THE BANK OF NEW YORK MELLON SA/NV
Other
General Information
NAME
THE BANK OF NEW YORK MELLON SA/NV
COMPANY NUMBER
FC029379
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2009
(15 years and 2 months old)
WEBSITE
BNYMELLON.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
B-1000
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 71635566
Boulevard Anspaachlaan 1
Brussels
B-1000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2022 | New Accounts filed |
| 15/06/2022 | Susan Jane Revell (912850746) has left the board |
| 15/02/2022 | Leonique Van Houwelingen (922694271) has left the board |
Credit Risk Overview
Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2012 - Present (12years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2022 | New Accounts filed |
| 15/06/2022 | Susan Jane Revell (912850746) has left the board |
| 15/02/2022 | Leonique Van Houwelingen (922694271) has left the board |
| 15/11/2021 | New Board Member Manrnix Zwartbol (928938044) Appointed |
| 15/11/2021 | New Board Member Bjoern Boris Storim (928937901) Appointed |
| 15/11/2021 | New Board Member Susan Jane Revell (912850746) Appointed |
| 15/11/2021 | New Board Member Marcia Ina Cantor-Grable (919963757) Appointed |
| 15/11/2021 | New Board Member Roderick Marie Stella Maris Munsters (928938126) Appointed |
| 15/11/2021 | New Board Member Senthilkumar Santhankrishnan (928937680) Appointed |
| 15/11/2021 | Peter Thomas Johnston (922535683) has left the board |
| 15/11/2021 | Nathalie Ryckaert (923838181) has left the board |
| 12/11/2021 | New Company Secretary Aude Vercheval (928934926) Appointed |
| 22/10/2021 | Ahto Laura (919579186) has left the board |
| 26/02/2018 | Michael Colquhoun Cole-Fontayn (915396735) has left the board |
| 26/02/2018 | Marziniak Jurgen (919579172) has left the board |
| 01/10/2017 | New Accounts filed |
| 29/09/2017 | New Company Secretary Nathalie Ryckaert (923838181) Appointed |
| 29/09/2017 | Olivia Becher (919515913) has left the board |
| 16/03/2017 | New Board Member Marie-Helene Cretu (922694294) Appointed |
| 16/03/2017 | New Board Member Leonique Van Houwelingen (922694271) Appointed |
| 27/02/2017 | Patrick Madelaine (914813243) has left the board |
| 27/02/2017 | Patrick Joseph Duffy (919584372) has left the board |
| 27/02/2017 | Woetzel Kurt D (919579314) has left the board |
| 27/02/2017 | Peetz Karen B (919579306) has left the board |
| 27/02/2017 | New Board Member Peter Johnston (922535683) Appointed |
| 21/02/2017 | New Accounts filed |
| 29/05/2015 | James C McEleney (916280296) has left the board |
| 28/05/2015 | Wim Karel Hautekiet (919579138) has left the board |
| 28/04/2015 | John Michael Roy (914813244) has left the board |
| 23/03/2015 | James C McEleney (919579251) has left the board |
| 23/03/2015 | New Board Member James C McEleney (916280296) Appointed |
| 19/03/2015 | James William Maitland (919584387) has left the board |
| 17/03/2015 | New Board Member James William Maitland (919584387) Appointed |
| 17/03/2015 | New Board Member Michael Colquhoun Cole-Fontayn (915396735) Appointed |
| 17/03/2015 | New Board Member Patrick Joseph Duffy (919584372) Appointed |
| 17/03/2015 | Michael Cole-Fontayn (919579302) has left the board |
| 16/03/2015 | William Abercrombie Kerr (912591981) has left the board |
| 16/03/2015 | Frank Montague Froud (906129395) has left the board |
| 16/03/2015 | Edward John Kemp (919576775) has left the board |
| 16/03/2015 | Timothy Francis Keaney (913242130) has left the board |
| 16/03/2015 | New Board Member Michael Cole-Fontayn (919579302) Appointed |
| 16/03/2015 | New Board Member Woetzel Kurt D (919579314) Appointed |
| 16/03/2015 | New Board Member Olivier Patrick Jean-Pierre Madeline Lefebvre (919580144) Appointed |
| 16/03/2015 | New Board Member James C McEleney (919579251) Appointed |
| 16/03/2015 | New Board Member Ahto Laura (919579186) Appointed |
| 16/03/2015 | New Board Member Marziniak Jurgen (919579172) Appointed |
| 16/03/2015 | New Board Member Wim Karel Hautekiet (919579138) Appointed |
| 16/03/2015 | New Board Member Hedi Ben Mahmoud (919579126) Appointed |
| 16/03/2015 | New Board Member Peetz Karen B (919579306) Appointed |
| 16/03/2015 | Daron Pearce (914598020) has left the board |
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