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Summary

Affiliates

Contact details

Officers67

Events2

Documents105

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 1996 (28 years ago)

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Summary

NameTHE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Historical names
  • THE BANK OF NEW YORK EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03236121
LEI Code
  • 549300KP56LL8NKKFL47
Incorporation Date09 Aug 1996 (28 years ago) / 161 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LIOV **************************

ActiveUnited Kingdom

CFAC **********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 160 QUEEN VICTORIA STREET, EC4V 4LA

Officers

individual

IndividualUnited Kingdom

Bny Mellon Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Sweeney, Fabian Malachy

Director


Appointed on01 Sep 2009

Resigned on08 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tessler, Jeffrey

Director


Appointed on31 Oct 1999

Resigned on15 Dec 2003

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on09 Aug 1996

Resigned on02 Sep 1996

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on09 Aug 1996

Resigned on02 Sep 1996

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Events

Old value

20 Jun 2008

Name changeTHE BANK OF NEW YORK EUROPE LIMITED

29 Oct 1999

Name changeRBS TRUST BANK LTD.

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
30 Sep 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300KP56LL8NKKFL47
  • Legal nameTHE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
  • Registration date21 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Nov 2023
  • Next renewal19 Nov 2024

Related companies by officers

Frequently asked questions

Where is THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's headquarters?

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's headquarters is located at ENGLAND, LONDON, 160 QUEEN VICTORIA STREET, EC4V 4LA

What is THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's industry?

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED started?

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED was started in 1996

What is the LEI number of THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED?

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED LEI number is 549300KP56LL8NKKFL47

Sources: Companies House