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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, England, United Kingdom
Company Information
- Company registration number
- 03236121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA
- England 160 Queen Victoria Street, London, EC4V 4LA, England UK
Management
- Managing Directors
- BERGAMASCHI BROYD, Paola
- KABLAWI, Hani
- DODDS, Melanie Jill
- EFTHIMIOU, George Andrew
- MURPHY, Michael Anthony
- SAVCHUK, Robin Culver
- SARVAIYA, Mohit Kumar
- DAVIES, Priscilla Ann
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-09
- Age Of Company 1996-08-09 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BANK OF NEW YORK EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300KP56LL8NKKFL47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
✓
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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Description
- THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03236121. Its current trading status is "live". It was registered 1996-08-09. It was previously called THE BANK OF NEW YORK EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 160 Queen Victoria Street .
Get THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bank Of New York Mellon (International) Limited - 160 Queen Victoria Street, London, EC4V 4LA, England, United Kingdom
- 1996-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03236121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03236121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03236121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-full (2023-05-10) - AA
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-full (2022-04-28) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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change-person-director-company-with-change-date (2022-09-30) - CH01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-full (2021-05-07) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-19) - PSC09
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-full (2020-05-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-08-21) - PSC08
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confirmation-statement-with-updates (2017-08-21) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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capital-allotment-shares (2016-03-31) - SH01
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confirmation-statement-with-updates (2016-08-15) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-05-01) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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accounts-with-accounts-type-full (2014-05-02) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-22) - SH01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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keyboard_arrow_right 2012
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-05-21) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-accounts-type-group (2011-05-20) - AA
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-corporate-secretary-company-with-change-date (2011-03-03) - CH04
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termination-director-company-with-name (2011-08-18) - TM01
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resolution (2011-08-24) - RESOLUTIONS
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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resolution (2011-09-22) - RESOLUTIONS
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termination-director-company-with-name (2011-09-29) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-group (2009-05-16) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-09-17) - 288a
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-10-18) - TM01
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 88(2)
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legacy (2008-01-09) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-02-11) - 288b
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certificate-change-of-name-company (2008-06-20) - CERTNM
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-17) - 123
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-09-04) - 288c
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legacy (2008-11-21) - 288c
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legacy (2008-09-04) - 363a
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legacy (2008-11-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-group (2007-04-19) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-08-09) - 288c
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legacy (2007-08-10) - 363a
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legacy (2007-01-12) - 288b
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-11-16) - 288a
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legacy (2007-10-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-05-15) - 395
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legacy (2006-08-24) - 288c
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accounts-with-accounts-type-group (2006-04-11) - AA
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legacy (2006-09-19) - 288a
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legacy (2006-08-24) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-07) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-08-12) - 288c
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legacy (2005-08-11) - 363a
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legacy (2005-07-02) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288b
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-group (2004-04-29) - AA
-
legacy (2004-01-07) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-12-07) - 288c
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legacy (2004-12-22) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-18) - AA
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legacy (2003-06-11) - 288b
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legacy (2003-08-19) - 363s
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legacy (2003-10-07) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-09-20) - 363s
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accounts-with-accounts-type-group (2002-05-28) - AA
-
legacy (2002-03-04) - 395
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-11) - 288b
-
legacy (2002-08-15) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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accounts-with-accounts-type-group (2001-08-08) - AA
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legacy (2001-05-29) - 288b
-
legacy (2001-01-04) - 190
-
legacy (2001-01-04) - 325
-
legacy (2001-01-04) - 353
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keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288a
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auditors-resignation-company (2000-06-30) - AUD
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legacy (2000-08-30) - 363a
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legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full-group (2000-02-14) - AA
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legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288b
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legacy (1999-11-04) - 287
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memorandum-articles (1999-11-03) - MEM/ARTS
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certificate-change-of-name-company (1999-10-29) - CERTNM
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legacy (1999-08-26) - 363a
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legacy (1999-04-08) - 288b
-
legacy (1999-11-16) - 190
-
legacy (1999-11-16) - 353
-
legacy (1999-11-16) - 325
-
legacy (1999-11-16) - 225
-
legacy (1999-11-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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auditors-resignation-company (1998-09-07) - AUD
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legacy (1998-04-30) - 288b
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legacy (1998-04-30) - 288a
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legacy (1998-09-09) - 363a
-
legacy (1998-09-28) - 288a
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legacy (1998-10-14) - 288b
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accounts-with-accounts-type-full-group (1998-12-31) - AA
-
legacy (1998-09-28) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-04-03) - 88(2)R
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legacy (1997-04-03) - 123
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legacy (1997-03-27) - 155(6)a
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legacy (1997-03-20) - 395
-
legacy (1997-03-20) - 288b
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legacy (1997-02-04) - 288c
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certificate-change-of-name-company (1997-01-24) - CERTNM
-
legacy (1997-01-21) - 287
-
legacy (1997-01-07) - 288a
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-02) - 288b
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resolution (1997-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-12-18) - AA
-
legacy (1997-04-24) - 288a
-
legacy (1997-12-10) - 288c
-
legacy (1997-12-05) - 288c
-
legacy (1997-10-26) - 353
-
legacy (1997-10-26) - 190
-
legacy (1997-10-21) - 403a
-
legacy (1997-10-09) - 287
-
legacy (1997-10-02) - 288a
-
legacy (1997-09-29) - 288a
-
legacy (1997-09-17) - 363a
-
legacy (1997-10-26) - 325
-
legacy (1997-08-26) - 288c
-
legacy (1997-07-30) - 353
-
legacy (1997-07-30) - 325
-
legacy (1997-07-30) - 190
-
legacy (1997-07-02) - 395
-
legacy (1997-06-05) - 288c
-
legacy (1997-05-08) - 288c
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keyboard_arrow_right 1996
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incorporation-company (1996-08-09) - NEWINC
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legacy (1996-09-26) - 287
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legacy (1996-09-26) - 288
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legacy (1996-12-18) - 225
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certificate-change-of-name-company (1996-10-21) - CERTNM
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resolution (1996-12-11) - RESOLUTIONS
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legacy (1996-10-19) - 288a
