OpenCompanies

BNY Trust Company Limited

Company number
02661887
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Nov 1991
Nature of business
Financial intermediation not elsewhere classified

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Rbstb Trust Co Ltd (until 29 Oct 1999)
  • S.G. Warburg Trust Co Ltd (until 24 Mar 1997)
  • Trushelfco (No. 1748) Limited (until 17 Dec 1991)

Officers

NameRoleAppointedResigned
COHEN, Graham John Director 22 Jan 2024
MCMAHON, Linda Director 10 Oct 2019
BNY MELLON SECRETARIES (UK) LIMITED Corporate-Secretary 30 Nov 2000
JACK, John William Director 30 May 2023 31 Dec 2023
TISDALL, John Charles Director 8 Aug 2018 30 May 2023
ENGLAND, David Ernest Leonard Director 22 May 2000 8 Nov 2022
WARD, Hugh Roderick Director 22 Feb 2005 31 Jan 2021
ROBERTS, Martin Alan Director 7 Aug 2018 31 Jul 2019
CHAMBERS, Grant George Alexander Director 28 Mar 2011 18 Apr 2018
CRAFT, Peter Director 25 Feb 2011 23 Mar 2015
BURTON, Alan Christopher Director 22 Apr 2004 31 Dec 2013
POWELL, Alan Director 3 Apr 1996 15 Nov 2011
PEARCE, Daron James Director 11 Aug 2009 6 Apr 2011
TAYLORSON, Nigel David Director 17 Aug 2009 5 Apr 2011
DYETT, Lloyd Aubrey Director 8 Apr 2004 30 Apr 2010
GOULD, Donald Edward Director 25 Feb 2009 11 Aug 2009
WHEATLEY, Joseph Gerard Patrick Director 17 Jan 2005 16 Jan 2008
PARKES, Nicholas Stephen Director 16 Oct 2001 8 Feb 2005
VALENTINE, Michael Robert Director 16 Nov 1992 1 Mar 2004
PARSLOE, John Director 13 Dec 1991 1 Mar 2004
KERNS, Mark Shaunessy Director 2 Oct 2000 17 Sep 2003
RICHARDSON, Stephen John Director 15 Jan 2002 21 May 2002
TESSLER, Jeffrey Director 31 Oct 1999 21 May 2002
LINDSAY, Gordon Alan, Dr Director 31 Oct 1999 31 Dec 2001
JACKMAN, Robert Alec Director 19 Mar 1997 26 Sep 2001
GRANT, Keith Nigel Secretary 10 Sep 1998 30 Nov 2000
TRUEMAN, John Francis Director 12 Jul 1996 29 Oct 1999
COLEMAN, Jeffrey William James Director 29 Dec 1995 29 Oct 1999
JACKMAN, Robert Alec Secretary 23 Apr 1998 10 Sep 1998
LITTLEJOHN, Robert Edward Stuart Secretary 22 Apr 1997 23 Apr 1998
STOCKS, Neil Richard Secretary 17 Apr 1996 22 Apr 1997
CLIFTON, Roger Cheston Secretary 25 Aug 1995 17 Apr 1996
COLVILLE, Thomas Craufurd Director 13 Dec 1991 23 Jan 1996
HARDWICK, Michael Robert Director 15 Jul 1993 2 Oct 1995
MARSHALL, Ian Bruce Secretary 13 Dec 1991 25 Aug 1995
YELLAND, Donald Director 21 Dec 1992 15 Jun 1993
FARRELLY, Peter Director 20 Jan 1992 16 Dec 1992
STEWART-ROBERTS, Andrew Kerr Director 20 Jan 1992 16 Nov 1992
CHANDLER, Christine Anne Nominee-Director 11 Nov 1991 13 Dec 1991
REEVE, Robert Arthur Nominee-Director 11 Nov 1991 13 Dec 1991
TRUSEC LIMITED Corporate-Nominee-Secretary 11 Nov 1991 13 Dec 1991

Control

NameNature of controlNotifiedCeased
The Bank Of New York Mellon (International) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
31 Dec 1996
31 Dec 1995
31 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Directors’ other companies

Companies at the same address

Data