BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED was incorporated 40 years ago on 01/03/1984 and has the registered number: 01796367. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED was incorporated 40 years ago on 01/03/1984 and has the registered number: 01796367. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED (until 07/05/2009)
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED (until 07/05/2009)
RUSSELL/MELLON EUROPE LIMITED (until 21/03/2006)
RUSSELL/MELLON CAPS LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ANDREW PORRETT | Jun 1972 | British | Director | 2019-03-14 | CURRENT |
MR MARK FRASER PRIESTLEY | Apr 1968 | British | Director | 2006-08-23 | CURRENT |
MR MATTHEW RAYNER | Jul 1978 | British | Director | 2022-03-09 | CURRENT |
MS NICOLA CAROLINE TURNER | Jul 1985 | British | Director | 2023-03-20 | CURRENT |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-03-22 | CURRENT | ||
ELZBIETA KRISTEN | Mar 1984 | Polish | Director | 2021-04-12 | CURRENT |
DEAN HANDLEY | Feb 1962 | British | Director | 2021-03-11 UNTIL 2023-01-31 | RESIGNED |
MR MICHAEL WILLIAM BRANT | Aug 1955 | British | Secretary | RESIGNED | |
WARREN CLINTON THOMPSON | Sep 1949 | American | Director | 2001-12-20 UNTIL 2002-01-17 | RESIGNED |
JOHN ROBERT WIGLEY | Dec 1945 | British | Director | RESIGNED | |
MR. LAWRENCE JOHN LANGENHAN | Dec 1964 | British | Director | 2017-03-22 UNTIL 2021-01-29 | RESIGNED |
JAMES PALMER | Sep 1947 | American | Director | 2001-12-20 UNTIL 2005-09-08 | RESIGNED |
FREDERICK SETTLEMEYER | Aug 1941 | American | Director | 2001-12-20 UNTIL 2004-02-13 | RESIGNED |
MR ANDREW JAMES KIRTON | Jun 1964 | British | Director | 1997-09-18 UNTIL 1998-04-24 | RESIGNED |
MR JOHN CHARLES STANNARD | Jul 1956 | British | Director | 2001-12-20 UNTIL 2005-09-08 | RESIGNED |
JOHN L KLINCK | Jul 1963 | American | Director | 2003-05-20 UNTIL 2006-10-31 | RESIGNED |
ALASTAIR MURDOCH HUNTER | Apr 1951 | British | Director | 1994-03-17 UNTIL 1994-09-01 | RESIGNED |
WILLIAM PRYOR | Nov 1957 | American | Director | 2001-12-20 UNTIL 2006-02-01 | RESIGNED |
MR MARNIX ZWARTBOL | May 1971 | Dutch | Director | 2019-06-25 UNTIL 2021-03-11 | RESIGNED |
SALLY LOUISE PIGGOTT | Nov 1966 | British | Secretary | 1997-03-04 UNTIL 2011-03-22 | RESIGNED |
MR ALAN JOHN WILCOCK | Apr 1959 | British | Director | 2002-08-13 UNTIL 2019-07-24 | RESIGNED |
MR ALAN JOHN WILCOCK | Apr 1959 | British | Director | 2000-01-27 UNTIL 2002-01-17 | RESIGNED |
MARK HANSEN | Mar 1962 | American | Director | 2001-12-20 UNTIL 2003-05-20 | RESIGNED |
PAUL JOHN HAINES | Dec 1957 | British | Director | 1994-09-01 UNTIL 1997-09-12 | RESIGNED |
PAUL JOHN HAINES | Dec 1957 | British | Director | RESIGNED | |
DONALD GOULD | Feb 1959 | Us + Uk | Director | 2011-05-05 UNTIL 2013-01-14 | RESIGNED |
TIMOTHY JAMES ANDERSON GARDENER | Mar 1952 | British | Director | RESIGNED | |
MR NICHOLAS DAVID FITZPATRICK | Jan 1947 | British | Director | RESIGNED | |
JOHN DAVID CLAMP | Jan 1953 | British | Director | RESIGNED | |
030309 NADINE S CHAKAR | Jul 1964 | American | Director | 2004-08-02 UNTIL 2011-04-20 | RESIGNED |
PAUL ANTHONY BROWN | Dec 1955 | British | Director | 2000-01-27 UNTIL 2000-04-30 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | 1998-04-30 UNTIL 1999-07-23 | RESIGNED |
MR MICHAEL WILLIAM BRANT | Aug 1955 | British | Director | RESIGNED | |
DEBRA A BAKER | Oct 1959 | British | Director | 2013-02-04 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-19 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bny Mellon Performance & Risk Alalytics, Inc. | 2016-06-04 - 2017-07-01 | Everett Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |