OpenCompanies

The Bank Of New York Mellon (International) Limited

Company number
03236121
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1996
Nature of business
Financial intermediation not elsewhere classified
Corporate group
The Bank Of New York Mellon (International) Limited (23 companies)

Registered office

160 Queen Victoria Street
London
EC4V 4LA

Previous names

  • RBS Trust Bank Ltd (until 29 Oct 1999)
  • RBS Trust Bank Limited (until 27 Jan 1997)
  • Earlymotion Limited (until 22 Oct 1996)
  • The Bank Of New York Europe Limited (until 20 Jun 2008)

Officers

NameRoleAppointedResigned
WHITE, Colin Mark Director 19 Aug 2026
DEGN-PETERSEN, Thomas Director 12 Dec 2025
NEATE, Catherine Elizabeth Director 1 Jul 2025
LEECH, Wilson Director 1 Sep 2024
MANN, Jonathan Director 29 May 2024
DAVIES, Priscilla Ann Director 1 Aug 2023
EFTHIMIOU, George Andrew Director 18 Mar 2022
DODDS, Melanie Jill Director 21 Jun 2021

Control

NameNature of controlNotifiedCeased
The Bank Of New York Mellon Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2020
Bny Mellon Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997

Connections

Controls

Directors’ other companies

Companies at the same address

Data