# BNY Trust Company Limited ## Details - **Company number:** [02661887](https://find-and-update.company-information.service.gov.uk/company/02661887) - **Status:** liquidation - **Type:** ltd - **Incorporated:** 11 Nov 1991 - **Registered office:** 25 FARRINGDON STREET, LONDON, EC4A 4AB - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | TRUSEC LIMITED | corporate-nominee-secretary | 11 Nov 1991 | 13 Dec 1991 | | REEVE, Robert Arthur | nominee-director | 11 Nov 1991 | 13 Dec 1991 | | CHANDLER, Christine Anne | nominee-director | 11 Nov 1991 | 13 Dec 1991 | | STEWART-ROBERTS, Andrew Kerr | director | 20 Jan 1992 | 16 Nov 1992 | | FARRELLY, Peter | director | 20 Jan 1992 | 16 Dec 1992 | | YELLAND, Donald | director | 21 Dec 1992 | 15 Jun 1993 | | MARSHALL, Ian Bruce | secretary | 13 Dec 1991 | 25 Aug 1995 | | HARDWICK, Michael Robert | director | 15 Jul 1993 | 2 Oct 1995 | | COLVILLE, Thomas Craufurd | director | 13 Dec 1991 | 23 Jan 1996 | | CLIFTON, Roger Cheston | secretary | 25 Aug 1995 | 17 Apr 1996 | | STOCKS, Neil Richard | secretary | 17 Apr 1996 | 22 Apr 1997 | | LITTLEJOHN, Robert Edward Stuart | secretary | 22 Apr 1997 | 23 Apr 1998 | | JACKMAN, Robert Alec | secretary | 23 Apr 1998 | 10 Sep 1998 | | TRUEMAN, John Francis | director | 12 Jul 1996 | 29 Oct 1999 | | COLEMAN, Jeffrey William James | director | 29 Dec 1995 | 29 Oct 1999 | | GRANT, Keith Nigel | secretary | 10 Sep 1998 | 30 Nov 2000 | | JACKMAN, Robert Alec | director | 19 Mar 1997 | 26 Sep 2001 | | LINDSAY, Gordon Alan, Dr | director | 31 Oct 1999 | 31 Dec 2001 | | RICHARDSON, Stephen John | director | 15 Jan 2002 | 21 May 2002 | | TESSLER, Jeffrey | director | 31 Oct 1999 | 21 May 2002 | | KERNS, Mark Shaunessy | director | 2 Oct 2000 | 17 Sep 2003 | | VALENTINE, Michael Robert | director | 16 Nov 1992 | 1 Mar 2004 | | PARSLOE, John | director | 13 Dec 1991 | 1 Mar 2004 | | PARKES, Nicholas Stephen | director | 16 Oct 2001 | 8 Feb 2005 | | WHEATLEY, Joseph Gerard Patrick | director | 17 Jan 2005 | 16 Jan 2008 | | GOULD, Donald Edward | director | 25 Feb 2009 | 11 Aug 2009 | | DYETT, Lloyd Aubrey | director | 8 Apr 2004 | 30 Apr 2010 | | TAYLORSON, Nigel David | director | 17 Aug 2009 | 5 Apr 2011 | | PEARCE, Daron James | director | 11 Aug 2009 | 6 Apr 2011 | | POWELL, Alan | director | 3 Apr 1996 | 15 Nov 2011 | | BURTON, Alan Christopher | director | 22 Apr 2004 | 31 Dec 2013 | | CRAFT, Peter | director | 25 Feb 2011 | 23 Mar 2015 | | CHAMBERS, Grant George Alexander | director | 28 Mar 2011 | 18 Apr 2018 | | ROBERTS, Martin Alan | director | 7 Aug 2018 | 31 Jul 2019 | | WARD, Hugh Roderick | director | 22 Feb 2005 | 31 Jan 2021 | | ENGLAND, David Ernest Leonard | director | 22 May 2000 | 8 Nov 2022 | | TISDALL, John Charles | director | 8 Aug 2018 | 30 May 2023 | | JACK, John William | director | 30 May 2023 | 31 Dec 2023 | | COHEN, Graham John | director | 22 Jan 2024 | | | MCMAHON, Linda | director | 10 Oct 2019 | | | BNY MELLON SECRETARIES (UK) LIMITED | corporate-secretary | 30 Nov 2000 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | The Bank Of New York Mellon (International) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Directors' other companies - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Pcontrol UK Ltd](/company/04488670) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Special Purpose Nominees No.2 Limited](/company/00806455) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Ty Nominees Limited](/company/02737868) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Clients Eds Nominees Limited](/company/04867503) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Europe Nominees Limited](/company/03351608) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Eds Nominees Limited](/company/04867504) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Falcon (External Clients) Nominees Limited](/company/03587031) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Insight Investment Funds Management Limited](/company/01835691) - [COHEN, Graham John](/person/7026765) - director at [BNY Eds Nominees Limited](/company/04867504) - [COHEN, Graham John](/person/7026765) - director at [Europe Nominees Limited](/company/03351608) ## Companies at the same address - [Aberystwyth Marina Limited](/company/09426470) (09426470) - [Ace Telecom Trading Limited](/company/04052361) (04052361) - [Agman Cocoa Limited](/company/01287947) (01287947) - [Ambassador Homes Limited](/company/07377360) (07377360) - [Amryt Pharma (UK) Limited](/company/10463152) (10463152) - [Apollo Asset Management Europe Pc LLP](/company/OC402344) (OC402344) - [Arete Systems Limited](/company/06754355) (06754355) - [Astaldi International Limited](/company/02509594) (02509594) - [Barking Mad Productions Ltd](/company/11801560) (11801560) - [Barloworld Handling Limited](/company/00564646) (00564646)