THE BANK OF NEW YORK MELLON SA/NV
Overview
| Company Name | THE BANK OF NEW YORK MELLON SA/NV |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029379 |
| External Registration Number | 0806.743.159 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE BANK OF NEW YORK MELLON SA/NV located?
| Registered Office Address | Boulevard Anspaachlaan 1 Brussels B-1000 Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BANK OF NEW YORK MELLON SA/NV?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
THE BANK OF NEW YORK MELLON SA/NV is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 5 |
| Business Activity | The Purpose Of The Company Is The Carrying Out Of All Activities That Are Consis |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Belgian Law |
| Originating Registry Country | BELGIUM |
| Place Registered | Cbfa |
| Company Number | 0806.743.159 |
What are the latest filings for THE BANK OF NEW YORK MELLON SA/NV?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014361 and overseas company FC029379 on Jul 19, 2023 | 2 pages | OSDS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 300 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 272 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 293 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 270 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 391 pages | AA | ||
Director's details changed for Marie-Hélène Crétu on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Bjoern Boris Storim on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Hedi Ben Mahmoud on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Annik Erica Bosschaerts on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Marcia Ina Cantor-Grable on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Senthilkumar Santhankrishnan on Jun 01, 2022 | 3 pages | OSCH03 | ||
Secretary's details changed for Aude Vercheval on Jun 01, 2022 | 3 pages | OSCH05 | ||
Director's details changed for Olivier Patrick Jean-Pierre Madeline Lefebvre on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Eric Alain Pulinx on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Manrnix Zwartbol on Jun 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Roderick Marie Stella Maris Munsters on Jun 01, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Susan Jane Revell as a director on May 31, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | 4 pages | OSCH02 | ||
Details changed for an overseas company - 46 Rue Montoyer, Brussels, B-1000, Belgium | pages | OSCH02 | ||
Termination of appointment of Leonique Van Houwelingen as a director on Jan 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Roderick Marie Stella Maris Munsters as a director on Mar 19, 2021 | 3 pages | OSAP01 | ||
Appointment of Robin Savchuk as a person authorised to represent UK establishment BR014361 on Feb 01, 2021. | 3 pages | OSAP05 | ||
Who are the officers of THE BANK OF NEW YORK MELLON SA/NV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERCHEVAL, Aude | Secretary | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | 289349260001 | |||||||
| BEN MAHMOUD, Hedi | Director | Brussells Boulevard Anspachlaan 1 B-1000 Belgium | Belgium | Belgian | 195791260001 | |||||
| BOSSCHAERTS, Annik Erica | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | Belgium | Belgian | 195767050001 | |||||
| CANTOR-GRABLE, Marcia Ina | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | United Kingdom | British | 199637570002 | |||||
| CRÉTU, Marie-Hélène | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | France | French | 226942940002 | |||||
| KABLAWI, Hani | Director | 160 Queen Victoria Street London Bny Mellon United Kingdom | United Kingdom | American | 160772270001 | |||||
| LEFEBVRE, Olivier Patrick Jean-Pierre Madeline | Director | Rue Montoyer 46 Brussels Boulevard Anspachlaan 1 B-1000 Belgium | Belgium | Belgian | 195801440001 | |||||
| MUNSTERS, Roderick Marie Stella Maris | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | Netherlands | Dutch,Canadian | 289381260001 | |||||
| PULINX, Eric Alain | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | Belgium | Belgian | 195767940001 | |||||
| SANTHANKRISHNAN, Senthilkumar | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | United States | American | 289376800001 | |||||
| STORIM, Bjoern Boris | Director | Boulevard Anspaachlaan 1 Brussels B-1000 Belgium | Germany | German | 289379010001 | |||||
| ZWARTBOL, Manrnix | Director | Brussels Boulevard Anspachlaan 1 B-1000 Belgium | Netherlands | Dutch | 289380440001 | |||||
| BECHER, Olivia | Secretary | Rue Monteyer 46 Brussels 1000 Belgium | British | 195159130001 | ||||||
| BLONDE, Fabrice | Secretary | Rue Montoyerstraat Brussels 46 B-1000 Belgium | 148132350001 | |||||||
| RYCKAERT, Nathalie | Secretary | 1000 Brussels Rue Montonyerstraat 46 Belgium | 238381810001 | |||||||
| ALDRICH, David Ivan | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 148132390001 | |||||
| BELL, Andrew Jeff | Director | Queen Victoria Street EC4V 4LA London 160 | England | Us Citizen | 148132370001 | |||||
| BIEWERTS, Alan | Director | Rue Montoyerstraat Brussels 46 B-1000 Belgium | Belgium | Belgian | 148132380001 | |||||
| BODART, Paul | Director | Rue Montoyerstraat Brussels 46 B-1000 Belgium | Belgium | Belgian | 148132470001 | |||||
| CASTELEYN, Tom Eduard Joseph | Director | Rue Montoyer 46 Brussels 1000 Belgium | Belgium | Belgian | 197088990001 | |||||
| CHAKAR, Nadine S, 030309 | Director | Queen Victoria Street EC4V 4LA London 160 | England | American | 127428280002 | |||||
| COLE-FONTAYN, Michael Colquhoun | Director | Canada Square 41st Floor E14 5AL London One Uk | United Kingdom | British | 153967350001 | |||||
| DUFFY, Patrick Joseph | Director | Hanover Building Windmill Lan Dublin 2 The Republic Of Ireland | Ireland | Irish | 195843720001 | |||||
| ELLIOTT, Steven | Director | Wall Street New York One Ny 10286 Usa | United States | American | 148132490001 | |||||
| FROUD, Frank Montague | Director | Brussels Rue Montoyer 46 1000 Belgium | England | British | 61293950002 | |||||
| GRUNDMANN, Michelle | Director | Frankfurt Garden Towers Neue Mainzer, Strasse 46-50 60311 Frankfurt Am Main Niedarlassung Germany | Germany | American | 148132450001 | |||||
| HAUTEKIET, Wim Karel | Director | Rue Montoyer 46 Brussells 1000 Belgium | Belgium | Belgian | 195791380001 | |||||
| JOHNSTON, Peter Thomas | Director | Liberty Street New York 10286 225 United States | United States | American | 225356830001 | |||||
| JURGEN, Marziniak | Director | Rue Montoyer 46 Brussells 1000 Belgium | Germany | German | 195791720001 | |||||
| KAREN B, Peetz | Director | Wall Street New York Ny One 10286 Usa | Usa | Usa | 195793060001 | |||||
| KEANEY, Timothy Francis | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 132421300001 | |||||
| KEMP, Edward John | Director | Brussels Rue Montoyer 46 1000 Belgium | Belgium | British | 195767750001 | |||||
| KERR, William Abercrombie | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 125919810001 | |||||
| KURT D, Woetzel | Director | Wall Street New York Ny 1 10286 Usa | Usa | American | 195793140001 | |||||
| LAURA, Ahto | Director | Rue Montoyer 46 Brussells 1000 Belgium | Germany | British | 195791860001 |
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