BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY CORPORATE TRUSTEE SERVICES LIMITED J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED PANTHERHAVEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AL

Company number 02631386
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Appointment of Alessandra Fumarola as a director on 28 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED are www.bnymelloncorporatetrusteeservices.co.uk, and www.bny-mellon-corporate-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Bny Mellon Corporate Trustee Services Limited is a Private Limited Company. The company registration number is 02631386. Bny Mellon Corporate Trustee Services Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Bny Mellon Corporate Trustee Services Limited is 1 Canada Square London E14 5al. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. AHERN, Tom is a Director of the company. FUMAROLA, Alessandra is a Director of the company. MAITLAND, James William is a Director of the company. MURRAY, Josephine Belinda is a Director of the company. TISDALL, John Charles is a Director of the company. TURNER, Kevin Paul is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary J.P. MORGAN SECRETARIES (UK) LIMITED has been resigned. Director BELL, Andrew Jeff has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAMERON, Peter has been resigned. Director DAVIES, Graham Lloyd has been resigned. Director DAVIES, Michael John has been resigned. Director DUFFY, Patrick Joseph has been resigned. Director FLETCHER, Dean has been resigned. Director FLETCHER, Dean Victor has been resigned. Director FRASCA, William has been resigned. Director GREEN, Christopher Joseph Kelly has been resigned. Director GRIFFIN, Parker has been resigned. Director IRVING, Alexander John has been resigned. Director JOHNSON, James Charles has been resigned. Director JOHNSTON, John Meikle has been resigned. Director KERR, William Abercrombie has been resigned. Director KNOWLES, Christopher Derick has been resigned. Director LEEDHAM, Edmond Francis has been resigned. Director MALDE, Bhagesh has been resigned. Director MORISON, Raymond Fincham has been resigned. Director NASH, Steven William has been resigned. Director PANDIRI, Samir Mohan has been resigned. Director PIKE, Alicia has been resigned. Director SAUNDERS, Robin Idris has been resigned. Director SHERRIFFS, Alan Robert has been resigned. Director SPEDDING, John Anthony has been resigned. Director VISSER, Riaan has been resigned. Director WEEDON, Anna Patricia has been resigned. Director WHELAN, Michael has been resigned. Director WHELAN, Michael has been resigned. Director WYNNE, Daniel Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 01 October 2006
Director
AHERN, Tom
Appointed Date: 22 May 2009
50 years old
Director
FUMAROLA, Alessandra
Appointed Date: 28 February 2017
51 years old
Director
MAITLAND, James William
Appointed Date: 15 April 2003
61 years old
Director
MURRAY, Josephine Belinda
Appointed Date: 13 May 2009
60 years old
Director
TISDALL, John Charles
Appointed Date: 06 December 2013
55 years old
Director
TURNER, Kevin Paul
Appointed Date: 08 March 2016
48 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 24 December 2002
Appointed Date: 10 August 2000
Secretary
HARTE, Brian Arthur
Resigned: 26 April 2001
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 10 August 2000
Secretary
LYALL, Ian Robert
Resigned: 15 April 2003
Appointed Date: 26 April 2001
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Resigned: 01 October 2006
Appointed Date: 13 May 2002
Director
BELL, Andrew Jeff
Resigned: 02 October 2008
Appointed Date: 02 October 2006
69 years old
Director
CAMERON, Angus Kenneth
Resigned: 09 January 2007
Appointed Date: 02 October 2006
68 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
78 years old
Director
DAVIES, Graham Lloyd
Resigned: 27 April 2006
Appointed Date: 13 May 2002
61 years old
Director
DAVIES, Michael John
Resigned: 01 October 2006
Appointed Date: 15 April 2003
58 years old
Director
DUFFY, Patrick Joseph
Resigned: 07 March 2014
Appointed Date: 28 September 2005
58 years old
Director
FLETCHER, Dean
Resigned: 01 March 2016
Appointed Date: 01 September 2008
56 years old
Director
FLETCHER, Dean Victor
Resigned: 30 April 2004
Appointed Date: 13 May 2002
56 years old
Director
FRASCA, William
Resigned: 31 July 2004
Appointed Date: 13 August 2003
65 years old
Director
GREEN, Christopher Joseph Kelly
Resigned: 28 September 2005
Appointed Date: 21 February 2005
54 years old
Director
GRIFFIN, Parker
Resigned: 28 September 2005
Appointed Date: 13 May 2002
72 years old
Director
IRVING, Alexander John
Resigned: 30 June 2006
Appointed Date: 03 March 2006
65 years old
Director
JOHNSON, James Charles
Resigned: 31 January 2006
Appointed Date: 21 February 2005
74 years old
Director
JOHNSTON, John Meikle
Resigned: 31 May 2013
Appointed Date: 02 October 2006
65 years old
Director
KERR, William Abercrombie
Resigned: 18 October 2011
Appointed Date: 14 May 2009
68 years old
Director
KNOWLES, Christopher Derick
Resigned: 01 June 2007
Appointed Date: 13 May 2002
60 years old
Director
LEEDHAM, Edmond Francis
Resigned: 04 June 2007
Appointed Date: 17 May 2004
65 years old
Director
MALDE, Bhagesh
Resigned: 28 September 2005
Appointed Date: 01 July 2005
61 years old
Director
MORISON, Raymond Fincham
Resigned: 28 September 2005
Appointed Date: 15 April 2003
82 years old
Director
NASH, Steven William
Resigned: 04 March 2016
Appointed Date: 13 May 2002
68 years old
Director
PANDIRI, Samir Mohan
Resigned: 06 November 2002
Appointed Date: 13 May 2002
62 years old
Director
PIKE, Alicia
Resigned: 23 May 2005
Appointed Date: 13 May 2002
55 years old
Director
SAUNDERS, Robin Idris
Resigned: 01 October 2006
Appointed Date: 21 November 1994
72 years old
Director
SHERRIFFS, Alan Robert
Resigned: 21 November 1994
77 years old
Director
SPEDDING, John Anthony
Resigned: 13 January 2012
Appointed Date: 01 September 2008
52 years old
Director
VISSER, Riaan
Resigned: 01 October 2006
Appointed Date: 28 September 2005
54 years old
Director
WEEDON, Anna Patricia
Resigned: 17 May 2004
Appointed Date: 13 May 2002
53 years old
Director
WHELAN, Michael
Resigned: 20 June 2012
Appointed Date: 17 June 2011
57 years old
Director
WHELAN, Michael
Resigned: 06 May 2009
Appointed Date: 15 April 2003
57 years old
Director
WYNNE, Daniel Jonathan
Resigned: 24 April 2010
Appointed Date: 02 October 2006
55 years old

Persons With Significant Control

Bny International Financing Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Events

01 Mar 2017
Appointment of Alessandra Fumarola as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Appointment of Mr Kevin Paul Turner as a director on 8 March 2016
04 Mar 2016
Termination of appointment of Steven William Nash as a director on 4 March 2016
...
... and 186 more events
02 Dec 1991
Registered office changed on 02/12/91 from: royex house aldermanbury square london EC2V 7LD
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1991
Accounting reference date notified as 31/12
22 Jul 1991
Certificate of incorporation
22 Jul 1991
Incorporation

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