BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Overview
| Company Name | BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01796367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED | Mar 21, 2006 | Mar 21, 2006 |
| RUSSELL/MELLON EUROPE LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| RUSSELL/MELLON CAPS LIMITED | Aug 23, 2002 | Aug 23, 2002 |
| COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED | Mar 30, 1984 | Mar 30, 1984 |
| HACKREMCO (NO.152) LIMITED | Mar 01, 1984 | Mar 01, 1984 |
What are the latest accounts for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 017963670001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Elzbieta Kristen as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme Andrew Porrett as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Rayner as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graeme Andrew Porrett as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Termination of appointment of Mark Fraser Priestley as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Director's details changed for Elzbieta Kristen-Szablewska on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Nicola Caroline Turner as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dean Handley as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on Sep 30, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Rayner as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 017963670001, created on Dec 01, 2021 | 13 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Who are the officers of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 |
| 73421460005 | ||||||||||
| PORRETT, Graeme Andrew | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 256657720001 | |||||||||
| TURNER, Nicola Caroline | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 306991160001 | |||||||||
| BRANT, Michael William | Secretary | 9 Healey Green Lane Houses Hill HD5 0PB Huddersfield West Yorkshire | British | 30017250001 | ||||||||||
| PIGGOTT, Sally Louise | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom | British | 56563080003 | ||||||||||
| BAKER, Debra A | Director | Canada Square E14 5AL London One England | Usa | British | 175987690001 | |||||||||
| BRANT, Michael William | Director | 9 Healey Green Lane Houses Hill HD5 0PB Huddersfield West Yorkshire | England | British | 30017250001 | |||||||||
| BROWN, Brendan Joseph Robert | Director | Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent | British | 39428020003 | ||||||||||
| BROWN, Paul Anthony | Director | Glenview Manor Road EX10 8RR Sidmouth Devon | British | 68354160001 | ||||||||||
| CHAKAR, Nadine S, 030309 | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | England | American | 127428280002 | |||||||||
| CLAMP, John David | Director | 3 Elm Close Darrington WF8 3AF Pontefract West Yorkshire | Uk | British | 30017280001 | |||||||||
| FITZPATRICK, Nicholas David | Director | Sommerlek Woodhurst Park RH8 9HA Oxted Surrey | England | British | 12426980002 | |||||||||
| GARDENER, Timothy James Anderson | Director | Bratton Farm Bratton Farm, Chittlehampton EX37 9QH Umberleigh Devon | England | British | 123845050001 | |||||||||
| GOULD, Donald | Director | Canada Square E14 5AL London One England | Uk | Us + Uk | 160108500001 | |||||||||
| HAINES, Paul John | Director | Harbury House Princes Well Radwinter CB10 2TE Saffron Walden Essex | British | 38409860003 | ||||||||||
| HAINES, Paul John | Director | 26 Bridle Path Beddington CR0 4SB Croydon Surrey | British | 38409860001 | ||||||||||
| HANDLEY, Dean | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 30240160002 | |||||||||
| HANSEN, Mark | Director | 11500 Sw 216th Street Vashon Wa 98070 United States Of America | American | 79917120001 | ||||||||||
| HUNTER, Alastair Murdoch | Director | The Downs Chiddingfold GU8 4XJ Godalming Surrey | British | 69844130003 | ||||||||||
| KIRTON, Andrew James | Director | 4 Hearnville Road SW12 8RR London | England | British | 54981820001 | |||||||||
| KLINCK, John L | Director | 9 Edgewood Road PA 15215 Pittsburgh United States Of America | American | 79045130003 | ||||||||||
| KRISTEN, Elzbieta | Director | Queen Victoria Street EC4V 4LA London 160 England | Poland | Polish | 282410870002 | |||||||||
| LANGENHAN, Lawrence John, Mr. | Director | Canada Square E14 5AL London One | United Kingdom | British | 227904740001 | |||||||||
| PALMER, James | Director | 33506 7th Place Sw Federal Way Washington Pierce 98023 United States Of America | American | 79917010001 | ||||||||||
| PORRETT, Graeme Andrew | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 256657720001 | |||||||||
| PRIESTLEY, Mark Fraser | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 115081720002 | |||||||||
| PRYOR, William | Director | 37 Leewood Road Wellesley Massachussetts Ma 02482 United States Of America | American | 79916810001 | ||||||||||
| RAYNER, Matthew John | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 293455840001 | |||||||||
| SETTLEMEYER, Frederick | Director | 16 Goodwins Court Marblehead Massachussetts Ma 01945 Usa | American | 79907260002 | ||||||||||
| STANNARD, John Charles | Director | 9 Meadow Way IG7 6LP Chigwell Essex | England | British | 15558860003 | |||||||||
| THOMPSON, Warren Clinton | Director | 13620 113th St Court East Puyallup Washington 98374-2460 Usa | American | 79597960001 | ||||||||||
| WIGLEY, John Robert | Director | 10 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | British | 14520740002 | ||||||||||
| WILCOCK, Alan John | Director | Canada Square E14 5AL London One England | England | British | 65471740001 | |||||||||
| WILCOCK, Alan John | Director | 8 Wheatley Grove LS29 8RY Ilkley West Yorkshire | England | British | 65471740001 | |||||||||
| ZWARTBOL, Marnix | Director | Canada Square E14 5AL London One | Netherlands | Dutch | 263615560001 |
Who are the persons with significant control of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 19, 2020 | Greenwich Street NY 10286 New York 240 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bny Mellon Performance & Risk Alalytics, Inc. | Jun 04, 2016 | Santilli Highway 20108 Everett 135 Massachusetts Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2017 | Oct 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0