Ltd Facts The UK company register, as filed

Register entry · No. 03236121

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Active Private Limited Company Incorporated 9 Aug 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Aug 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    8
    All time
    9

  6. Names

    1. THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED current
    2. THE BANK OF NEW YORK EUROPE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 72, with past →

NameRoleAppointedResignedBornNationality · lives in
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary 30 Nov 2000 — — British
Melanie Jill Dodds Company Director Director 21 Jun 2021 — September 1961 British · England
George Andrew Efthimiou Company Director Director 18 Mar 2022 — October 1963 British · England
Priscilla Ann Davies Director Director 1 Aug 2023 — April 1971 British · England
Jonathan Mann Managing Director Director 29 May 2024 — May 1969 British · England
Wilson Leech Company Director Director 1 Sep 2024 — October 1961 British · England
Catherine Elizabeth Neate Ceo, Bank Of New York Mellon (Int) Limit Director 1 Jul 2025 — November 1979 British · England
Thomas Degn-Petersen Director 12 Dec 2025 — January 1973 Danish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bank Of New York Mellon Corporation company · 4299124 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED still trading?

The register shows THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED as active.

What does THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED set up?

It was incorporated on 9 August 1996.

When are THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's next confirmation statement due?

By 6 September 2027.

Who runs THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED?

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03297488 MML MULTINATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1996 64999 · Financial intermediation not elsewhere classified
  2. 03294310 BBPI LIMITED Active Private Limited Company Inc. 18 Dec 1996 64999 · Financial intermediation not elsewhere classified
  3. 03292960 CHADWICKS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified
  4. 03295094 KENNET PARTNERS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified
  5. SC170659 MAUNA HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House