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- BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
COMPANY NUMBER
01796367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/1984
(40 years and 9 months old)
WEBSITE
https://www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2006
06/05/2009
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED
View all previous names
Previous Names
21/03/2006 06/05/2009 MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED
02/03/2004 21/03/2006 RUSSELL
23/08/2002 02/03/2004 RUSSELL
30/03/1984 23/08/2002 COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED
01/03/1984 30/03/1984 HACKREMCO (NO.152) LIMITED
LONDON
EC4V 4LA
1 Royal Exchange Avenue
London
EC3V 3LT
160 Queen Victoria Street
LONDON
EC4V 4LA
Telephone: 71635566
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 |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2024 | Event: Mark Fraser Priestley (911508172) has left the board |
Credit Risk Overview
Want to learn more about BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE 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 BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 22/03/2011 - Present (13 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
14/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2024 | Event: Mark Fraser Priestley (911508172) has left the board |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Board Member Nicola Caroline Turner (930699116) Appointed |
Date: 02/02/2023 | Event: Dean Handley (903024016) has left the board |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member Matthew Rayner (929345584) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Board Member Elzbieta Kristen-Szablewska (928241087) Appointed |
Date: 27/04/2021 | Event: New Board Member Dean Handley (903024016) Appointed |
Date: 20/04/2021 | Event: New Board Member Dean Handley (928215872) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: New Board Member Marnix Zwartbol (926361556) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: Alan John Wilcock (906547174) has left the board |
Date: 26/03/2019 | Event: New Board Member Graeme Andrew Porrett (925665772) Appointed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2017 | Event: New Board Member Lawrence John Langenhan (922790474) Appointed |
Date: 05/12/2016 | Event: Debra A Baker (917598769) has left the board |
Date: 05/12/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2016 | Event: New Board Member Mark Fraser Priestley (911508172) Appointed |
Date: 29/07/2016 | Event: Mark Fraser Priestley (911540548) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 31/07/2015 | Event: New Confirmation Statement filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: BNY MELLON SECRETARIES (UK) LIMITED (915984597) has left the board |
Date: 07/11/2013 | Event: New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 22/02/2013 | Event: New Board Member Debra A Baker (917598769) Appointed |
Date: 17/01/2013 | Event: Donald Gould (916010850) has left the board |
Date: 17/01/2013 | Event: New Accounts filed |
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