age 58

Mr Graham John Cohen

director · Since 22/01/2024

EMEA CONTROLLER

AUSTRALIAN,BRITISH · ENGLAND · Age 66

Also on 22 other boards

Persons with Significant Control

The Bank Of New York Mellon (International) Limited

75–100% shares

75–100% votes

One, Canada Square, London, E14 5AL

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED IN THE CAPACITY AS TRUSTEE FOR AND ON BEHALF OF HSBCSP

Created 14/06/2005Registered 28/06/2005Satisfied 10/03/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2004Registered 10/02/2004Satisfied 10/03/2025

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE

Created 12/07/2001Registered 04/08/2001Satisfied 14/05/2025

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE

Created 16/07/2001Registered 19/07/2001Satisfied 10/03/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 09/02/2000Satisfied 10/03/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 09/02/2000Satisfied 14/05/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 09/02/2000Satisfied 10/03/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/01/2000Registered 14/01/2000Satisfied 02/05/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/01/2000Registered 14/01/2000Satisfied 02/05/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/1999Registered 15/10/1999Satisfied 02/05/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/1999Registered 15/10/1999Satisfied 02/05/2025

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 27/08/1999Registered 03/09/1999Satisfied 02/05/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1999Registered 15/07/1999Satisfied 10/03/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1999Registered 15/07/1999Satisfied 10/03/2025

charge

satisfied

SOCIETE GENERAL

Created 05/02/1998Registered 09/02/1998Satisfied 10/03/2025

charge

satisfied

SOCIETE GENERALE

Created 22/08/1997Registered 29/08/1997Satisfied 10/03/2025

charge

satisfied

SOCIETE GENERALE

Created 30/09/1996Registered 03/10/1996Satisfied 10/03/2025

charge

satisfied

R.T.Z. METALS LIMITED

Created 22/12/1995Registered 28/12/1995Satisfied 10/03/2025

charge

satisfied

SOCIETE GENERALE

Created 23/06/1995Registered 04/07/1995Satisfied 10/03/2025

charge

satisfied

SOCIETE GENERALE

Created 23/06/1995Registered 29/06/1995Satisfied 02/05/2025

charge

satisfied

SOCIETE GENERALE

Created 03/03/1994Registered 14/03/1994Satisfied 02/04/2025

charge

satisfied

SOCIETE GENERALE

Created 25/02/1993Registered 01/03/1993Satisfied 02/04/2025

charge

satisfied

SOCIETE GENERALE

Created 25/02/1993Registered 01/03/1993Satisfied 14/05/2025

Insolvency History1 case

members voluntary liquidation18/09/2025

Gareth Harris (practitioner) · Terence Guy Jackson (practitioner) · Karen Ann Spears (practitioner)