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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Bny Trust Company Limited
Contact
Update Details
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
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Idaireland.cn
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graham John Cohen
Director • Australian,british • Lives in England • Born in Mar 1960
Linda McMahon
Director • British • Lives in Scotland • Born in Jan 1968
Bny Mellon Secretaries (UK) Limited
Secretary • British
The Bank Of New York Mellon (International) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bny SG Nominees Limited
Bny Mellon Secretaries (UK) Limited, Linda McMahon, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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