BNY XBK (UK) Limited
Company 03588038 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nutraco Nominees Limited 1 shared director
- BNY Special Purpose Nominees NO.2 Limited 1 shared director
- The Bank of NEW York (Nominees) Limited 1 shared director
- BNY (Nominees) Limited 1 shared director
- BNY Mellon Nominees Limited 1 shared director
- BNY Trust Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bny Trust Company Limited ceased 2024
ownership of shares 75-100% - Bny Trust Company Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- John Alexander Lewis Bailey Director · appointed 2024
- Cornelius De Groot Director · appointed 2024
- Graham John Cohen Director · appointed 2024
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 26 former officers
- John William Jack Director · appointed 2023 · resigned 2023
- Linda Mcmahon Director · appointed 2019 · resigned 2024
- John Charles Tisdall Director · appointed 2018 · resigned 2023
- Jonathan Hugh David Carey Director · appointed 2012 · resigned 2021
- Martin Alan Roberts Director · appointed 2011 · resigned 2019
- Thomas Attwood Director · appointed 2011 · resigned 2014
- Grant George Alexander Chambers Director · appointed 2011 · resigned 2018
- Peter Craft Director · appointed 2011 · resigned 2015
- Nigel David Taylorson Director · appointed 2009 · resigned 2011
- Daron James Pearce Director · appointed 2009 · resigned 2011
- Donald Edward Gould Director · appointed 2009 · resigned 2009
- Hugh Roderick Ward Director · appointed 2005 · resigned 2021
- Joseph Gerard Patrick Wheatley Director · appointed 2005 · resigned 2008
- Alan Christopher Burton Director · appointed 2004 · resigned 2013
- Alan Powell Director · appointed 2004 · resigned 2011
- Lloyd Aubrey Dyett Director · appointed 2002 · resigned 2010
- Jonathan William Dixon Evans Director · appointed 2002 · resigned 2002
- Stephen John Richardson Director · appointed 2001 · resigned 2002
- Nicholas Stephen Parkes Director · appointed 2001 · resigned 2005
- Lindsay, Gordon Alan, Dr Director · appointed 2000 · resigned 2001
- Fred John Ricciardi Director · appointed 1998 · resigned 2000
- Anthony Patrick Wane Secretary · appointed 1998 · resigned 2000
- Jeffrey Tessler Director · appointed 1998 · resigned 2002
- David Ernest Leonard England Director · appointed 1998 · resigned 2022
- Mark Shaunessy Kerns Director · appointed 1998 · resigned 2003
- Raymond Thomas Cullen Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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