BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Company summary

Company number: 02631386
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA, England
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Queen Victoria Street, London, EC4V 4LA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BNY CORPORATE TRUSTEE SERVICES LIMITED
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
PANTHERHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	01 Oct 2006				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
AHERN, Tom ACTIVE	Director	16 Oct 2024		Ireland	December 1974	160, Queen Victoria Street, London, EC4V 4LA, England
LEE, Michael Francis ACTIVE	Director	09 Apr 2020		United Kingdom	September 1980	160, Queen Victoria Street, London, EC4V 4LA, England
MCGLASHAN, Lauren ACTIVE	Director	01 Dec 2023		England	January 1979	160, Queen Victoria Street, London, EC4V 4LA, England
MYERS, Andrea Jayne ACTIVE	Director	31 Jan 2025		United Kingdom	May 1973	160, Queen Victoria Street, London, EC4V 4LA, England
CARROLL, Robert Courtney RESIGNED	Secretary	10 Aug 2000	24 Dec 2002			18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
HARTE, Brian Arthur RESIGNED	Secretary		26 Apr 2001			Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HORAN, Anthony James RESIGNED	Secretary	10 Aug 2000	02 Jan 2004			400 East 52nd Street, New York, Ny 10022, Usa
LYALL, Ian Robert RESIGNED	Secretary	26 Apr 2001	15 Apr 2003			45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED	Secretary	13 May 2002	01 Oct 2006			10, Aldermanbury, London, EC2V 7RF
AHERN, Tom RESIGNED	Director	22 May 2009	01 Mar 2022	United Kingdom	December 1974	1 Canada Square, London, E14 5AL
BEADLE, Jerome David RESIGNED	Director	19 Feb 2020	31 Jul 2024	England	April 1971	160, Queen Victoria Street, London, EC4V 4LA, England
BELL, Andrew Jeff RESIGNED	Director	02 Oct 2006	02 Oct 2008	England	December 1955	51 Hans Place, Knightsbridge, London, SW1X 0LA
BERSIN, Justen Soni RESIGNED	Director	09 Apr 2020	31 Aug 2021	England	February 1985	1 Canada Square, London, E14 5AL
CAMERON, Angus Kenneth RESIGNED	Director	02 Oct 2006	09 Jan 2007		October 1957	1 Canada Square, London, E14 5AL
CAMERON, Peter RESIGNED	Director		31 Dec 2005		December 1946	125 London Wall, London, EC2Y 5AJ
DAVIES, Graham Lloyd RESIGNED	Director	13 May 2002	27 Apr 2006		July 1964	125 London Wall, London, EC2Y 5AJ
DAVIES, Michael John RESIGNED	Director	15 Apr 2003	01 Oct 2006		November 1967	125 London Wall, London, EC2Y 5AJ
DAWKIN, Stuart RESIGNED	Director	01 Jan 2019	06 Jul 2022	England	July 1979	1 Canada Square, London, E14 5AL
DUFFY, Patrick Joseph RESIGNED	Director	28 Sep 2005	07 Mar 2014	United Kingdom	June 1967	One, Canada Square, London, E14 5AL
FLETCHER, Dean RESIGNED	Director	01 Sep 2008	01 Mar 2016	England	August 1969	1 Canada Square, London, E14 5AL
FLETCHER, Dean Victor RESIGNED	Director	13 May 2002	30 Apr 2004		August 1969	Havard House 34 High Street, Stock, Chelmsford, Essex, CM4 9BA
FRASCA, William RESIGNED	Director	13 Aug 2003	31 Jul 2004		June 1960	7 Courtney Place, Cobham, Surrey, KT11 2BE
FUMAROLA, Alessandra RESIGNED	Director	28 Feb 2017	10 Aug 2018	England	August 1974	1 Canada Square, London, E14 5AL
GREEN, Christopher Joseph Kelly RESIGNED	Director	21 Feb 2005	28 Sep 2005		March 1971	125 London Wall, London, EC2Y 5AJ
GRIFFIN, Parker RESIGNED	Director	13 May 2002	28 Sep 2005		May 1953	12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
HATTON, Matthew John RESIGNED	Director	06 Mar 2019	04 Apr 2025	United Kingdom	July 1970	160, Queen Victoria Street, London, EC4V 4LA, England
IRVING, Alexander John RESIGNED	Director	03 Mar 2006	30 Jun 2006		August 1960	125 London Wall, London, EC2Y 5AJ
ISLES, Stephen RESIGNED	Director	31 Jan 2025	19 May 2026	England	February 1972	160, Queen Victoria Street, London, EC4V 4LA, England
JOHNSON, James Charles RESIGNED	Director	21 Feb 2005	31 Jan 2006		July 1951	125 London Wall, London, EC2Y 5AJ
JOHNSTON, John Meikle RESIGNED	Director	02 Oct 2006	31 May 2013	England	August 1960	1 Canada Square, London, E14 5AL
KERR, William Abercrombie RESIGNED	Director	14 May 2009	18 Oct 2011	England	November 1957	1 Canada Square, London, E14 5AL
KNOWLES, Christopher Derick RESIGNED	Director	13 May 2002	01 Jun 2007		July 1965	125 London Wall, London, EC2Y 5AJ
LEEDHAM, Edmond Francis RESIGNED	Director	17 May 2004	04 Jun 2007		July 1960	125 London Wall, London, EC2Y 5AJ
LUNDBERG, Loretta A RESIGNED	Director	01 Jun 2020	30 Aug 2024	United States	June 1960	160, Queen Victoria Street, London, EC4V 4LA, England
MAITLAND, James William RESIGNED	Director	15 Apr 2003	08 Jan 2018	Uk	November 1964	One, Canada Square, London, E14 5AL
MALDE, Bhagesh RESIGNED	Director	01 Jul 2005	28 Sep 2005		December 1963	125 London Wall, London, EC2Y 5AJ
MORISON, Raymond Fincham RESIGNED	Director	15 Apr 2003	28 Sep 2005	England	May 1943	40 Warley Hill, Brentwood, Essex, CM14 5HA
MURRAY, Josephine Belinda RESIGNED	Director	13 May 2009	04 Nov 2018	England	August 1965	1 Canada Square, London, E14 5AL
NASH, Steven William RESIGNED	Director	13 May 2002	04 Mar 2016	United Kingdom	February 1957	One, Canada Square, London, E14 5AL
PANDIRI, Samir Mohan RESIGNED	Director	13 May 2002	06 Nov 2002		March 1963	43 Abbey Lodge, Park Road, London, NW8 7RL
PIKE, Alicia RESIGNED	Director	13 May 2002	23 May 2005		September 1970	27 Quentin Road, London, SE13 5DQ
SAUNDERS, Robin Idris RESIGNED	Director	21 Nov 1994	01 Oct 2006	England	March 1953	125 London Wall, London, EC2Y 5AJ
SHERRIFFS, Alan Robert RESIGNED	Director		21 Nov 1994		March 1948	70 Manor Wood Road, Purley, Surrey, CR8 4LF
SPEDDING, John Anthony RESIGNED	Director	01 Sep 2008	13 Jan 2012	United Kingdom	October 1973	1 Canada Square, London, E14 5AL
THUO, Marco Maina RESIGNED	Director	09 Apr 2020	29 Sep 2023	England	June 1978	160, Queen Victoria Street, London, EC4V 4LA, England
TISDALL, John Charles RESIGNED	Director	06 Dec 2013	24 May 2023	United Kingdom	December 1969	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, England
TURLEY, David Ryan RESIGNED	Director	06 Sep 2018	07 Mar 2019	England	September 1973	1 Canada Square, London, E14 5AL
TURNER, Kevin Paul RESIGNED	Director	08 Mar 2016	17 Oct 2019	England	November 1977	1 Canada Square, London, E14 5AL
VISSER, Riaan RESIGNED	Director	28 Sep 2005	01 Oct 2006		November 1971	125 London Wall, London, EC2Y 5AJ
WEEDON, Anna Patricia RESIGNED	Director	13 May 2002	17 May 2004		March 1972	Top Floor, 10 Tregothnan Road, London, SW9 9JX
WHELAN, Michael RESIGNED	Director	17 Jun 2011	20 Jun 2012	England	December 1967	1 Canada Square, London, E14 5AL
WHELAN, Michael RESIGNED	Director	15 Apr 2003	06 May 2009	England	December 1967	One, Canada Square, London, E14 5AL
WYNNE, Daniel Jonathan RESIGNED	Director	02 Oct 2006	24 Apr 2010	United Kingdom	September 1970	46a, Dickens Rise, Chigwell, Essex, IG7 6NY

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2006
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

AHERN, Tom ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: Ireland
Date of birth: December 1974
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

LEE, Michael Francis ACTIVE
Role: Director
Appointed on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MCGLASHAN, Lauren ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: January 1979
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MYERS, Andrea Jayne ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

CARROLL, Robert Courtney RESIGNED
Role: Secretary
Appointed on: 10 Aug 2000
Resigned on: 24 Dec 2002
Address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa

HARTE, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 2001
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

HORAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 10 Aug 2000
Resigned on: 02 Jan 2004
Address: 400 East 52nd Street, New York, Ny 10022, Usa

LYALL, Ian Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 15 Apr 2003
Address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 01 Oct 2006
Address: 10, Aldermanbury, London, EC2V 7RF

AHERN, Tom RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1 Canada Square, London, E14 5AL

BEADLE, Jerome David RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

BELL, Andrew Jeff RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 02 Oct 2008
Country of Residence: England
Date of birth: December 1955
Address: 51 Hans Place, Knightsbridge, London, SW1X 0LA

BERSIN, Justen Soni RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: February 1985
Address: 1 Canada Square, London, E14 5AL

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 09 Jan 2007
Date of birth: October 1957
Address: 1 Canada Square, London, E14 5AL

CAMERON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: December 1946
Address: 125 London Wall, London, EC2Y 5AJ

DAVIES, Graham Lloyd RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Apr 2006
Date of birth: July 1964
Address: 125 London Wall, London, EC2Y 5AJ

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 Oct 2006
Date of birth: November 1967
Address: 125 London Wall, London, EC2Y 5AJ

DAWKIN, Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: July 1979
Address: 1 Canada Square, London, E14 5AL

DUFFY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One, Canada Square, London, E14 5AL

FLETCHER, Dean RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: August 1969
Address: 1 Canada Square, London, E14 5AL

FLETCHER, Dean Victor RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 30 Apr 2004
Date of birth: August 1969
Address: Havard House 34 High Street, Stock, Chelmsford, Essex, CM4 9BA

FRASCA, William RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 31 Jul 2004
Date of birth: June 1960
Address: 7 Courtney Place, Cobham, Surrey, KT11 2BE

FUMAROLA, Alessandra RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: August 1974
Address: 1 Canada Square, London, E14 5AL

GREEN, Christopher Joseph Kelly RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 28 Sep 2005
Date of birth: March 1971
Address: 125 London Wall, London, EC2Y 5AJ

GRIFFIN, Parker RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 28 Sep 2005
Date of birth: May 1953
Address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG

HATTON, Matthew John RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

IRVING, Alexander John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 30 Jun 2006
Date of birth: August 1960
Address: 125 London Wall, London, EC2Y 5AJ

ISLES, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: February 1972
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

JOHNSON, James Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 31 Jan 2006
Date of birth: July 1951
Address: 125 London Wall, London, EC2Y 5AJ

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1960
Address: 1 Canada Square, London, E14 5AL

KERR, William Abercrombie RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 18 Oct 2011
Country of Residence: England
Date of birth: November 1957
Address: 1 Canada Square, London, E14 5AL

KNOWLES, Christopher Derick RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 01 Jun 2007
Date of birth: July 1965
Address: 125 London Wall, London, EC2Y 5AJ

LEEDHAM, Edmond Francis RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 04 Jun 2007
Date of birth: July 1960
Address: 125 London Wall, London, EC2Y 5AJ

LUNDBERG, Loretta A RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Aug 2024
Country of Residence: United States
Date of birth: June 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MAITLAND, James William RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 08 Jan 2018
Country of Residence: Uk
Date of birth: November 1964
Address: One, Canada Square, London, E14 5AL

MALDE, Bhagesh RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Sep 2005
Date of birth: December 1963
Address: 125 London Wall, London, EC2Y 5AJ

MORISON, Raymond Fincham RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: May 1943
Address: 40 Warley Hill, Brentwood, Essex, CM14 5HA

MURRAY, Josephine Belinda RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 04 Nov 2018
Country of Residence: England
Date of birth: August 1965
Address: 1 Canada Square, London, E14 5AL

NASH, Steven William RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: One, Canada Square, London, E14 5AL

PANDIRI, Samir Mohan RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 06 Nov 2002
Date of birth: March 1963
Address: 43 Abbey Lodge, Park Road, London, NW8 7RL

PIKE, Alicia RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 23 May 2005
Date of birth: September 1970
Address: 27 Quentin Road, London, SE13 5DQ

SAUNDERS, Robin Idris RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: March 1953
Address: 125 London Wall, London, EC2Y 5AJ

SHERRIFFS, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: March 1948
Address: 70 Manor Wood Road, Purley, Surrey, CR8 4LF

SPEDDING, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 1 Canada Square, London, E14 5AL

THUO, Marco Maina RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: June 1978
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

TISDALL, John Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, England

TURLEY, David Ryan RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: September 1973
Address: 1 Canada Square, London, E14 5AL