BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
LONDON BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED POTTERLAND LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 03588038
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 035880380005, created on 16 January 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 16,000,000 . The most likely internet sites of BNY MELLON TRUST & DEPOSITARY (UK) LIMITED are www.bnymellontrustdepositaryuk.co.uk, and www.bny-mellon-trust-depositary-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bny Mellon Trust Depositary Uk Limited is a Private Limited Company. The company registration number is 03588038. Bny Mellon Trust Depositary Uk Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Bny Mellon Trust Depositary Uk Limited is 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. CAREY, Jonathan Hugh David is a Director of the company. CHAMBERS, Grant George Alexander is a Director of the company. ENGLAND, David Ernest Leonard is a Director of the company. ROBERTS, Martin Alan is a Director of the company. WARD, Hugh Roderick is a Director of the company. Secretary WANE, Anthony Patrick has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATTWOOD, Thomas has been resigned. Director BURTON, Alan Christopher has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CRAFT, Peter has been resigned. Director CULLEN, Raymond Thomas has been resigned. Director DYETT, Lloyd Aubrey has been resigned. Director EVANS, Jonathan William Dixon has been resigned. Director GOULD, Donald Edward has been resigned. Director KERNS, Mark Shaunessy has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Director PARKES, Nicholas Stephen has been resigned. Director PEARCE, Daron has been resigned. Director POWELL, Alan has been resigned. Director RICCIARDI, Fred John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, Stephen John has been resigned. Director TAYLORSON, Nigel David has been resigned. Director TESSLER, Jeffrey has been resigned. Director WHEATLEY, Joseph Gerard Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 30 November 2000
Director
CAREY, Jonathan Hugh David
Appointed Date: 17 August 2012
75 years old
Director
CHAMBERS, Grant George Alexander
Appointed Date: 28 March 2011
58 years old
Director
ENGLAND, David Ernest Leonard
Appointed Date: 13 August 1998
77 years old
Director
ROBERTS, Martin Alan
Appointed Date: 08 December 2011
66 years old
Director
WARD, Hugh Roderick
Appointed Date: 22 February 2005
73 years old

Resigned Directors

Secretary
WANE, Anthony Patrick
Resigned: 30 November 2000
Appointed Date: 13 August 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 25 June 1998
Director
ATTWOOD, Thomas
Resigned: 31 May 2014
Appointed Date: 17 November 2011
76 years old
Director
BURTON, Alan Christopher
Resigned: 31 December 2013
Appointed Date: 22 April 2004
82 years old
Nominee Director
CHARLTON, Peter John
Resigned: 13 August 1998
Appointed Date: 25 June 1998
69 years old
Director
CRAFT, Peter
Resigned: 23 March 2015
Appointed Date: 25 February 2011
69 years old
Director
CULLEN, Raymond Thomas
Resigned: 02 October 2000
Appointed Date: 13 August 1998
69 years old
Director
DYETT, Lloyd Aubrey
Resigned: 30 April 2010
Appointed Date: 13 June 2002
71 years old
Director
EVANS, Jonathan William Dixon
Resigned: 21 November 2002
Appointed Date: 10 June 2002
62 years old
Director
GOULD, Donald Edward
Resigned: 11 August 2009
Appointed Date: 25 February 2009
66 years old
Director
KERNS, Mark Shaunessy
Resigned: 17 September 2003
Appointed Date: 13 August 1998
65 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 31 December 2001
Appointed Date: 02 October 2000
82 years old
Director
PARKES, Nicholas Stephen
Resigned: 08 February 2005
Appointed Date: 16 October 2001
69 years old
Director
PEARCE, Daron
Resigned: 06 April 2011
Appointed Date: 11 August 2009
61 years old
Director
POWELL, Alan
Resigned: 15 November 2011
Appointed Date: 08 April 2004
77 years old
Director
RICCIARDI, Fred John
Resigned: 02 October 2000
Appointed Date: 13 August 1998
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 August 1998
Appointed Date: 25 June 1998
82 years old
Director
RICHARDSON, Stephen John
Resigned: 16 May 2002
Appointed Date: 12 November 2001
72 years old
Director
TAYLORSON, Nigel David
Resigned: 05 April 2011
Appointed Date: 13 August 2009
76 years old
Director
TESSLER, Jeffrey
Resigned: 16 May 2002
Appointed Date: 13 August 1998
71 years old
Director
WHEATLEY, Joseph Gerard Patrick
Resigned: 16 January 2008
Appointed Date: 17 January 2005
65 years old

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
19 Jan 2017
Registration of charge 035880380005, created on 16 January 2017
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 16,000,000
19 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Registration of charge 035880380004, created on 1 February 2016
...
... and 116 more events
14 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1998
Nc inc already adjusted 13/08/98
14 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998
Company name changed potterland LIMITED\certificate issued on 09/09/98
25 Jun 1998
Incorporation

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Charges

16 January 2017
Charge code 0358 8038 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The freehold property known as ice rick, south row, milton…
1 February 2016
Charge code 0358 8038 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: J.P. Morgan Securities Llc
Description: Contains fixed charge…
1 February 2016
Charge code 0358 8038 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: J.P. Morgan Clearing Corp.
Description: Contains fixed charge…
22 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of floating charge all the undertaking and all…
14 November 2001
Trustee accession agreement
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The trustees right title and interest in to and under the…

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