Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Company Information for

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
01796367
Private Limited Company
Active

Company Overview

About Bny Mellon Performance & Risk Analytics Europe Ltd
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED was founded on 1984-03-01 and has its registered office in London. The organisation's status is listed as "Active". Bny Mellon Performance & Risk Analytics Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
 
Legal Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in E14
 
Previous Names
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED07/05/2009
RUSSELL/MELLON EUROPE LIMITED21/03/2006
Filing Information
Company Number 01796367
Company ID Number 01796367
Date formed 1984-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 20:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2011-03-22
LAWRENCE JOHN LANGENHAN
 Director 2017-03-22
MARK FRASER PRIESTLEY
 Director 2006-08-23
ALAN JOHN WILCOCK
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA A BAKER
 Director 2013-02-04 2016-11-24
DONALD GOULD
 Director 2011-05-05 2013-01-14
NADINE S CHAKAR
 Director 2004-08-02 2011-04-20
SALLY LOUISE PIGGOTT
 Company Secretary 1997-03-04 2011-03-22
JOHN L KLINCK
 Director 2003-05-20 2006-10-31
MICHAEL WILLIAM BRANT
 Director 1992-07-26 2006-08-18
WILLIAM PRYOR
 Director 2001-12-20 2006-02-01
JAMES PALMER
 Director 2001-12-20 2005-09-08
JOHN CHARLES STANNARD
 Director 2001-12-20 2005-09-08
FREDERICK SETTLEMEYER
 Director 2001-12-20 2004-02-13
MARK HANSEN
 Director 2001-12-20 2003-05-20
WARREN CLINTON THOMPSON
 Director 2001-12-20 2002-01-17
ALAN JOHN WILCOCK
 Director 2000-01-27 2002-01-17
NICHOLAS DAVID FITZPATRICK
 Director 1992-07-26 2001-12-20
TIMOTHY JAMES ANDERSON GARDENER
 Director 1992-07-26 2001-12-20
JOHN ROBERT WIGLEY
 Director 1992-07-26 2001-12-20
PAUL ANTHONY BROWN
 Director 2000-01-27 2000-04-30
BRENDAN JOSEPH ROBERT BROWN
 Director 1998-04-30 1999-07-23
JOHN DAVID CLAMP
 Director 1992-07-26 1999-07-12
ANDREW JAMES KIRTON
 Director 1997-09-18 1998-04-24
PAUL JOHN HAINES
 Director 1994-09-01 1997-09-12
MICHAEL WILLIAM BRANT
 Company Secretary 1992-07-26 1997-03-04
ALASTAIR MURDOCH HUNTER
 Director 1994-03-17 1994-09-01
PAUL JOHN HAINES
 Director 1992-07-26 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
ALAN JOHN WILCOCK MELLON EUROPE PENSION (NOMINEES) LIMITED Director 2010-09-01 CURRENT 1988-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-27Director's details changed for Elzbieta Kristen-Szablewska on 2023-07-07
2023-03-22DIRECTOR APPOINTED MS NICOLA CAROLINE TURNER
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DEAN HANDLEY
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM One Canada Square London E14 5AL
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM One Canada Square London E14 5AL
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MR MATTHEW RAYNER
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 017963670001
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017963670001
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-23AP01DIRECTOR APPOINTED ELZBIETA KRISTEN-SZABLEWSKA
2021-04-16AP01DIRECTOR APPOINTED MR DEAN HANDLEY
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARNIX ZWARTBOL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN LANGENHAN
2020-10-19PSC02Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19
2020-10-19PSC09Withdrawal of a person with significant control statement on 2020-10-19
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR MARNIX ZWARTBOL
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WILCOCK
2019-03-22AP01DIRECTOR APPOINTED MR GRAEME ANDREW PORRETT
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-05CH01Director's details changed for Mr Mark Fraser Priestley on 2017-09-01
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07PSC08Notification of a person with significant control statement
2017-08-07PSC07CESSATION OF BNY MELLON PERFORMANCE & RISK ALALYTICS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR. LAWRENCE JOHN LANGENHAN
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA A BAKER
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1600
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-20CH01Director's details changed for Mr Mark Fraser Priestly on 2010-07-26
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1600
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-19MISCSection of the companies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1600
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0126/07/13 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED DEBRA A BAKER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GOULD
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0126/07/12 FULL LIST
2011-10-12RES01ADOPT ARTICLES 30/09/2011
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0126/07/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED DONALD GOULD
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NADINE CHAKAR
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY SALLY PIGGOTT
2011-05-06AP04CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE PIGGOTT / 22/03/2011
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN
2010-08-11AR0126/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / 030309 NADINE S CHAKAR / 26/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILCOCK / 26/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER PRIESTLY / 26/07/2010
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-06363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06CERTNMCOMPANY NAME CHANGED MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 07/05/09
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 03/03/2009
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-18288bDIRECTOR RESIGNED
2006-07-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 11 ALBION STREET LEEDS LS1 5ES
2006-03-21CERTNMCOMPANY NAME CHANGED RUSSELL/MELLON EUROPE LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-02-08288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-08-05363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-08-17288aNEW DIRECTOR APPOINTED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30288bDIRECTOR RESIGNED
2004-03-02CERTNMCOMPANY NAME CHANGED RUSSELL/MELLON CAPS LIMITED CERTIFICATE ISSUED ON 02/03/04
2003-10-26ELRESS386 DISP APP AUDS 21/10/03
2003-10-26ELRESS366A DISP HOLDING AGM 21/10/03
2003-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-28AUDAUDITOR'S RESIGNATION
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED registering or being granted any patents
Domain Names

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED owns 1 domain names.

russellmelloncaps.co.uk  

Trademarks
We have not found any records of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2010-11-04 GBP £5,650
Nottinghamshire County Council 2010-11-04 GBP £5,650
Nottinghamshire County Council 2010-11-04 GBP £5,650
Nottinghamshire County Council 2010-11-04 GBP £5,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Car Parking Space and Premises CAR SPACES 17 24/25 28/29 41/43 AND 58/59 AT 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN 22,50002/04/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4LA