Bny Xbk (Uk) Limited

03588038

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Incorporated 25/06/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64999

Other financial service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 30/11/2000

BRITISH

Also on 90 other boards

Mr Graham John Cohen

director · Since 22/01/2024

EMEA CONTROLLER

AUSTRALIAN,BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mr John Alexander Lewis Bailey

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Cornelius De Groot

director · Since 28/03/2024

HEAD OF MARKETS INTERNATIONAL, BNY MELLO

IRISH · SINGAPORE · Age 58

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares

75–100% votes

Appoint directors

240, Greenwich Street, New York, NY 10286

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 08/08/2024

Former PSCs

Bny Trust Company Limited

Ceased 08/08/2024

Charges0 outstanding

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 16/01/2017Registered 19/01/2017Satisfied 04/08/2025

Charge

satisfied

J.P. MORGAN CLEARING CORP.

Created 01/02/2016Registered 05/02/2016Satisfied 31/10/2017

Charge

satisfied

J.P. MORGAN SECURITIES LLC

Created 01/02/2016Registered 05/02/2016Satisfied 31/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 22/05/2007Registered 26/05/2007Satisfied 04/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/2001Registered 04/12/2001Satisfied 04/08/2025