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Company number
03588038

BNY XBK (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BNY XBK (UK) LIMITED
Company number
03588038
Registered office
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 1998
Status
Active
Age
28 years
Previous names
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED (to 19 Aug 2024) · BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED (to 19 Aug 2024) · THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED (to 19 Aug 2024)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bny Trust Company Limited
owns 75–100% of shares
Notified 06/04/2016
Bny Trust Company Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
The Bank Of New York Mellon Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/08/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Bank Of New York Mellon Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/08/2024 Controls 35 companies
Corporate owner owns 75–100% of shares Control ended 08/08/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 08/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2024 Registered name changed THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
19/08/2024 Registered name changed BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
19/08/2024 Registered name changed BNY MELLON TRUST & DEPOSITARY (UK) LIMITED BNY XBK (UK) LIMITED
08/08/2024 Person with significant control ceased Bny Trust Company Limited
08/08/2024 Person with significant control ceased Bny Trust Company Limited
08/08/2024 Person with significant control added The Bank Of New York Mellon Corporation
06/04/2016 Person with significant control added Bny Trust Company Limited
06/04/2016 Person with significant control added Bny Trust Company Limited

Documents for BNY XBK (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BNY XBK (UK) LIMITED?
According to the official registry, the company number of BNY XBK (UK) LIMITED is 03588038.
Where is BNY XBK (UK) LIMITED registered?
The registered office is 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA.
What is the SIC code of BNY XBK (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BNY XBK (UK) LIMITED?
Bny Trust Company Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BNY XBK (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BNY XBK (UK) LIMITED (03588038)

BNY XBK (UK) LIMITED is a private limited company incorporated on 25 June 1998 and registered in the United Kingdom under company number 03588038. Its registered office is at 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bny Trust Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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