Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Bny XBK (UK) Limited
- Incorporated
- 25 June 1998 (28 years)
- Previously known as
- Bny Mellon Trust & Depositary (UK) Limited (until 19 August 2024)Bny Mellon Trust and Depositary (UK) Limited (until 25 February 2009)The Bank of New York Trust and Depositary Company Limited (until 23 February 2009)Earlier: Potterland Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Cornelius De Groot
- Owned by
- The Bank of New York Mellon Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
De Groot, Cornelius
Director · Appointed 28 March 2024
Irish
Born March 1968 (58)
Director · Appointed 22 January 2024
Australian,British
Born March 1960 (66)
Corporate Secretary · Appointed 30 November 2000
Officer history (30 former)
28 August 2026
8 August 2024
28 March 2024
28 March 2024
Appointed De Groot, Cornelius as Director
22 January 2024
31 December 2023
30 May 2023
30 May 2023
8 November 2022
31 January 2021
31 January 2021
10 October 2019
31 July 2019
Resigned Roberts, Martin Alan as Director
8 August 2018
18 April 2018
23 March 2015
Resigned Craft, Peter as Director
31 May 2014
31 December 2013
17 August 2012
8 December 2011
Appointed Roberts, Martin Alan as Director
17 November 2011
15 November 2011
Resigned Powell, Alan as Director
6 April 2011
5 April 2011
28 March 2011
25 February 2011
Appointed Craft, Peter as Director
30 April 2010
Resigned Dyett, Lloyd Aubrey as Director
13 August 2009
11 August 2009
Resigned Gould, Donald Edward as Director
11 August 2009
25 February 2009
Appointed Gould, Donald Edward as Director
16 January 2008
22 February 2005
8 February 2005
Resigned Parkes, Nicholas Stephen as Director
17 January 2005
22 April 2004
8 April 2004
Appointed Powell, Alan as Director
17 September 2003
Resigned Kerns, Mark Shaunessy as Director
21 November 2002
Resigned Evans, Jonathan William Dixon as Director
13 June 2002
Appointed Dyett, Lloyd Aubrey as Director
10 June 2002
Appointed Evans, Jonathan William Dixon as Director
16 May 2002
16 May 2002
31 December 2001
12 November 2001
16 October 2001
Appointed Parkes, Nicholas Stephen as Director
30 November 2000
30 November 2000
2 October 2000
2 October 2000
2 October 2000
13 August 1998
13 August 1998
13 August 1998
Appointed Kerns, Mark Shaunessy as Director
13 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
25 June 1998
25 June 1998
25 June 1998
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 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Holdings 1
Companies where Bny XBK (UK) Limited is registered as a person with significant control
Part right to 25–50% of surplus assets
Active
Former controllers (2)
8 August 2024
Ceased Bny Trust Company Limited — Owns 75–100% of shares
8 August 2024
Ceased Bny Trust Company Limited — Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 May 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Satisfaction of a charge in full |
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