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Bny Mellon Corporate Trustee Services Limited
- Incorporated
- 22 July 1991 (35 years)
- Previously known as
- Bny Corporate Trustee Services Limited (until 1 March 2011)J.P. Morgan Corporate Trustee Services Limited (until 2 October 2006)Pantherhaven Limited (until 16 November 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrea Jayne MyersTom AhernLauren Mcglashan
- Owned by
- The Bank of New York Mellon Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Myers, Andrea Jayne
Director · Appointed 31 January 2025
British
Born May 1973 (53)
Ahern, Tom
Director · Appointed 16 October 2024
Irish
Born December 1974 (51)
Mcglashan, Lauren
Director · Appointed 1 December 2023
British
Born January 1979 (47)
Lee, Michael Francis
Director · Appointed 9 April 2020
British
Born September 1980 (46)
Corporate Secretary · Appointed 1 October 2006
Officer history (49 former)
19 May 2026
Resigned Isles, Stephen as Director
4 April 2025
31 January 2025
Appointed Myers, Andrea Jayne as Director
31 January 2025
Appointed Isles, Stephen as Director
16 October 2024
Appointed Ahern, Tom as Director
30 August 2024
Resigned Lundberg, Loretta A as Director
31 July 2024
Resigned Beadle, Jerome David as Director
1 December 2023
Appointed Mcglashan, Lauren as Director
29 September 2023
24 May 2023
6 July 2022
Resigned Dawkin, Stuart as Director
1 March 2022
Resigned Ahern, Tom as Director
31 August 2021
Resigned Bersin, Justen Soni as Director
1 June 2020
Appointed Lundberg, Loretta A as Director
9 April 2020
Appointed Bersin, Justen Soni as Director
9 April 2020
9 April 2020
Appointed Lee, Michael Francis as Director
19 February 2020
Appointed Beadle, Jerome David as Director
17 October 2019
7 March 2019
Resigned Turley, David Ryan as Director
6 March 2019
1 January 2019
Appointed Dawkin, Stuart as Director
4 November 2018
6 September 2018
Appointed Turley, David Ryan as Director
10 August 2018
Resigned Fumarola, Alessandra as Director
8 January 2018
Resigned Maitland, James William as Director
28 February 2017
Appointed Fumarola, Alessandra as Director
8 March 2016
4 March 2016
Resigned Nash, Steven William as Director
1 March 2016
7 March 2014
Resigned Duffy, Patrick Joseph as Director
6 December 2013
31 May 2013
20 June 2012
Resigned Whelan, Michael as Director
13 January 2012
Resigned Spedding, John Anthony as Director
18 October 2011
17 June 2011
Appointed Whelan, Michael as Director
24 April 2010
22 May 2009
Appointed Ahern, Tom as Director
14 May 2009
13 May 2009
6 May 2009
Resigned Whelan, Michael as Director
2 October 2008
Resigned Bell, Andrew Jeff as Director
1 September 2008
Appointed Spedding, John Anthony as Director
1 September 2008
4 June 2007
Resigned Leedham, Edmond Francis as Director
1 June 2007
9 January 2007
2 October 2006
2 October 2006
2 October 2006
Appointed Bell, Andrew Jeff as Director
2 October 2006
1 October 2006
Resigned Visser, Riaan as Director
1 October 2006
1 October 2006
1 October 2006
1 October 2006
30 June 2006
Resigned Irving, Alexander John as Director
27 April 2006
Resigned Davies, Graham Lloyd as Director
3 March 2006
Appointed Irving, Alexander John as Director
31 January 2006
31 December 2005
28 September 2005
Appointed Visser, Riaan as Director
28 September 2005
Appointed Duffy, Patrick Joseph as Director
28 September 2005
28 September 2005
28 September 2005
28 September 2005
Resigned Green, Christopher Joseph Kelly as Director
1 July 2005
23 May 2005
Resigned Pike, Alicia as Director
21 February 2005
Appointed Green, Christopher Joseph Kelly as Director
21 February 2005
31 July 2004
17 May 2004
Appointed Leedham, Edmond Francis as Director
17 May 2004
Resigned Weedon, Anna Patricia as Director
30 April 2004
Resigned Fletcher, Dean Victor as Director
2 January 2004
13 August 2003
15 April 2003
Appointed Whelan, Michael as Director
15 April 2003
15 April 2003
15 April 2003
15 April 2003
Appointed Maitland, James William as Director
24 December 2002
6 November 2002
Resigned Pandiri, Samir Mohan as Director
13 May 2002
Appointed Weedon, Anna Patricia as Director
13 May 2002
13 May 2002
Appointed Nash, Steven William as Director
13 May 2002
Appointed Davies, Graham Lloyd as Director
13 May 2002
Appointed Pandiri, Samir Mohan as Director
13 May 2002
13 May 2002
13 May 2002
Appointed Fletcher, Dean Victor as Director
13 May 2002
Appointed Pike, Alicia as Director
26 April 2001
26 April 2001
10 August 2000
10 August 2000
21 November 1994
21 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Bank of New York Mellon Corporation
Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Former controllers (1)
10 July 2017
Ceased Bny International Financing Corporation — Owns 75–100% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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