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THE BANK OF NEW YORK MELLON SA/NV

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

This company is commonly known as The Bank Of New York Mellon Sa/nv. The company was founded 15 years ago and was given the registration number FC029379. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:THE BANK OF NEW YORK MELLON SA/NV
Company Number:FC029379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2009
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulevard Anspachlaan 1, Brussels, Belgium,

Secretary16 March 2019Active
Boulevard Anspachlaan 1, Brussells, Belgium,

Director30 December 2014Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director30 November 2012Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director19 March 2021Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director21 April 2016Active
Bny Mellon, 160 Queen Victoria Street, London, United Kingdom,

Director25 July 2012Active
Boulevard Anspachlaan 1, Rue Montoyer 46, Brussels, Belgium,

Director30 December 2014Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director19 March 2021Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director25 September 2013Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director28 January 2021Active
Boulevard Anspaachlaan 1, Brussels, Belgium,

Director16 July 2021Active
Boulevard Anspachlaan 1, Brussels, Belgium,

Director19 March 2021Active
Rue Monteyer 46, Brussels 1000, Belgium,

Secretary06 April 2011Active
46, Rue Montoyerstraat, Brussels, Belgium,

Secretary12 January 2010Active
Rue Montonyerstraat 46, 1000 Brussels, Belgium,

Secretary20 August 2015Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 January 2010Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 January 2010Active
46, Rue Montoyerstraat, Brussels, Belgium,

Director12 January 2010Active
46, Rue Montoyerstraat, Brussels, Belgium,

Director12 January 2010Active
Rue Montoyer 46, Brussels 1000, Belgium,

Director06 December 2011Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 January 2010Active
One, Canada Square, 41st Floor, London, Uk, E14 5AL

Director06 December 2011Active
Hanover Building, Windmill Lan, Dublin 2, The Republic Of Ireland,

Director18 July 2013Active
One, Wall Street, New York, Usa,

Director12 January 2010Active
Rue Montoyer 46, Brussels, Belgium,

Director14 June 2010Active
Niedarlassung, Frankfurt Garden Towers, Neue Mainzer, Strasse 46-50, 60311 Frankfurt Am Main, Germany,

Director12 January 2010Active
Rue Montoyer 46, Brussells, Belgium,

Director03 October 2012Active
225, Liberty Street, New York 10286, United States,

Director21 April 2016Active
Rue Montoyer 46, Brussells, Belgium,

Director18 July 2013Active
One, Wall Street, New York Ny, Usa,

Director01 January 2015Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 January 2010Active
Rue Montoyer 46, Brussels, Belgium,

Director17 April 2012Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 January 2010Active
1, Wall Street, New York Ny, Usa,

Director01 January 2015Active
Rue Montoyer 46, Brussells, Belgium,

Director01 January 2015Active

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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