Bny Mellon Performance & Risk Analytics Europe Limited

01796367

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Incorporated 01/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

82990

Other business support service activities

Officers

Bny Mellon Secretaries (Uk) Limited

secretary · Since 22/03/2011

BRITISH

Also on 90 other boards

Ms Elzbieta Kristen

director · Since 12/04/2021

DIRECTOR

POLISH · POLAND · Age 42

Ms Nicola Caroline Turner

director · Since 20/03/2023

SENIOR GROUP MANAGER, OPERATIONAL RISK

BRITISH · ENGLAND · Age 41

Mr Graeme Andrew Porrett

director · Since 11/12/2025

BRITISH · ENGLAND · Age 54

Persons with Significant Control

The Bank Of New York Mellon Corporation

75–100% shares

75–100% votes

Appoint directors

240, Greenwich Street, New York, NY 10286

Reg: 4299124 · Delaware Secretary Of State · Corporation

Notified 19/10/2020

Former PSCs

Bny Mellon Performance & Risk Alalytics, Inc.

Ceased 01/07/2017

Charges1 outstanding

A registered charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/12/2021Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/12/2021Registered 13/12/2021