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Name

The Bank of NEW York Mellon (Internation AL) Limited
Address
160 Queen Victoria Street
London
EC4V 4LA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 May 2020
Company Register Name The Bank of NEW York Mellon (International) Limited
Company No. 03236121 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • The Bank of NEW York Europe Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Bank Of New York Mellon Corporation Status: Active Notified: 19/10/2020 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bny Mellon Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 03236179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Bergamaschi Broyd, Paola London, England Status: Active Notified: 01/05/2017 Date of Birth: 06/1961 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 30/11/2000 Role: Secretary Nationality: British
    Davies, Priscilla Ann London, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodds, Melanie Jill London, England Status: Active Notified: 21/06/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Efthimiou, George Andrew London, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kablawi, Hani London, England Status: Active Notified: 28/03/2012 Date of Birth: 07/1968 Occupation: None, Senior Executive Vice President Role: Director Country of Residence: England Nationality: British,American
    Leech, Wilson London, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mann, Jonathan London, England Status: Active Notified: 29/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Murphy, Michael Anthony London, England Status: Active Notified: 18/10/2022 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Savchuk, Robin Culver London, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1965 Occupation: Global Funding Executive Role: Director Country of Residence: England Nationality: Canadian
    Bergamaschi Broyd, Paola, Mrs. London, England Status: Ceased Notified: 01/05/2017 Ceased: 30/06/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Damsell, Katherine Jane London Status: Ceased Notified: 20/03/2018 Ceased: 05/05/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jack, John William London Status: Ceased Notified: 09/06/2014 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: International Cfo Thebank Of New York Me, International Cfo Thebank Of New York Mellon Role: Director Country of Residence: England Nationality: British
    Johnston, John Meikle London, England Status: Ceased Notified: 02/10/2017 Ceased: 31/12/2023 Date of Birth: 08/1960 Occupation: Director And Trustee Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane London Status: Ceased Notified: 08/04/2014 Ceased: 06/04/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sarvaiya, Mohit Kumar London, England Status: Ceased Notified: 22/03/2023 Ceased: 28/10/2024 Date of Birth: 03/1967 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cfac Payment Scheme Limited Status: Active Notified: 10/08/2018 Companies House Number: 07744359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Liov Management Company Limited Status: Active Notified: 12/04/2019 Companies House Number: 07708147 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Plot 9 Castlewood Limited Status: Active Notified: 15/03/2023 Companies House Number: 08065068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •