THE BANK OF NEW YORK MELLON SA/NV - BRUSSELS


Company Profile Company Filings

Overview

THE BANK OF NEW YORK MELLON SA/NV is a Other company type from BRUSSELS BELGIUM and has the status: Dissolved - no longer trading.
THE BANK OF NEW YORK MELLON SA/NV was incorporated 14 years ago on 01/10/2009 and has the registered number: FC029379. The accounts status is FULL.

THE BANK OF NEW YORK MELLON SA/NV - BRUSSELS

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BOULEVARD ANSPAACHLAAN 1
BRUSSELS
B-1000
BELGIUM

This Company Originates in : BELGIUM

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BELGIUM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUDE VERCHEVAL Secretary 2019-03-16 CURRENT
BJOERN BORIS STORIM Feb 1972 German Director 2021-07-16 CURRENT
ANNIK ERICA BOSSCHAERTS Jul 1963 Belgian Director 2012-11-30 CURRENT
MS MARCIA CANTOR-GRABLE Sep 1954 British Director 2021-03-19 CURRENT
MARIE-H??L??NE CRÉTU Apr 1961 French Director 2016-04-21 CURRENT
MR HANI KABLAWI Jul 1968 American Director 2012-07-25 CURRENT
OLIVIER PATRICK JEAN-PIERRE MADELINE LEFEBVRE Oct 1957 Belgian Director 2014-12-30 CURRENT
RODERICK MARIE STELLA MARIS MUNSTERS Jul 1963 Dutch,Canadian Director 2021-03-19 CURRENT
ERIC ALAIN PULINX May 1975 Belgian Director 2013-09-25 CURRENT
SENTHILKUMAR SANTHANKRISHNAN Nov 1965 American Director 2021-01-28 CURRENT
HEDI BEN MAHMOUD Oct 1973 Belgian Director 2014-12-30 CURRENT
MANRNIX ZWARTBOL May 1971 Dutch Director 2021-03-19 CURRENT
MICHELLE GRUNDMANN Apr 1966 American Director 2010-01-12 UNTIL 2011-01-01 RESIGNED
BRIAN RUANE Apr 1965 Usa Director 2012-07-25 UNTIL 2014-12-30 RESIGNED
SUSAN REVELL Nov 1966 British Director 2021-01-28 UNTIL 2022-05-31 RESIGNED
LEONIQUE VAN HOUWELINGEN Aug 1970 Dutch Director 2016-04-21 UNTIL 2022-01-31 RESIGNED
WOETZEL KURT D Nov 1955 American Director 2015-01-01 UNTIL 2015-08-11 RESIGNED
WILLIAM ABERCROMBIE KERR Nov 1957 British Director 2010-01-12 UNTIL 2011-10-27 RESIGNED
EDWARD JOHN KEMP Mar 1965 British Director 2012-04-17 UNTIL 2014-08-29 RESIGNED
TIMOTHY FRANCIS KEANEY Jul 1961 American Director 2010-01-12 UNTIL 2011-10-27 RESIGNED
PEETZ KAREN B Sep 1955 Usa Director 2015-01-01 UNTIL 2015-12-16 RESIGNED
DARON PEARCE Jan 1964 English Director 2010-01-12 UNTIL 2011-02-10 RESIGNED
FABRICE BLONDE Secretary 2010-01-12 UNTIL 2011-04-06 RESIGNED
NATHALIE RYCKAERT Secretary 2015-08-20 UNTIL 2018-11-01 RESIGNED
OLIVIA BECHER British Secretary 2011-04-06 UNTIL 2015-08-20 RESIGNED
JOHN MICHAEL ROY May 1960 United States Director 2010-01-12 UNTIL 2014-12-30 RESIGNED
AHTO LAURA Dec 1956 British Director 2015-01-01 UNTIL 2018-03-31 RESIGNED
PETER THOMAS JOHNSTON Aug 1962 American Director 2016-04-21 UNTIL 2019-05-28 RESIGNED
MARZINIAK JURGEN Oct 1946 German Director 2013-07-18 UNTIL 2017-12-31 RESIGNED
MR FRANK MONTAGUE FROUD Nov 1957 British Director 2010-06-14 UNTIL 2012-01-19 RESIGNED
PATRICK JOSEPH DUFFY Jun 1967 Irish Director 2013-07-18 UNTIL 2015-08-11 RESIGNED
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2011-12-06 UNTIL 2017-12-15 RESIGNED
030309 NADINE S CHAKAR Jul 1964 American Director 2010-01-12 UNTIL 2012-01-26 RESIGNED
TOM EDUARD JOSEPH CASTELEYN May 1970 Belgian Director 2011-12-06 UNTIL 2014-12-30 RESIGNED
ANDREW JEFF BELL Dec 1955 Us Citizen Director 2010-01-12 UNTIL 2014-12-30 RESIGNED
ALAN BIEWERTS Nov 1955 Belgian Director 2010-01-12 UNTIL 2012-01-20 RESIGNED
PAUL BODART Jan 1953 Belgian Director 2010-01-12 UNTIL 2012-09-30 RESIGNED
DAVID ALDRICH Jun 1963 British Director 2010-01-12 UNTIL 2011-01-04 RESIGNED
PATRICK MADELAINE Oct 1957 Belgian Director 2010-01-12 UNTIL 2014-12-30 RESIGNED
STEVEN ELLIOTT Aug 1946 American Director 2010-01-12 UNTIL 2010-12-30 RESIGNED
WIM KAREL HAUTEKIET Jul 1959 Belgian Director 2012-10-03 UNTIL 2015-04-30 RESIGNED
ROSS WHITEHILL Apr 1956 British Director 2010-01-12 UNTIL 2012-10-25 RESIGNED
JAMES PALERMO Nov 1955 Americe Director 2010-01-12 UNTIL 2011-01-01 RESIGNED
JAMES C MCELENEY Oct 1965 Us Citizen Director 2011-12-06 UNTIL 2015-03-31 RESIGNED
JEAN-CHRISTOPHE MATHONET Jul 1969 Belgian Director 2010-01-12 UNTIL 2012-11-05 RESIGNED
JAMES WILLIAM MAITLAND Nov 1964 American Director 2010-06-04 UNTIL 2013-05-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN SHIPLEY & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AXA XL UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65120 - Non-life insurance
SCHRODER INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHAPS CLEARING COMPANY LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICKLEGATE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PERSHING LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSHING SECURITIES LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PERSHING HOLDINGS (UK) LIMITED LIVERPOOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
SOCIETE GENERALE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MODULR FS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BNY MELLON (CYPRUS) NOMINEES LIMITED Dissolved... FULL None Supplied