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Companies/03588038

Bny Xbk (UK) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Bank Of New York Mellon CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 131391674
Show 2 ceased records
Bny Trust Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 134584492
Bny Trust Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 134596519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CD
Cornelius De GrootCurrent director
Appointed 2024-03-28 · 2 yrs · Head Of Markets International, Bny Mello
+3 others
GC
Graham CohenCurrent director
Appointed 2024-01-22 · 2 yrs · Emea Controller
+23 others
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2000-11-30 · 25 yrs
+85 others
Show 30 historical appointments
JB
John BaileyResigned director
Resigned 2024-03-28 · 2 yrs · Company Director
JJ
John JackResigned director
Resigned 2023-05-30 · International Cfo
LM
Linda McmahonResigned director
Resigned 2019-10-10 · 4 yrs · Head Of UK Trust And Depositary
JT
John TisdallResigned director
Resigned 2018-08-08 · 4 yrs · UK Controller-The Bank Of New York Mello
JC
Jonathan CareyResigned director
Resigned 2012-08-17 · 8 yrs · Independent Non Executive Director
MR
Martin RobertsResigned director
Resigned 2011-12-08 · 7 yrs · Banker
TA
Thomas AttwoodResigned director
Resigned 2011-11-17 · 2 yrs · Financial Services
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 · Manager
NT
Nigel TaylorsonResigned director
Resigned 2009-08-13 · 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
AP
Alan PowellResigned director
Resigned 2004-04-08 · 7 yrs · Legal Adviser
LD
Lloyd DyettResigned director
Resigned 2002-06-13 · 7 yrs · Accountant
JE
Jonathan EvansResigned director
Resigned 2002-06-10 · Banker
SR
Stephen RichardsonResigned director
Resigned 2001-11-12 · Banker
NP
Nicholas ParkesResigned director
Resigned 2001-10-16 · 3 yrs · Banker
GL
Gordon LindsayResigned director
Resigned 2000-10-02 · 1 yr · Investment Banker
MK
Mark KernsResigned director
Resigned 1998-08-13 · 5 yrs · Banker
FR
Fred RicciardiResigned director
Resigned 1998-08-13 · 2 yrs · Executive Vice President
JT
Jeffrey TesslerResigned director
Resigned 1998-08-13 · 3 yrs · Exec Vice President & Gen Mgr
AW
Anthony WaneResigned secretary
Resigned 1998-08-13 · 2 yrs · Chartered Accountant
RC
Raymond CullenResigned director
Resigned 1998-08-13 · 2 yrs · Chartered Accountant
DE
David EnglandResigned director
Resigned 1998-08-13 · 24 yrs · Bank Official
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active