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Financial intermediation not elsewhere classified · London

Bny XBK (UK)

Bny XBK (UK) Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Termination of appointment of John Alexander Lewis Bailey as a director on 28 August 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Ownership
    Cessation of Bny Trust Company Limited as a person with significant control on 8 August 2024 (and 1 more like it since 19 August 2024)
  4. Charges
    Satisfaction of charge 2 in full
  5. Charges
    Satisfaction of charge 1 in full
  6. Charges
    Satisfaction of charge 035880380005 in full
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Name
    Certificate of change of name
  9. Shares
    Statement of capital following an allotment of shares on 12 August 2024 · GBP 2,001,000 (and 1 more like it since 14 July 2011)
  10. Ownership
    Notification of The Bank of New York Mellon Corporation as a person with significant control on 8 August 2024
  11. Directors
    Termination of appointment of Linda Mcmahon as a director on 8 August 2024
  12. Shares
    Statement of capital on 2 August 2024 · GBP 1,000
  13. 26 earlier
    1. Shares
      Statement by Directors
    2. Notice
      Solvency Statement dated 01/08/24
    3. Filing
      Resolutions (and 1 more like it since 7 December 2011)
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Directors
      Appointment of Mr Cornelius De Groot as a director on 28 March 2024
    6. Directors
      Appointment of Mr John Alexander Lewis Bailey as a director on 28 March 2024
    7. Charges
      All of the property or undertaking no longer forms part of charge 035880380005
    8. Charges
      All of the property or undertaking no longer forms part of charge 2
    9. Charges
      All of the property or undertaking no longer forms part of charge 1
    10. Directors
      Appointment of Mr Graham John Cohen as a director on 22 January 2024
    11. Directors
      Termination of appointment of John William Jack as a director on 31 December 2023
    12. Directors
      Appointment of Mr John William Jack as a director on 30 May 2023
    13. Accounts
      Full accounts made up to 31 December 2022
    14. Directors
      Termination of appointment of John Charles Tisdall as a director on 30 May 2023
    15. Directors
      Termination of appointment of David Ernest Leonard England as a director on 8 November 2022
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Directors
      Termination of appointment of Jonathan Hugh David Carey as a director on 31 January 2021
    19. Directors
      Termination of appointment of Hugh Roderick Ward as a director on 31 January 2021
    20. Accounts
      Full accounts made up to 31 December 2019
    21. Directors
      Appointment of Ms Linda Mcmahon as a director on 10 October 2019
    22. Directors
      Termination of appointment of Martin Alan Roberts as a director on 31 July 2019
    23. Accounts
      Full accounts made up to 31 December 2018
    24. Directors
      Director's details changed for Martin Alan Roberts on 8 December 2011
    25. Directors
      Appointment of Mr John Charles Tisdall as a director on 8 August 2018
    26. Accounts
      Full accounts made up to 31 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bny XBK (UK) do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Bny XBK (UK) make?

Answered in the full report

›Is Bny XBK (UK) profitable?

Bny XBK (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bny XBK (UK)?

Its directors are Bny Mellon Secretaries (UK) Limited, Graham John Cohen, Cornelius De Groot. Its owners are shown to subscribers.

›Where is Bny XBK (UK) based?

Its registered office is 160 Queen Victoria Street, London, EC4V 4LA, in London.

›When was Bny XBK (UK) founded?

Bny XBK (UK) Limited was incorporated on 25 June 1998.

›Is Bny XBK (UK) still trading?

The register lists Bny XBK (UK) Limited as active.

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