THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236121. The accounts status is FULL and accounts are next due on 30/09/2024.

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
THE BANK OF NEW YORK EUROPE LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE ANDREW EFTHIMIOU Oct 1963 British Director 2022-03-18 CURRENT
MR HANI KABLAWI Jul 1968 American Director 2012-03-28 CURRENT
MR MICHAEL ANTHONY MURPHY Oct 1968 British Director 2022-10-18 CURRENT
MR MOHIT SARVAIYA Mar 1967 British Director 2023-03-22 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
ROBIN SAVCHUK May 1965 Canadian Director 2023-01-31 CURRENT
MISS MELANIE JILL DODDS Sep 1961 British Director 2021-06-21 CURRENT
PRISCILLA ANN DAVIES Apr 1971 British Director 2023-08-01 CURRENT
PAOLA BERGAMASCHI BROYD Jun 1961 Italian Director 2017-05-01 CURRENT
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2007-03-06 UNTIL 2017-03-31 RESIGNED
HUGH ALEXANDER MACDONALD Jan 1943 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2009-10-28 UNTIL 2011-09-29 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2004-02-12 UNTIL 2007-10-12 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1996-11-25 UNTIL 2001-12-31 RESIGNED
WILSON LEECH Oct 1961 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
DAVID RAMSAY FORTUNE May 1947 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Director 1996-09-02 UNTIL 1996-11-25 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2014-04-08 UNTIL 2022-04-06 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2017-10-02 UNTIL 2023-12-31 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
MR JOHN WILLIAM JACK Dec 1966 British Director 2014-06-09 UNTIL 2023-12-31 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director 1996-11-25 UNTIL 1999-03-31 RESIGNED
ALAN RICHARD GRIFFITH Dec 1941 American Director 1999-10-31 UNTIL 2005-06-24 RESIGNED
MR KEVIN JOHN GREGORY Nov 1957 British Director 2014-04-08 UNTIL 2021-04-08 RESIGNED
WILLIAM ABERCROMBIE KERR Nov 1957 British Director 2007-11-09 UNTIL 2011-08-15 RESIGNED
THOMAS JOSEPH PERNA Oct 1950 United States Director 1999-10-31 UNTIL 2004-10-21 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1996-09-02 UNTIL 1998-04-23 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-09 UNTIL 1996-09-02 RESIGNED
ANDREW JEFF BELL Dec 1955 British Director 2006-04-25 UNTIL 2009-09-21 RESIGNED
MS KATHERINE JANE DAMSELL Mar 1962 British Director 2018-03-20 UNTIL 2022-05-05 RESIGNED
WARREN KINSEY CORNING Jan 1957 United States Director 2006-08-29 UNTIL 2007-07-02 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 2002-01-31 UNTIL 2003-06-06 RESIGNED
MR JEFFREY WILLIAM JAMES COLEMAN Dec 1947 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2011-07-29 UNTIL 2017-12-15 RESIGNED
030309 NADINE S CHAKAR Jul 1964 American Director 2007-12-21 UNTIL 2011-04-26 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1996-09-02 UNTIL 1996-11-25 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 1999-10-31 UNTIL 2000-11-15 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2004-12-14 UNTIL 2007-01-09 RESIGNED
TREVOR WILLIAM MARLOW Jan 1956 British Director 1996-10-07 UNTIL 1999-10-29 RESIGNED
MR PETER RICHARD ALLEN Aug 1943 British Director 1999-10-29 UNTIL 2001-11-06 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
KENNETH JAMES DUNCOMBE Feb 1937 British Director 1997-09-22 UNTIL 1999-10-29 RESIGNED
MICHAEL JAMES DEVINE Sep 1951 American Director 1996-10-07 UNTIL 1997-03-18 RESIGNED
MR FRANK MONTAGUE FROUD Nov 1957 British Director 2011-07-07 UNTIL 2012-05-22 RESIGNED
FRANK WARREN PARKER Mar 1948 British Director 1996-11-25 UNTIL 1999-10-29 RESIGNED
STEPHEN TERENCE MOHAN Oct 1961 British Director 1998-04-07 UNTIL 1999-10-29 RESIGNED
REGINA ANN MEREDITH CARPENI Dec 1953 United States Director 2005-10-31 UNTIL 2007-12-13 RESIGNED
JAMES C MCELENEY Oct 1965 Us Citizen Director 2011-08-18 UNTIL 2015-03-31 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 Holdings (Uk) Limited 2016-04-06 - 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BANK ENFIELD Dissolved... DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MONDEX INTERNATIONAL LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TRITON CREDIT SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VENTUS INVESTMENTS LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
GOLDFISH CARD SERVICES LIMITED LONDON Dissolved... FULL 6522 - Other credit granting
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MASTERCARD UK MEMBERS FORUM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 6713 - Auxiliary financial intermed
PERSHING HOLDINGS (UK) LIMITED LIVERPOOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED LONDON Active FULL 64191 - Banks
EBA 22 LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
BEACONSFIELD HIGH SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
AUTUMN END MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
THE BANK OF NEW YORK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
PCONTROL UK LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BDD MODELS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies