RCS update : on 22/05/2026
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Active
•02631386
Address
160 Queen Victoria Street EC4V 4LA London
Activity
Financial intermediation not elsewhere classified
Incorporation
22/07/1991
Legal information
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Number
02631386
Legal form
Private limited company
Legal situation
normal
Activity
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Code SIC
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified
Officers and representatives
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
54 officers and representatives
Quality: Corporate-secretary
In office since the : 01/10/2006
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 16/10/2024
Nationality: Irish
Date of birth: 12/1974
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 31/01/2025
Nationality: British
Date of birth: 02/1972
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 09/04/2020
Nationality: British
Date of birth: 09/1980
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 01/12/2023
Nationality: British
Date of birth: 01/1979
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 31/01/2025
Nationality: British
Date of birth: 05/1973
Address: 160, Queen Victoria Street EC4V 4LA London
Former officers
Quality: Secretary
In office since the : 10/08/2000
Until: 24/12/2002
Nationality: British
Address: 18 Daly Cross Road Mt Kisco
Quality: Secretary
Until: 26/04/2001
Nationality: British
Address: Kingsmead 5 Hillier Road GU1 2JG Guildford
Quality: Secretary
In office since the : 10/08/2000
Until: 02/01/2004
Nationality: American
Address: 400 East 52nd Street New York
Quality: Secretary
In office since the : 26/04/2001
Until: 15/04/2003
Nationality: British
Address: 45 Pagoda Avenue TW9 2HQ Richmond
J.P. MORGAN SECRETARIES (UK) LIMITED
Quality: Corporate-secretary
In office since the : 13/05/2002
Until: 01/10/2006
Address: 10, Aldermanbury EC2V 7RF London
Quality: Director
In office since the : 22/05/2009
Until: 01/03/2022
Nationality: Irish
Date of birth: 12/1974
Address: 1 Canada Square London E14 5AL
Quality: Director
In office since the : 19/02/2020
Until: 31/07/2024
Nationality: British
Date of birth: 04/1971
Address: 160, Queen Victoria Street EC4V 4LA London
Quality: Director
In office since the : 02/10/2006
Until: 02/10/2008
Nationality: Us Citizen
Date of birth: 12/1955
Address: 51 Hans Place Knightsbridge SW1X 0LA London
Quality: Director
In office since the : 09/04/2020
Until: 31/08/2021
Nationality: British
Date of birth: 02/1985
Address: 1 Canada Square London E14 5AL
Quality: Director
In office since the : 02/10/2006
Until: 09/01/2007
Nationality: British
Date of birth: 10/1957
Address: 1 Canada Square E14 5AL London
Ultimate beneficial owners
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
The Bank Of New York Mellon Corporation
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 240 Greenwich Street New York
Filling history
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
218 documents
Confirmation statement made on 14 July 2025 with no updates
Confirmation statement made on 14 July 2025 with no updates
14/07/2025
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
01/07/2025
Termination of appointment of Matthew John Hatton as a director on 4 April 2025
Termination of appointment of Matthew John Hatton as a director on 4 April 2025
04/04/2025
Appointment of Mrs Andrea Jayne Myers as a director on 31 January 2025
Appointment of Mrs Andrea Jayne Myers as a director on 31 January 2025
04/02/2025
Appointment of Mr Stephen Isles as a director on 31 January 2025
Appointment of Mr Stephen Isles as a director on 31 January 2025
03/02/2025
Appointment of Mr Tom Ahern as a director on 16 October 2024
Appointment of Mr Tom Ahern as a director on 16 October 2024
17/10/2024
Director's details changed for Mr Matthew John Hatton on 30 September 2022
Director's details changed for Mr Matthew John Hatton on 30 September 2022
19/09/2024
Termination of appointment of Loretta a Lundberg as a director on 30 August 2024
Termination of appointment of Loretta a Lundberg as a director on 30 August 2024
30/08/2024
Termination of appointment of Jerome David Beadle as a director on 31 July 2024
Termination of appointment of Jerome David Beadle as a director on 31 July 2024
02/08/2024
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement made on 1 July 2024 with no updates
15/07/2024
Annual accounts
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
33 documents
Full accounts made up to 31 December 2024
29/08/2025
Full accounts made up to 31 December 2023
03/10/2024
Full accounts made up to 31 December 2022
19/09/2023
Full accounts made up to 31 December 2021
20/09/2022
Full accounts made up to 31 December 2020
16/09/2021
Full accounts made up to 31 December 2019
29/09/2020
Full accounts made up to 31 December 2018
04/09/2019
Full accounts made up to 31 December 2017
13/08/2018
Full accounts made up to 31 December 2016
19/09/2017
Full accounts made up to 31 December 2015
06/10/2016
Contact informations
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
160 Queen Victoria Street EC4V 4LA London