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Home > England & Wales Companies > THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Company Information for

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
03236121
Private Limited Company
Active

Company Overview

About The Bank Of New York Mellon (international) Ltd
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED was founded on 1996-08-09 and has its registered office in London. The organisation's status is listed as "Active". The Bank Of New York Mellon (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
 
Legal Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in E14
 
Previous Names
THE BANK OF NEW YORK EUROPE LIMITED20/06/2008
Filing Information
Company Number 03236121
Company ID Number 03236121
Date formed 1996-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB577718195  
Last Datalog update: 2024-05-05 07:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
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Company Officers of THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2000-11-30
PAOLA BERGAMASCHI BROYD
 Director 2017-05-01
KATHERINE JANE DAMSELL
 Director 2018-03-20
KEVIN JOHN GREGORY
 Director 2014-04-08
JOHN WILLIAM JACK
 Director 2014-06-09
JOHN MEIKLE JOHNSTON
 Director 2017-10-02
HANI KABLAWI
 Director 2012-03-28
SOPHIE JANE O'CONNOR
 Director 2014-04-08
JOSEPH GERARD PATRICK WHEATLEY
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLQUHOUN COLE-FONTAYN
 Director 2011-07-29 2017-12-15
JOHN MEIKLE JOHNSTON
 Director 2007-03-06 2017-03-31
FRANK MONTAGUE FROUD
 Director 2011-07-07 2012-05-22
TIMOTHY FRANCIS KEANEY
 Director 2009-10-28 2011-09-29
NADINE S CHAKAR
 Director 2007-12-21 2011-04-26
ANDREW JEFF BELL
 Director 2006-04-25 2009-09-21
TIMOTHY FRANCIS KEANEY
 Director 2004-02-12 2007-10-12
WARREN KINSEY CORNING
 Director 2006-08-29 2007-07-02
ANGUS KENNETH CAMERON
 Director 2004-12-14 2007-01-09
ALAN RICHARD GRIFFITH
 Director 1999-10-31 2005-06-24
NICHOLAS CHARLES COLEMAN
 Director 2002-01-31 2003-06-06
PETER RICHARD ALLEN
 Director 1999-10-29 2001-11-06
KEITH NIGEL GRANT
 Company Secretary 1998-09-10 2000-11-30
JOHN ALASTAIR NIGEL CAMERON
 Director 1999-10-31 2000-11-15
DAVID JOHN BATTEN
 Director 1996-11-25 1999-10-29
JEFFREY WILLIAM JAMES COLEMAN
 Director 1996-11-25 1999-10-29
KENNETH JAMES DUNCOMBE
 Director 1997-09-22 1999-10-29
DAVID RAMSAY FORTUNE
 Director 1996-11-25 1999-10-29
ROBERT ALEC JACKMAN
 Director 1996-11-25 1999-10-29
KEITH JOHN HOFFMAN
 Director 1996-11-25 1999-03-31
ROBERT ALEC JACKMAN
 Company Secretary 1998-04-23 1998-09-10
ROBERT EDWARD STUART LITTLEJOHN
 Company Secretary 1996-09-02 1998-04-23
MICHAEL DEVINE
 Director 1996-10-07 1997-03-18
HEW CAMPBELL
 Director 1996-09-02 1996-11-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-09 1996-09-02
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-09 1996-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
KATHERINE JANE DAMSELL AUTUMN END MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2017-09-28 Active
KEVIN JOHN GREGORY PARADIGM NORTON HOLDINGS LIMITED Director 2016-04-01 CURRENT 2014-06-11 Active
KEVIN JOHN GREGORY PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2014-08-04 CURRENT 2001-05-22 Active
JOHN WILLIAM JACK BNY MELLON HOLDINGS (UK) LIMITED Director 2015-08-19 CURRENT 1996-08-09 Liquidation
JOHN WILLIAM JACK BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Director 2014-04-04 CURRENT 2013-11-20 Active
JOHN WILLIAM JACK BNY MELLON INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1996-02-22 Active
JOHN WILLIAM JACK THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Director 2013-08-07 CURRENT 1983-04-06 Liquidation
JOHN WILLIAM JACK BNYM GIS (UK) FUNDING II LLC Director 2011-07-07 CURRENT 2010-06-09 Active
JOHN WILLIAM JACK ST GILES CHRISTIAN MISSION(THE) Director 1994-04-26 CURRENT 1928-02-22 Active
JOHN MEIKLE JOHNSTON MELLON EUROPE PENSION (NOMINEES) LIMITED Director 2016-02-23 CURRENT 1988-10-13 Active
HANI KABLAWI THE BANK OF NEW YORK MELLON SA/NV Director 2012-07-25 CURRENT 2009-10-01 Active
HANI KABLAWI ARAB BANKERS ASSOCIATION Director 2010-12-14 CURRENT 1984-07-26 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS LIMITED Director 2017-06-01 CURRENT 1996-05-02 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE LIMITED Director 2017-06-01 CURRENT 1925-03-09 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR ST ANDREW'S INSURANCE PLC Director 2017-06-01 CURRENT 1995-09-15 Active
SOPHIE JANE O'CONNOR PERSHING HOLDINGS (UK) LIMITED Director 2016-07-27 CURRENT 2003-02-07 Active
SOPHIE JANE O'CONNOR PERSHING SECURITIES LIMITED Director 2016-07-27 CURRENT 1990-02-27 Active
SOPHIE JANE O'CONNOR PERSHING LIMITED Director 2016-07-27 CURRENT 1986-11-10 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE SERVICES LIMITED Director 2016-02-01 CURRENT 1999-08-23 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE LIMITED Director 2016-02-01 CURRENT 2000-03-27 Active
JOSEPH GERARD PATRICK WHEATLEY AIB CUSTODIAL NOMINEES LIMITED Director 1993-09-23 CURRENT 1993-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 032361210008
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 032361210007
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JACK
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN MEIKLE JOHNSTON
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-04DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES
2023-03-27DIRECTOR APPOINTED MR MOHIT KUMAR SARVAIYA
2023-03-27DIRECTOR APPOINTED MR MOHIT KUMAR SARVAIYA
2023-02-24DIRECTOR APPOINTED MS ROBIN CULVER SAVCHUK
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-30Director's details changed for Mr Hani Kablawi on 2022-09-30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 160 Queen Victoria Street Queen Victoria Street London EC4V 4LA England
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 160 Queen Victoria Street London EC4V 4LA United Kingdom
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-30CH01Director's details changed for Mr Hani Kablawi on 2022-09-30
2022-08-23CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032361210006
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE REVELL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE DAMSELL
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2022-03-24AP01DIRECTOR APPOINTED MR GEORGE ANDREW EFTHIMIOU
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mr Hani Kablawi on 2021-08-04
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032361210005
2021-06-25AP01DIRECTOR APPOINTED MISS MELANIE JILL DODDS
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GREGORY
2021-03-24AP01DIRECTOR APPOINTED MS SUSAN JANE REVELL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD PATRICK WHEATLEY
2020-10-19PSC02Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19
2020-10-19PSC09Withdrawal of a person with significant control statement on 2020-10-19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20AP01DIRECTOR APPOINTED MS KATHERINE JANE DAMSELL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLQUHOUN COLE-FONTAYN
2017-10-02AP01DIRECTOR APPOINTED MR JOHN MEIKLE JOHNSTON
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY SHEPPERD
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-21PSC08Notification of a person with significant control statement
2017-08-17PSC07CESSATION OF BNY MELLON HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MS PAOLA BERGAMASCHI
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEIKLE JOHNSTON
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 519694974
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED EMILY SHEPPERD
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31SH0107/03/16 STATEMENT OF CAPITAL GBP 519694974
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 249694974
2015-09-01AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES C MCELENEY
2014-12-19MISCSection 519 of the companies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 249694974
2014-09-10AR0109/08/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR JOHN WILLIAM JACK
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN JOHN GREGORY
2014-04-15AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROY
2013-11-22SH0118/11/13 STATEMENT OF CAPITAL GBP 249694974
2013-11-19AP01DIRECTOR APPOINTED JOSEPH GERARD PATRICK WHEATLEY
2013-09-04AR0109/08/13 FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0109/08/12 FULL LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK FROUD
2012-05-23RES01ADOPT ARTICLES 18/04/2012
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED MR HANI KABLAWI
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY
2011-09-22RES01ADOPT ARTICLES 15/09/2011
2011-09-06AP01DIRECTOR APPOINTED JAMES C MCELENEY
2011-09-01AR0109/08/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-08-24RES01ADOPT ARTICLES 12/08/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-08-16AP01DIRECTOR APPOINTED JONATHAN JAMES WILLIS
2011-08-16AP01DIRECTOR APPOINTED MICHAEL COLQUHOUN COLE-FONTAYN
2011-07-19AP01DIRECTOR APPOINTED FRANK FROUD
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN SWEENEY
2011-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NADINE CHAKAR
2011-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 03/03/2011
2010-12-15AP01DIRECTOR APPOINTED JOHN ROY
2010-09-06AR0109/08/10 FULL LIST
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-11AP01DIRECTOR APPOINTED TIMOTHY KEANEY
2009-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2009-09-17288aDIRECTOR APPOINTED FABIAN MALACHY SWEENEY
2009-09-04363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 03/03/2009
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 21/11/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 21/11/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KERR / 21/11/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 21/11/2008
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2008-09-04363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-17123NC INC ALREADY ADJUSTED 24/06/08
2008-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-10RES04GBP NC 200000000/250000000 24/06/2008
2008-07-1088(2)AD 01/07/08 GBP SI 2484000@1=2484000 GBP IC 200000000/202484000
2008-06-20CERTNMCOMPANY NAME CHANGED THE BANK OF NEW YORK EUROPE LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-11288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-08AUDAUDITOR'S RESIGNATION
2007-10-22288bDIRECTOR RESIGNED
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288bDIRECTOR RESIGNED
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority USA Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER NOVATION AGREEMENT 2006-05-15 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
SECURITY AGREEMENT 2002-03-04 Outstanding THE BANK OF NEW YORK
DEED OF CHARGE 1997-06-12 Satisfied MIDLAND BANK PLC
COLLATERAL AGREEMENT 1997-03-20 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE EUROBANK ERGASIAS SA 2010-03-17 Outstanding

We have found 1 mortgage charges which are owed to THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Income
Government Income
We have not found government income sources for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4V 4LA