This company is commonly known as The Bank Of New York Mellon Sa/nv. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boulevard Anspachlaan 1, Brussels, Belgium, | Secretary | 16 March 2019 | Active |
| Boulevard Anspachlaan 1, Brussells, Belgium, | Director | 30 December 2014 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 30 November 2012 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 19 March 2021 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 21 April 2016 | Active |
| Bny Mellon, 160 Queen Victoria Street, London, United Kingdom, | Director | 25 July 2012 | Active |
| Boulevard Anspachlaan 1, Rue Montoyer 46, Brussels, Belgium, | Director | 30 December 2014 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 19 March 2021 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 25 September 2013 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 28 January 2021 | Active |
| Boulevard Anspaachlaan 1, Brussels, Belgium, | Director | 16 July 2021 | Active |
| Boulevard Anspachlaan 1, Brussels, Belgium, | Director | 19 March 2021 | Active |
| Rue Monteyer 46, Brussels 1000, Belgium, | Secretary | 06 April 2011 | Active |
| 46, Rue Montoyerstraat, Brussels, Belgium, | Secretary | 12 January 2010 | Active |
| Rue Montonyerstraat 46, 1000 Brussels, Belgium, | Secretary | 20 August 2015 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 12 January 2010 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 12 January 2010 | Active |
| 46, Rue Montoyerstraat, Brussels, Belgium, | Director | 12 January 2010 | Active |
| 46, Rue Montoyerstraat, Brussels, Belgium, | Director | 12 January 2010 | Active |
| Rue Montoyer 46, Brussels 1000, Belgium, | Director | 06 December 2011 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 12 January 2010 | Active |
| One, Canada Square, 41st Floor, London, Uk, E14 5AL | Director | 06 December 2011 | Active |
| Hanover Building, Windmill Lan, Dublin 2, The Republic Of Ireland, | Director | 18 July 2013 | Active |
| One, Wall Street, New York, Usa, | Director | 12 January 2010 | Active |
| Rue Montoyer 46, Brussels, Belgium, | Director | 14 June 2010 | Active |
| Niedarlassung, Frankfurt Garden Towers, Neue Mainzer, Strasse 46-50, 60311 Frankfurt Am Main, Germany, | Director | 12 January 2010 | Active |
| Rue Montoyer 46, Brussells, Belgium, | Director | 03 October 2012 | Active |
| 225, Liberty Street, New York 10286, United States, | Director | 21 April 2016 | Active |
| Rue Montoyer 46, Brussells, Belgium, | Director | 18 July 2013 | Active |
| One, Wall Street, New York Ny, Usa, | Director | 01 January 2015 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 12 January 2010 | Active |
| Rue Montoyer 46, Brussels, Belgium, | Director | 17 April 2012 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 12 January 2010 | Active |
| 1, Wall Street, New York Ny, Usa, | Director | 01 January 2015 | Active |
| Rue Montoyer 46, Brussells, Belgium, | Director | 01 January 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-14 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person secretary overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-07-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-06-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-06-10 | Other | Change company details overseas company. | Download |
| 2022-06-10 | Other | Change company details overseas company. | Download |
| 2022-06-10 | Other | Change company details overseas company with change details. | Download |
| 2022-06-10 | Other | Change company details overseas company. | Download |
| 2022-02-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-11-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-11-11 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
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