BNY XBK (UK) Limited

Reference number: 188432

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
03588038
Company status
Active
Company type
Private limited company
Incorporated
25 June 1998 (28 years old)
Registered office
160 Queen Victoria Street, London, EC4V 4LA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Graham John Cohen Director Mar 1960 22 Jan 2024
Cornelius De Groot Director Mar 1968 28 Mar 2024
John Alexander Lewis Bailey Director Sep 1979 28 Mar 2024
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary Not published 30 Nov 2000

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bank of New York
  • BNY Mellon Trust & Depositary (UK) Limited
  • The Bank of New York Trust and Depositary Company Limited

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Common questions

Frequently asked questions

Is BNY XBK (UK) Limited FCA authorised?
Yes, BNY XBK (UK) Limited (FRN 188432) is authorised by the FCA to carry out regulated activities.
Is my money safe with BNY XBK (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BNY XBK (UK) to the Financial Ombudsman Service, free of charge.
Is BNY XBK (UK) a scam or clone?
BNY XBK (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BNY XBK (UK)'s Firm Reference Number (FRN)?
BNY XBK (UK)'s FRN is 188432. You can verify it on the FCA register.