The Bank Of New York Mellon (International) Limited
03236121
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 02/09/1996
director · Resigned 25/11/1996
director · Resigned 25/11/1996
director · Resigned 18/03/1997
secretary · Resigned 23/04/1998
secretary · Resigned 10/09/1998
director · Resigned 31/03/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 15/11/2000
secretary · Resigned 30/11/2000
director · Resigned 06/11/2001
director · Resigned 31/12/2001
director · Resigned 06/06/2003
director · Resigned 24/06/2005
director · Resigned 09/01/2007
director · Resigned 02/07/2007
director · Resigned 12/10/2007
director · Resigned 13/12/2007
director · Resigned 21/09/2009
director · Resigned 26/04/2011
director · Resigned 15/08/2011
director · Resigned 29/09/2011
director · Resigned 22/05/2012
director · Resigned 31/03/2015
director · Resigned 31/03/2017
director · Resigned 15/12/2017
director · Resigned 08/04/2021
director · Resigned 05/05/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 30/06/2024
director · Resigned 11/04/2025
director · Resigned 12/12/2025
Persons with Significant Control
The Bank Of New York Mellon Corporation
240, Greenwich Street, New York, NY 10286
Reg: 4299124 · Delaware Secretary Of State · Corporation
Notified 19/10/2020
Former PSCs
Bny Mellon Holdings (Uk) Limited
Ceased 31/12/2016
PSC Statements
No active PSC statements on record.
Charges8 outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
DEUTSCHE BANK AG, LONDON BRANCH
THE BANK OF NEW YORK
MIDLAND BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Private Limited Company
160 QUEEN VICTORIA STREET
LONDON
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
second filing of director termination with name
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
miscellaneous
auditors resignation company
miscellaneous
auditors resignation company
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
capital allotment shares
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
resolution
accounts with accounts type full
appoint person director company with name
termination director company with name
resolution
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
resolution
termination director company with name