ltds.uk / companies / 03588038
BNY XBK (UK) LIMITED
160 Queen Victoria Street, London, EC4V 4LA
ActiveltdINC 1998SIC 64999
Company Information
Registered Address160 Queen Victoria Street, London, EC4V 4LA
Incorporated25 June 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due9 July 2027
Confirmation Last Filed25 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BNY XBK (UK) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BNY XBK (UK) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BNY XBK (UK) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BNY XBK (UK) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BNY XBK (UK) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- BNY MELLON TRUST & DEPOSITARY (UK) LIMITED 25 February 2009 to 19 August 2024
- BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED 23 February 2009 to 25 February 2009
- THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED 9 September 1998 to 23 February 2009
- POTTERLAND LIMITED 25 June 1998 to 9 September 1998
Other Companies in This Postcode District
- GREENGAGE & CO GROUP PLC Active
- GREENGAGE & CO. LIMITED Active
- GREENGAGE SOLUTIONS LIMITED Active
- 16871238 PLC Active
- PAINTERS TRUSTEE COMPANY LIMITED Active
- THE BLACKSMITHS HOLDING COMPANY LIMITED Active
- VIBER UK LIMITED Active
- KAUAI JUICE UK LIMITED Active
Similar Companies
Watch BNY XBK (UK) LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch