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Bny Mellon Corporate Trustee Services Limited
Bny Mellon Corporate Trustee Services Limited is an active company incorporated on 22 July 1991 with the registered office located in London, City of London. Bny Mellon Corporate Trustee Services Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
02631386
Private limited company
Age
34 years
Incorporated
22 July 1991
Size
Unreported
Confirmation
Submitted
Dated
14 July 2025
(2 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bny Mellon Corporate Trustee Services Limited
Contact
Update Details
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on
30 Sep 2022
(2 years 12 months ago)
Previous address was
1 Canada Square London E14 5AL
Companies in EC4V 4LA
Telephone
02075701784
Email
Unreported
Website
Bnymellon.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jerome David Beadle
Director • Managing Director • British • Lives in England • Born in Apr 1971
Lauren McGlashan
Director • British • Lives in England • Born in Jan 1979
Andrea Jayne Myers
Director • British • Lives in UK • Born in May 1973
Matthew John Hatton
Director • British • Lives in UK • Born in Jul 1970
Loretta A Lundberg
Director • Managing Director • American • Lives in United States • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bank Of New York Depository (Nominees) Limited
Bny Mellon Secretaries (UK) Limited and Matthew John Hatton are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.64M
Increased by £751K (+5%)
Turnover
£8.72M
Increased by £1.3M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£41.84M
Increased by £1.84M (+5%)
Total Liabilities
-£9.69M
Increased by £363K (+4%)
Net Assets
£32.15M
Increased by £1.48M (+5%)
Debt Ratio (%)
23%
Decreased by 0.16% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Matthew John Hatton Resigned
5 Months Ago on 4 Apr 2025
Mrs Andrea Jayne Myers Appointed
8 Months Ago on 31 Jan 2025
Mr Stephen Isles Appointed
8 Months Ago on 31 Jan 2025
Mr Tom Ahern Appointed
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
12 Months Ago on 3 Oct 2024
Loretta a Lundberg Resigned
1 Year Ago on 30 Aug 2024
Mr Matthew John Hatton Details Changed
2 Years 12 Months Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Matthew John Hatton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mrs Andrea Jayne Myers as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Stephen Isles as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Tom Ahern as a director on 16 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Mr Matthew John Hatton on 30 September 2022
Submitted on 19 Sep 2024
Termination of appointment of Loretta a Lundberg as a director on 30 August 2024
Submitted on 30 Aug 2024
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Repayment History
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