BNY TRUST COMPANY LIMITED

Company number 02661887 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
1991-11-11
Registered office
25 Farringdon Street, London, EC4A 4AB
Postcode
EC4A 4AB
Capital
15,000,000 GBP
Accounts category
Full
Charges
23 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2024-11-07
Next due by
2025-11-21 Overdue
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 3 current · 39 resigned

Appointed 2024-01-22
Linda MCMAHON Director
Appointed 2019-10-10
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary · corporate
Appointed 2000-11-30

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
RBSTB TRUST CO. LTD.1999-10-29
S.G. WARBURG TRUST CO. LTD.1997-03-24
TRUSHELFCO (NO. 1748) LIMITED1991-12-17

Previous registered addresses 7

AddressChanged on
1 CANADA SQUARE, LONDON, E14 5AL2006-11-16
67 LOMBARD STREET, LONDON, EC3P 3DL1999-11-04
REGENTS HOUSE, PO BOX 348, 42 ISLINGTON HIGH STREET, LONDON N1 8XL1997-10-09
REGENTS HOUSE, 42 ISLINGTON HIGH STREET, LONDON, N1 8XL1997-08-01
1 FINSBURY AVENUE, LONDON, EC2M 2PP1997-07-23
1 FINSBURY AVENUE, LONDON, EC2M 2PA1995-04-09
35 BASINGHALL STREET, LONDON, EC2V 5DB1992-01-03

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.