TB

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Dissolved

Company number 01712753

London · Incorporated 6 April 1983

9th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IRVING TRUST INTERNATIONAL LIMITED · 6 April 1983 – 23 August 1989

Company overview

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED (Company No. 01712753) was incorporated on 6 April 1983 as a private limited company in England and Wales. The company’s registered office was at 9th Floor, 25 Farringdon Street, London EC4A 4AB. It was ultimately wholly owned and controlled by BNY Trust Company Limited.

The company engaged in other financial intermediation (SIC 64999). Its last full accounts were filed for the period ended 31 December 2015.

The company entered voluntary liquidation and has now been dissolved, with the date of cessation recorded as 13 February 2019. A members’ return of the final meeting was filed on 13 November 2018, followed by the Gazette notice of dissolution on 13 February 2019. It had no charges.

At the time of dissolution, the directors were John Charles Tisdall (appointed 31 March 2017) and John William Jack (appointed 7 August 2013). BNY Mellon Secretaries (UK) Limited acted as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bny Trust Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Resolution
Resolution
17 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 August 2016 View
Annual Return Company
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Miscellaneous
Miscellaneous
19 December 2014 View
Auditors Resignation Company
Auditors
17 December 2014 View
Miscellaneous
Miscellaneous
17 December 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Resolution
Resolution
4 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2013 View
Legacy
Insolvency
4 September 2013 View
Legacy
Capital
4 September 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Resolution
Resolution
8 November 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Resolution
Resolution
30 June 2009 View
Memorandum Articles
Incorporation
30 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
12 November 2007 View
Auditors Resignation Company
Auditors
8 November 2007 View
Legacy
Officers
22 October 2007 View
Memorandum Articles
Incorporation
15 September 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Address
4 June 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Address
23 August 1989 View
Certificate Change Of Name Company
Change Of Name
22 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Address
15 June 1988 View
Memorandum Articles
Incorporation
11 February 1988 View
Resolution
Resolution
21 January 1988 View
Resolution
Resolution
21 January 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Legacy
Officers
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Legacy
Annual Return
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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