BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Legal registered address
- 160 Queen Victoria Street London England EC4V 4LA Copied!
Current company directors
AHERN, Tom
AHERN, Tom
BEADLE, Jerome David
BERSIN, JUSTEN SONI
BNY MELLON SECRETARIES (UK) LIMITED
DAWKIN, STUART
HATTON, Matthew John
ISLES, Stephen
LEE, Michael Francis
LUNDBERG, Loretta A
MCGLASHAN, Lauren
MYERS, Andrea Jayne
THUO, Marco Maina
TISDALL, John Charles
View full details of company directors- Company number
- 02631386 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 July 2025
Next statement due by 28 July 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| PANTHERHAVEN LIMITED | 16 November 2001 |
| J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED | 2 October 2006 |
| BNY CORPORATE TRUSTEE SERVICES LIMITED | 1 March 2011 |
Latest company documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 04/04/254 April 2025 | Termination of appointment of Matthew John Hatton as a director on 2025-04-04 |
| 04/02/254 February 2025 | Appointment of Mrs Andrea Jayne Myers as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mr Stephen Isles as a director on 2025-01-31 |
| 17/10/2417 October 2024 | Appointment of Mr Tom Ahern as a director on 2024-10-16 |
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