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BNY XBK (UK) LIMITED

Active
03588038·incorporated 1998-06-25

BNY XBK (UK) LIMITED is an active UK private limited company, incorporated on 25 June 1998 at Companies House (number 03588038; OpenRegistry canonical ID GB-03588038-bny-xbk-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-25
Registered Address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of BNY XBK (UK) LIMITED

Shareholders

Look up shareholders of BNY XBK (UK) LIMITED

Financials

Check financials of BNY XBK (UK) LIMITED

Filings

Check filing history of BNY XBK (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BNY XBK (UK) LIMITED has 1 person with significant control on file:

  • The Bank Of New York Mellon Corporation (United States reg. 4299124). Notified 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bny Trust Company Limited (England reg. 02661887). Notified 2016-04-06. Ceased 2024-08-08.
    • Owns 75% or more of shares
  • Bny Trust Company Limited (England reg. 02661887). Notified 2016-04-06. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BNY XBK (UK) LIMITED has previously traded as:

  • BNY MELLON TRUST & DEPOSITARY (UK) LIMITED (until 2024-08-19)
  • BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED (until 2009-02-25)
  • THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED (until 2009-02-23)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03588038.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.