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Bny Trust Company Limited

Bny Trust Company Limited is a liquidation company incorporated on 11 November 1991 with the registered office located in London, City of London. Bny Trust Company Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02661887
Private limited company
Age
34 years
Incorporated 11 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 160 Queen Victoria Street London EC4V 4LA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian,british • Lives in England • Born in Mar 1960
Director • British • Lives in Scotland • Born in Jan 1968
The Bank Of New York Mellon (International) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bny Mellon Secretaries (UK) Limited, Linda McMahon, and 1 more are mutual people.
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Bny XBK (UK) Limited
Bny Mellon Secretaries (UK) Limited, Linda McMahon, and 1 more are mutual people.
Active
Nutraco Nominees Limited
Graham John Cohen and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Bny Special Purpose Nominees No.2 Limited
Graham John Cohen and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
The Bank Of New York (Nominees) Limited
Graham John Cohen and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited and Graham John Cohen are mutual people.
Active
Bny Mellon Nominees Limited
Bny Mellon Secretaries (UK) Limited and Graham John Cohen are mutual people.
Active
Bny Ty Nominees Limited
Bny Mellon Secretaries (UK) Limited and Graham John Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.82M
Increased by £1.54M (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.82M
Increased by £1.54M (+3%)
Total Liabilities
-£31K
Increased by £13K (+72%)
Net Assets
£61.79M
Increased by £1.53M (+3%)
Debt Ratio (%)
0%
Increased by 0.02% (+68%)
Latest Activity
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 29 Sep 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
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Documents
Declaration of solvency
Submitted on 2 Oct 2025
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to 25 Farringdon Street London EC4A 4AB on 29 September 2025
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Satisfaction of charge 22 in full
Submitted on 14 May 2025
Satisfaction of charge 18 in full
Submitted on 14 May 2025
Satisfaction of charge 2 in full
Submitted on 14 May 2025
Satisfaction of charge 15 in full
Submitted on 2 May 2025
Satisfaction of charge 14 in full
Submitted on 2 May 2025
Satisfaction of charge 12 in full
Submitted on 2 May 2025
Repayment History
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