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 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
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)
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 |