The Bank Of New York Mellon (International) Limited
Company Profile
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Large EnterpriseThe Bank Of New York Mellon (international) Limited
03236121•Private Limited With Share Capital
160 Queen Victoria Street, London, EC4V4LA
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Incorporated
09/08/1996
Company Age
29 years
Directors
9
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Bank Of New York Mellon (international) Limited (03236121) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in london, EC4V4LA. The company operates under SIC code 64999 and is classified as Large Enterprise.
The bank of new york mellon (international) limited is a banking company based out of one canada sq, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/08/1996
EC4V4LA
Financial Overview
Total Assets
£8.01B
Liabilities
£6.92B
Net Assets
£1.08B
Turnover
£520.83M
Cash
£2.69B
Key Metrics
9
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Resolution
Category:Resolution
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Resolution
Category:Resolution
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months6
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Piccadilly Gardens, Manchester, M11RN
3 Hardman Street, Spinningfields, Manchester, M33HF
160 Queen Victoria Street, London, EC4V4LARegistered
Related Companies
10
Contact
02075701784
160 Queen Victoria Street, London, EC4V4LA