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BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bny Mellon Performance & Risk Analytics Europe Limited. The company was founded 40 years ago and was given the registration number 01796367. The firm's registered office is in LONDON. You can find them at One, Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Company Number:01796367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Canada Square, London, E14 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, EC4V 4LA

Corporate Secretary22 March 2011Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director12 April 2021Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director14 March 2019Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director23 August 2006Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director09 March 2022Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director20 March 2023Active
9 Healey Green Lane, Houses Hill, Huddersfield, HD5 0PB

Secretary-Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Secretary04 March 1997Active
One, Canada Square, London, England, E14 5AL

Director04 February 2013Active
9 Healey Green Lane, Houses Hill, Huddersfield, HD5 0PB

Director-Active
Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD

Director30 April 1998Active
Glenview, Manor Road, Sidmouth, EX10 8RR

Director27 January 2000Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Director02 August 2004Active
3 Elm Close, Darrington, Pontefract, WF8 3AF

Director-Active
Sommerlek Woodhurst Park, Oxted, RH8 9HA

Director-Active
Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, EX37 9QH

Director-Active
One, Canada Square, London, England, E14 5AL

Director05 May 2011Active
Harbury House Princes Well, Radwinter, Saffron Walden, CB10 2TE

Director01 September 1994Active
26 Bridle Path, Beddington, Croydon, CR0 4SB

Director-Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director11 March 2021Active
11500 Sw 216th Street, Vashon, United States Of America,

Director20 December 2001Active
The Downs, Chiddingfold, Godalming, GU8 4XJ

Director17 March 1994Active
4 Hearnville Road, London, SW12 8RR

Director18 September 1997Active
9 Edgewood Road, Pittsburgh, United States Of America, PA 15215

Director20 May 2003Active
One, Canada Square, London, E14 5AL

Director22 March 2017Active
33506 7th Place Sw, Federal Way, Washington, United States Of America,

Director20 December 2001Active
37 Leewood Road, Wellesley, United States Of America,

Director20 December 2001Active
16 Goodwins Court, Marblehead, Usa,

Director20 December 2001Active
9 Meadow Way, Chigwell, IG7 6LP

Director20 December 2001Active
13620 113th St Court East, Puyallup, Usa,

Director20 December 2001Active
10 Hamilton Place, Kingswood, Tadworth, KT20 6PU

Director-Active
One, Canada Square, London, England, E14 5AL

Director13 August 2002Active
8 Wheatley Grove, Ilkley, LS29 8RY

Director27 January 2000Active
One, Canada Square, London, E14 5AL

Director25 June 2019Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on:19 October 2020
Status:Active
Country of residence:United States
Address:240, Greenwich Street, New York, United States, NY 10286
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bny Mellon Performance & Risk Alalytics, Inc.
Notified on:04 June 2016
Status:Active
Country of residence:Usa
Address:135, Santilli Highway, Everett, Usa, 20108
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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