THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
COMPANY NUMBER
03236121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/1996
(28 years and 3 months old)
WEBSITE
http://bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1999
20/06/2008
THE BANK OF NEW YORK EUROPE LIMITED
View all previous names
LONDON
EC4V 4LA
Telephone: 02075701784
TPS: No
160 Queen Victoria Street
LONDON
EC4V 4LA
Telephone: 75701784
3 Hardman Street
Spinningfields
Manchester
M3 3HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY INTERNATIONAL FINANCING CORPORATION | N/A | N/A |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| BNY CLASS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mohit Kumar Sarvaiya (926691493) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Wilson Leech (932684580) Appointed |
Credit Risk Overview
Want to learn more about THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2000 - Present (24years) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mohit Kumar Sarvaiya (926691493) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Wilson Leech (932684580) Appointed |
| 03/07/2024 | Paola Bergamaschi Broyd (908706816) has left the board |
| 06/06/2024 | New Board Member Jonathan Mann (932370555) Appointed |
| 11/05/2024 | New Accounts filed |
| 08/01/2024 | John William Jack (903965274) has left the board |
| 08/01/2024 | John Meikle Johnston (911607074) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Priscilla Ann Davies (913598660) Appointed |
| 17/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Mohit Kumar Sarvaiya (926691493) Appointed |
| 28/02/2023 | New Board Member Robin Culver Savchuk (918047749) Appointed |
| 13/12/2022 | Sophie Jane O'Connor (917122214) has left the board |
| 01/11/2022 | New Board Member Michael Anthony Murphy (929886186) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Susan Jane Revell (912850746) has left the board |
| 11/05/2022 | Katherine Jane Damsell (924396802) has left the board |
| 03/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member George Andrew Efthimiou (909311797) Appointed |
| 28/03/2022 | New Board Member George Andrew Efthimiou (909311797) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Melanie Jill Dodds (923495241) Appointed |
| 12/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Susan Jane Revell (912850746) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 29/03/2018 | Katherine Jane Damsell (924440276) has left the board |
| 29/03/2018 | New Board Member Katherine Jane Damsell (924396802) Appointed |
| 22/03/2018 | New Board Member Katherine Jane Damsell (924440276) Appointed |
| 19/12/2017 | New Board Member John Meikle Johnston (911607074) Appointed |
| 19/12/2017 | Michael Colquhoun Cole-Fontayn (915396735) has left the board |
| 07/09/2017 | Emily Shepperd (920964905) has left the board |
| 25/08/2017 | New Annual Return filed |
| 16/05/2017 | Paola Bergamaschi (923071184) has left the board |
| 16/05/2017 | New Board Member Paola Bergamaschi Broyd (908706816) Appointed |
| 14/05/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Paola Bergamaschi (923071184) Appointed |
| 06/04/2017 | John Meikle Johnston (911607074) has left the board |
| 20/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Emily Shepperd (920964905) Appointed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
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