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Company · London

BNY XBK (UK) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BNY XBK (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. John William Jack 2023-2023 Director View profile
  2. Linda Mcmahon 2019-2024 Director View profile
  3. John Charles Tisdall 2018-2023 Director View profile
  4. Jonathan Hugh David Carey 2012-2021 Director View profile
  5. Martin Alan Roberts 2011-2019 Director View profile
  6. Thomas Attwood 2011-2014 Director View profile
  7. Grant George Alexander Chambers 2011-2018 Director View profile
  8. Peter Craft 2011-2015 Director View profile
  9. Nigel David Taylorson 2009-2011 Director View profile
  10. Daron James Pearce 2009-2011 Director View profile
  11. Donald Edward Gould 2009-2009 Director View profile
  12. Hugh Roderick Ward 2005-2021 Director View profile
  13. Joseph Gerard Patrick Wheatley 2005-2008 Director View profile
  14. Alan Christopher Burton 2004-2013 Director View profile
  15. Alan Powell 2004-2011 Director View profile
  16. Lloyd Aubrey Dyett 2002-2010 Director View profile
  17. Jonathan William Dixon Evans 2002-2002 Director View profile
  18. Stephen John Richardson 2001-2002 Director View profile
  19. Nicholas Stephen Parkes 2001-2005 Director View profile
  20. Dr Gordon Alan Lindsay 2000-2001 Director View profile
  21. Fred John Ricciardi 1998-2000 Director View profile
  22. Jeffrey Tessler 1998-2002 Director View profile
  23. David Ernest Leonard England 1998-2022 Director View profile
  24. Mark Shaunessy Kerns 1998-2003 Director View profile
  25. Raymond Thomas Cullen 1998-2000 Director View profile
  26. Anthony Patrick Wane 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/06/1998
Registered office
London
Previous names
BNY Mellon Trust & Depositary (UK) Limited (until 19/08/2024)
BNY Mellon Trust and Depositary (UK) Limited (until 25/02/2009)
The Bank of NEW York Trust and Depositary Company Limited (until 23/02/2009)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BNY XBK (UK) Limited is controlled by BNY Trust Company Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-08-08 · source: Companies House PSC register
  2. BNY Trust Company Limited is controlled by The Bank of NEW York Mellon (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Bank of NEW York Mellon (International) Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.4y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 18Finance 3Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03588038
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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