THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB577718195

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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 Status	Incorporation date	Company 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 (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	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 XBK (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	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	ST ANDREW'S INSURANCE PLC	Director	2017-06-01	CURRENT	1995-09-15	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	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.

Date	Document Type	Document Description
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR MOHIT KUMAR SARVAIYA
2024-10-09		REGISTRATION OF A CHARGE / CHARGE CODE 032361210009
2024-09-05		DIRECTOR APPOINTED MR WILSON LEECH
2024-09-05		CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR PAOLA BERGAMASCHI BROYD
2024-05-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-01		REGISTRATION OF A CHARGE / CHARGE CODE 032361210008
2024-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 032361210007
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JACK
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR JOHN MEIKLE JOHNSTON
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-17		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-04		DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES
2023-03-27		DIRECTOR APPOINTED MR MOHIT KUMAR SARVAIYA
2023-03-27		DIRECTOR APPOINTED MR MOHIT KUMAR SARVAIYA
2023-02-24		DIRECTOR APPOINTED MS ROBIN CULVER SAVCHUK
2022-09-30		REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-30		Director's details changed for Mr Hani Kablawi on 2022-09-30
2022-09-30		REGISTERED OFFICE CHANGED ON 30/09/22 FROM 160 Queen Victoria Street Queen Victoria Street London EC4V 4LA England
2022-09-30		REGISTERED OFFICE CHANGED ON 30/09/22 FROM 160 Queen Victoria Street London EC4V 4LA United Kingdom
2022-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/22 FROM 1 Canada Square London E14 5AL
2022-09-30	CH01	Director's details changed for Mr Hani Kablawi on 2022-09-30
2022-08-23		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032361210006
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE REVELL
2022-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE DAMSELL
2022-04-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2022-03-24	AP01	DIRECTOR APPOINTED MR GEORGE ANDREW EFTHIMIOU
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-04	CH01	Director's details changed for Mr Hani Kablawi on 2021-08-04
2021-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032361210005
2021-06-25	AP01	DIRECTOR APPOINTED MISS MELANIE JILL DODDS
2021-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GREGORY
2021-03-24	AP01	DIRECTOR APPOINTED MS SUSAN JANE REVELL
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD PATRICK WHEATLEY
2020-10-19	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19
2020-10-19	PSC09	Withdrawal of a person with significant control statement on 2020-10-19
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20	AP01	DIRECTOR APPOINTED MS KATHERINE JANE DAMSELL
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLQUHOUN COLE-FONTAYN
2017-10-02	AP01	DIRECTOR APPOINTED MR JOHN MEIKLE JOHNSTON
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY SHEPPERD
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-21	PSC08	Notification of a person with significant control statement
2017-08-17	PSC07	CESSATION OF BNY MELLON HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	AP01	DIRECTOR APPOINTED MS PAOLA BERGAMASCHI
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MEIKLE JOHNSTON
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 519694974
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-04	AP01	DIRECTOR APPOINTED EMILY SHEPPERD
2016-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	SH01	07/03/16 STATEMENT OF CAPITAL GBP 519694974
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 249694974
2015-09-01	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES C MCELENEY
2014-12-19	MISC	Section 519 of the companies act 2006
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-12-17	MISC	Section 519
2014-12-17	AUD	AUDITOR'S RESIGNATION
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 249694974
2014-09-10	AR01	09/08/14 FULL LIST
2014-07-03	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM JACK
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	AP01	DIRECTOR APPOINTED MR KEVIN JOHN GREGORY
2014-04-15	AP01	DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROY
2013-11-22	SH01	18/11/13 STATEMENT OF CAPITAL GBP 249694974
2013-11-19	AP01	DIRECTOR APPOINTED JOSEPH GERARD PATRICK WHEATLEY
2013-09-04	AR01	09/08/13 FULL LIST
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15	AR01	09/08/12 FULL LIST
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK FROUD
2012-05-23	RES01	ADOPT ARTICLES 18/04/2012
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AP01	DIRECTOR APPOINTED MR HANI KABLAWI
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY
2011-09-22	RES01	ADOPT ARTICLES 15/09/2011
2011-09-06	AP01	DIRECTOR APPOINTED JAMES C MCELENEY
2011-09-01	AR01	09/08/11 FULL LIST
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-08-24	RES01	ADOPT ARTICLES 12/08/2011
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-08-16	AP01	DIRECTOR APPOINTED JONATHAN JAMES WILLIS
2011-08-16	AP01	DIRECTOR APPOINTED MICHAEL COLQUHOUN COLE-FONTAYN
2011-07-19	AP01	DIRECTOR APPOINTED FRANK FROUD
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIAN SWEENEY
2011-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NADINE CHAKAR
2011-03-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 03/03/2011
2010-12-15	AP01	DIRECTOR APPOINTED JOHN ROY
2010-09-06	AR01	09/08/10 FULL LIST
2010-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-11	AP01	DIRECTOR APPOINTED TIMOTHY KEANEY
2009-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2009-09-17	288a	DIRECTOR APPOINTED FABIAN MALACHY SWEENEY
2009-09-04	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 03/03/2009
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 21/11/2008
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 21/11/2008
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KERR / 21/11/2008
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 21/11/2008
2008-09-04	288c	SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2008-09-04	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-17	123	NC INC ALREADY ADJUSTED 24/06/08
2008-07-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-10	RES04	GBP NC 200000000/250000000 24/06/2008
2008-07-10	88(2)	AD 01/07/08 GBP SI 2484000@1=2484000 GBP IC 200000000/202484000
2008-06-20	CERTNM	COMPANY NAME CHANGED THE BANK OF NEW YORK EUROPE LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-04-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-01-09	288b	DIRECTOR RESIGNED
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-08	AUD	AUDITOR'S RESIGNATION
2007-10-22	288b	DIRECTOR RESIGNED
2007-08-10	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	288b	DIRECTOR RESIGNED
2007-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-01-12	288b	DIRECTOR 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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	9
Mortgages/Charges outstanding	8
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

Date	Import Code	Imported Goods classification description
2015-07-01	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2015-07-01	85176200	Machines 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)
2015-06-01	42022900	Handbags, 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
2015-06-01	42029900	Travelling-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)
2015-06-01	63059000	Sacks 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

Bank of New York Mellon CORP : Ultimate parent company :

BNY Mellon Asset Management International Ltd
Newton Capital Management LTD
Newton Capital Management, LTD
Pareto Investment Management
Bank of New York Capital Markets
The Bank of New York Capital Markets
Walter Scott & Partners
Walter Scott and Partners
BNY Mellon Asset Management International
BNY Mellon Asset Management International Holdings
BNY Mellon Fund Managers
BNY Mellon International
Newton Capital Management
Newton Investment Management
Newton Management
Alcentra Ltd
Insight Investment Funds Management
Insight Investment Management (Global)
Bank of New York Mellon (International)
The Bank of New York Mellon (International)
BNY Mellon International Asset Management Group
Insight Investment Management
Pershing Securities LLC
BNY Holdings (UK) - Incorporation: England
BNY Holdings (UK) Inc: England
Pershing
Pershing Holdings (UK) - Incorporation: England
Pershing Holdings (UK) Inc: England
Pershing Securities
BNY Mellon Holdings (UK) - Incorporation: England
BNY Mellon Holdings (UK) Inc: England

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Last Datalog update:	2024-11-05 07:26:29
Primary Source:	Companies House

Company Overview

Company Officers of THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

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