Bny Trust Company Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Bank Of New York Mellon (International) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 148736274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalLM
Linda McmahonCurrent director
Appointed 2019-10-10 · 7 yrs · Head Of UK Trust And Depositary
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2000-11-30 · 25 yrs
Show 37 historical appointments
JJ
John JackResigned director
Resigned 2023-05-30 · International Cfo
JT
John TisdallResigned director
Resigned 2018-08-08 · 4 yrs · UK Controller- The Bank Of New York Mell
MR
Martin RobertsResigned director
Resigned 2018-08-07 · Banker
GC
Grant ChambersResigned director
Resigned 2011-03-28 · 7 yrs · Head Of Technical & Compliance Bny Mello
PC
Peter CraftResigned director
Resigned 2011-02-25 · 4 yrs · Maanager
NT
Nigel TaylorsonResigned director
Resigned 2009-08-17 · 1 yr · Banker
DP
Daron PearceResigned director
Resigned 2009-08-11 · 1 yr · Bank Executive
DG
Donald GouldResigned director
Resigned 2009-02-25 · Banking Operations
HW
Hugh WardResigned director
Resigned 2005-02-22 · 15 yrs · Investment Advisor
JW
Joseph WheatleyResigned director
Resigned 2005-01-17 · 2 yrs · Banker
AB
Alan BurtonResigned director
Resigned 2004-04-22 · 9 yrs · Consultant
LD
Lloyd DyettResigned director
Resigned 2004-04-08 · 6 yrs · Accountant
SR
Stephen RichardsonResigned director
Resigned 2002-01-15 · Banker
NP
Nicholas ParkesResigned director
Resigned 2001-10-16 · 3 yrs · Banker
MK
Mark KernsResigned director
Resigned 2000-10-02 · 2 yrs · Banker
DE
David EnglandResigned director
Resigned 2000-05-22 · 22 yrs · Banker
JT
Jeffrey TesslerResigned director
Resigned 1999-10-31 · 2 yrs · Banker
GL
Gordon LindsayResigned director
Resigned 1999-10-31 · 2 yrs · Investment Banker
KG
Keith GrantResigned secretary
Resigned 1998-09-10 · 2 yrs
RJ
Resigned 1998-04-23
RL
Robert LittlejohnResigned secretary
Resigned 1997-04-22 · 1 yr
JT
John TruemanResigned director
Resigned 1996-07-12 · 3 yrs · Company Chairman
NS
Neil StocksResigned secretary
Resigned 1996-04-17 · 1 yr
AP
Alan PowellResigned director
Resigned 1996-04-03 · 15 yrs · Legal Adviser
JC
Jeffrey ColemanResigned director
Resigned 1995-12-29 · 3 yrs · Investment Banker
RC
Roger CliftonResigned secretary
Resigned 1995-08-25
MH
Michael HardwickResigned director
Resigned 1993-07-15 · 2 yrs · Investment Banker
DY
Donald YellandResigned director
Resigned 1992-12-21 · Investment Banker
MV
Michael ValentineResigned director
Resigned 1992-11-16 · 11 yrs · Investment Banker
PF
Peter FarrellyResigned director
Resigned 1992-01-20 · Investment Banker
AS
Andrew Stewart RobertsResigned director
Resigned 1992-01-20 · Investment Banker
TC
Thomas ColvilleResigned director
Resigned 1991-12-13 · 4 yrs · Investment Banker
JP
John ParsloeResigned director
Resigned 1991-12-13 · 12 yrs · Investment Banker
IM
Ian MarshallResigned secretary
Resigned 1991-12-13 · 3 yrs
RR
Robert ReeveResigned director
Resigned 1991-11-11
CC
Christine ChandlerResigned director
Resigned 1991-11-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active