THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

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

This company is commonly known as The Bank Of New York Mellon (international) Limited. The company was founded 28 years ago and was given the registration number 03236121. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Company Number	:	03236121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Canada Square, London, E14 5AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Corporate Secretary	30 November 2000	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 May 2017	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 August 2023	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	21 June 2021	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	18 March 2022	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	28 March 2012	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	18 October 2022	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	22 March 2023	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	31 January 2023	Active
The Willows Pondtail Drive, Horsham, RH12 5HY	Secretary	10 September 1998	Active
Downas 27 Moss Lane, Pinner, HA5 3BB	Secretary	23 April 1998	Active
1 Paddock Close, Camberley, GU15 2BJ	Secretary	02 September 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 August 1996	Active
38 Blunts Wood Road, Haywards Heath, RH16 1NB	Director	29 October 1999	Active
18a Hayes Way, Beckenham, BR3 6RL	Director	25 November 1996	Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	25 April 2006	Active
1 Canada Square, London, E14 5AL	Director	14 December 2004	Active
36 St Andrews Square, Edinburgh, EH2 2YB	Director	31 October 1999	Active
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX	Director	02 September 1996	Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA	Director	21 December 2007	Active
1 Canada Square, London, E14 5AL	Director	29 July 2011	Active
141 Park Avenue, Ruislip, HA4 7UN	Director	25 November 1996	Active
Ashdown House East, Tanyard Lane, Danehill, RH17 7JW	Director	31 January 2002	Active
One Canada Square, London, E14 5AL	Director	29 August 2006	Active
1 Canada Square, London, E14 5AL	Director	20 March 2018	Active
36 Oakwood, Berkhamsted, HP4 3NQ	Director	07 October 1996	Active
3 Glendale Park, Hitches Lane, Fleet, GU13 8JL	Director	22 September 1997	Active
Wester Grange, North Berwick, EH39 4QT	Director	25 November 1996	Active
1 Canada Square, London, E14 5AL	Director	07 July 2011	Active
1 Canada Square, London, E14 5AL	Director	08 April 2014	Active
240 Central Park South, Apt 5r, New York Ny 10019, America,	Director	31 October 1999	Active
186 Boxley Road, Penenden Heath, Maidstone, ME14 2HG	Director	25 November 1996	Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA	Director	09 June 2014	Active
Downas 27 Moss Lane, Pinner, HA5 3BB	Director	25 November 1996	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	02 October 2017	Active

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 Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	160, Queen Victoria Street, London, England, EC4V 4LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement