UK Companies House feature
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Profile
- Company number
- 03236121
- Status
- Active
- Incorporation
- 1996-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adequate resources to continue in operational existence for a period of at least twelve months from the date that the financial statements are approved. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- BNY Trust Company Limited · 1% held · in liquidation
- BNY Mellon Secretaries (UK) Limited · 1% held · Nominee Company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | — | — |
| DAVIES, Priscilla Ann | Director | 2023-08-01 | Apr 1971 | British |
| DEGN-PETERSEN, Thomas | Director | 2025-12-12 | Jan 1973 | Danish |
| DODDS, Melanie Jill | Director | 2021-06-21 | Sep 1961 | British |
| EFTHIMIOU, George Andrew | Director | 2022-03-18 | Oct 1963 | British |
| LEECH, Wilson | Director | 2024-09-01 | Oct 1961 | British |
| MANN, Jonathan | Director | 2024-05-29 | May 1969 | British |
| NEATE, Catherine Elizabeth | Director | 2025-07-01 | Nov 1979 | British |
| SAVCHUK, Robin Culver | Director | 2023-01-31 | May 1965 | Canadian |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Keith Nigel | Secretary | 1998-09-10 | 2000-11-30 |
| JACKMAN, Robert Alec | Secretary | 1998-04-23 | 1998-09-10 |
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1996-09-02 | 1998-04-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-09 | 1996-09-02 |
| ALLEN, Peter Richard | Director | 1999-10-29 | 2001-11-06 |
| BATTEN, David John | Director | 1996-11-25 | 1999-10-29 |
| BELL, Andrew Jeff | Director | 2006-04-25 | 2009-09-21 |
| BERGAMASCHI BROYD, Paola, Mrs. | Director | 2017-05-01 | 2024-06-30 |
| CAMERON, Angus Kenneth | Director | 2004-12-14 | 2007-01-09 |
| CAMERON, John Alastair Nigel | Director | 1999-10-31 | 2000-11-15 |
| CAMPBELL, Hew | Director | 1996-09-02 | 1996-11-25 |
| CHAKAR, Nadine S, 030309 | Director | 2007-12-21 | 2011-04-26 |
| COLE-FONTAYN, Michael Colquhoun | Director | 2011-07-29 | 2017-12-15 |
| COLEMAN, Jeffrey William James | Director | 1996-11-25 | 1999-10-29 |
| COLEMAN, Nicholas Charles | Director | 2002-01-31 | 2003-06-06 |
| CORNING, Warren Kinsey | Director | 2006-08-29 | 2007-07-02 |
| DAMSELL, Katherine Jane | Director | 2018-03-20 | 2022-05-05 |
| DEVINE, Michael | Director | 1996-10-07 | 1997-03-18 |
| DUNCOMBE, Kenneth James | Director | 1997-09-22 | 1999-10-29 |
| FORTUNE, David Ramsay | Director | 1996-11-25 | 1999-10-29 |
| FROUD, Frank Montague | Director | 2011-07-07 | 2012-05-22 |
| GREGORY, Kevin John | Director | 2014-04-08 | 2021-04-08 |
| GRIFFITH, Alan Richard | Director | 1999-10-31 | 2005-06-24 |
| HOFFMAN, Keith John | Director | 1996-11-25 | 1999-03-31 |
| JACK, John William | Director | 2014-06-09 | 2023-12-31 |
| JACKMAN, Robert Alec | Director | 1996-11-25 | 1999-10-29 |
| JOHNSTON, John Meikle | Director | 2017-10-02 | 2023-12-31 |
| JOHNSTON, John Meikle | Director | 2007-03-06 | 2017-03-31 |
| KABLAWI, Hani | Director | 2012-03-28 | 2025-12-12 |
| KEANEY, Timothy Francis | Director | 2009-10-28 | 2011-09-29 |
| KEANEY, Timothy Francis | Director | 2004-02-12 | 2007-10-12 |
| KERR, William Abercrombie | Director | 2007-11-09 | 2011-08-15 |
| LEECH, Wilson | Director | 1996-11-25 | 1999-10-29 |
| LINDSAY, Gordon Alan, Dr | Director | 1996-11-25 | 2001-12-31 |
| LITTLEJOHN, Robert Edward Stuart | Director | 1996-09-02 | 1996-11-25 |
| MACDONALD, Hugh Alexander | Director | 1996-11-25 | 1999-10-29 |
| MARLOW, Trevor William | Director | 1996-10-07 | 1999-10-29 |
| MCELENEY, James C | Director | 2011-08-18 | 2015-03-31 |
| MEREDITH CARPENI, Regina Ann | Director | 2005-10-31 | 2007-12-13 |
| MOHAN, Stephen Terence | Director | 1998-04-07 | 1999-10-29 |
| MURPHY, Michael Anthony | Director | 2022-10-18 | 2025-04-11 |
| O'CONNOR, Sophie Jane | Director | 2014-04-08 | 2022-04-06 |
| PARKER, Frank Warren | Director | 1996-11-25 | 1999-10-29 |
| PERNA, Thomas Joseph | Director | 1999-10-31 | 2004-10-21 |
| PLUMBRIDGE, Christopher Francis | Director | 2000-05-10 | 2001-05-11 |
| REVELL, Susan Jane | Director | 2021-03-22 | 2022-05-31 |
| RICCIARDI, Fred John | Director | 1999-10-31 | 2008-01-08 |
| RICHARDSON, Stephen John | Director | 2001-10-31 | 2006-02-28 |
| ROBBIE, Heather | Director | 1996-11-25 | 1999-10-29 |
| ROY, John Michael | Director | 2010-12-13 | 2014-02-28 |
| SARVAIYA, Mohit Kumar | Director | 2023-03-22 | 2024-10-28 |
| SHEPPERD, Emily | Director | 2016-05-20 | 2017-08-31 |
| SHORT, Michael Francis | Director | 1997-03-18 | 1998-09-30 |
| STONELL, Martin Richard | Director | 1998-04-07 | 1999-10-29 |
| SWEENEY, Fabian Malachy | Director | 2009-09-01 | 2011-04-08 |
| TESSLER, Jeffrey | Director | 1999-10-31 | 2003-12-15 |
| TRUEMAN, John Francis | Director | 1996-10-07 | 1999-10-29 |
| VALENTINE, Michael Robert | Director | 1997-09-22 | 1999-10-29 |
| WHEATLEY, Joseph Gerard Patrick | Director | 2013-10-25 | 2020-12-14 |
| WHITEHEAD, Grahame Taylor | Director | 1996-11-25 | 1999-10-29 |
| WILLIS, Jonathan James | Director | 2011-07-22 | 2014-09-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-09 | 1996-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-19 | Active |
| Bny Mellon Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-31 |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | CH01 | officers | change person director company with change date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | RP04TM01 | officers | second filing of director termination with name |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | CH01 | officers | change person director company with change date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.