UK Companies House feature
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Profile
- Company number
- 02631386
- Status
- Active
- Incorporation
- 1991-07-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed stress testing in order to assess whether the entity is a going concern. The test, which takes account of severe but plausible downside scenarios, indicates that the Company will have sufficient funds to meet its obligations as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2006-10-01 | — | — |
| AHERN, Tom | Director | 2024-10-16 | Dec 1974 | Irish |
| ISLES, Stephen | Director | 2025-01-31 | Feb 1972 | British |
| LEE, Michael Francis | Director | 2020-04-09 | Sep 1980 | British |
| MCGLASHAN, Lauren | Director | 2023-12-01 | Jan 1979 | British |
| MYERS, Andrea Jayne | Director | 2025-01-31 | May 1973 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Robert Courtney | Secretary | 2000-08-10 | 2002-12-24 |
| HARTE, Brian Arthur | Secretary | — | 2001-04-26 |
| HORAN, Anthony James | Secretary | 2000-08-10 | 2004-01-02 |
| LYALL, Ian Robert | Secretary | 2001-04-26 | 2003-04-15 |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-05-13 | 2006-10-01 |
| AHERN, Tom | Director | 2009-05-22 | 2022-03-01 |
| BEADLE, Jerome David | Director | 2020-02-19 | 2024-07-31 |
| BELL, Andrew Jeff | Director | 2006-10-02 | 2008-10-02 |
| BERSIN, Justen Soni | Director | 2020-04-09 | 2021-08-31 |
| CAMERON, Angus Kenneth | Director | 2006-10-02 | 2007-01-09 |
| CAMERON, Peter | Director | — | 2005-12-31 |
| DAVIES, Graham Lloyd | Director | 2002-05-13 | 2006-04-27 |
| DAVIES, Michael John | Director | 2003-04-15 | 2006-10-01 |
| DAWKIN, Stuart | Director | 2019-01-01 | 2022-07-06 |
| DUFFY, Patrick Joseph | Director | 2005-09-28 | 2014-03-07 |
| FLETCHER, Dean | Director | 2008-09-01 | 2016-03-01 |
| FLETCHER, Dean Victor | Director | 2002-05-13 | 2004-04-30 |
| FRASCA, William | Director | 2003-08-13 | 2004-07-31 |
| FUMAROLA, Alessandra | Director | 2017-02-28 | 2018-08-10 |
| GREEN, Christopher Joseph Kelly | Director | 2005-02-21 | 2005-09-28 |
| GRIFFIN, Parker | Director | 2002-05-13 | 2005-09-28 |
| HATTON, Matthew John | Director | 2019-03-06 | 2025-04-04 |
| IRVING, Alexander John | Director | 2006-03-03 | 2006-06-30 |
| JOHNSON, James Charles | Director | 2005-02-21 | 2006-01-31 |
| JOHNSTON, John Meikle | Director | 2006-10-02 | 2013-05-31 |
| KERR, William Abercrombie | Director | 2009-05-14 | 2011-10-18 |
| KNOWLES, Christopher Derick | Director | 2002-05-13 | 2007-06-01 |
| LEEDHAM, Edmond Francis | Director | 2004-05-17 | 2007-06-04 |
| LUNDBERG, Loretta A | Director | 2020-06-01 | 2024-08-30 |
| MAITLAND, James William | Director | 2003-04-15 | 2018-01-08 |
| MALDE, Bhagesh | Director | 2005-07-01 | 2005-09-28 |
| MORISON, Raymond Fincham | Director | 2003-04-15 | 2005-09-28 |
| MURRAY, Josephine Belinda | Director | 2009-05-13 | 2018-11-04 |
| NASH, Steven William | Director | 2002-05-13 | 2016-03-04 |
| PANDIRI, Samir Mohan | Director | 2002-05-13 | 2002-11-06 |
| PIKE, Alicia | Director | 2002-05-13 | 2005-05-23 |
| SAUNDERS, Robin Idris | Director | 1994-11-21 | 2006-10-01 |
| SHERRIFFS, Alan Robert | Director | — | 1994-11-21 |
| SPEDDING, John Anthony | Director | 2008-09-01 | 2012-01-13 |
| THUO, Marco Maina | Director | 2020-04-09 | 2023-09-29 |
| TISDALL, John Charles | Director | 2013-12-06 | 2023-05-24 |
| TURLEY, David Ryan | Director | 2018-09-06 | 2019-03-07 |
| TURNER, Kevin Paul | Director | 2016-03-08 | 2019-10-17 |
| VISSER, Riaan | Director | 2005-09-28 | 2006-10-01 |
| WEEDON, Anna Patricia | Director | 2002-05-13 | 2004-05-17 |
| WHELAN, Michael | Director | 2011-06-17 | 2012-06-20 |
| WHELAN, Michael | Director | 2003-04-15 | 2009-05-06 |
| WYNNE, Daniel Jonathan | Director | 2006-10-02 | 2010-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-13 | Active |
| Bny International Financing Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.