Founded in 1984, Bny Mellon Performance & Risk Analytics Europe, classified under reg no. 01796367 is an active company. Currently registered at 160 Queen Victoria Street EC4V 4LA, London the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 7th May 2009 Bny Mellon Performance & Risk Analytics Europe Limited is no longer carrying the name Mellon Analytical Solutions Europe.
The company has 5 directors, namely Nicola T., Matthew R. and Elzbieta K. and others. Of them, Mark P. has been with the company the longest, being appointed on 23 August 2006 and Nicola T. has been with the company for the least time - from 20 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael B. who worked with the the company until 4 March 1997.
| Office Address | 160 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4LA |
| Country of origin | United Kingdom |
| Registration Number | 01796367 |
| Date of Incorporation | Thu, 1st Mar 1984 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 14 March 2019
Position: Corporate Secretary
Appointed: 22 March 2011
Position: Director
Appointed: 23 August 2006
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bny Mellon Performance & Risk Alalytics, Inc. that put Everett, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Bank Of New York Mellon Corporation
240 Greenwich Street, New York, NY 10286, United States
| Legal authority | Delaware General Corporations Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 4299124 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bny Mellon Performance & Risk Alalytics, Inc.
135 Santilli Highway, Everett, Massachusetts, 20108, Usa
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 2976775 |
| Notified on | 4 June 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mellon Analytical Solutions Europe | May 7, 2009 |
| Russell/mellon Europe | March 21, 2006 |
| Russell/mellon Caps | March 2, 2004 |
| Combined Actuarial Performance Services | August 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (38 pages) |
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