THE BANK OF NEW YORK MELLON SA/NV

Other

General Information

NAME
THE BANK OF NEW YORK MELLON SA/NV

COMPANY NUMBER
FC029379

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
01/10/2009 (15 years and 1 months old)

WEBSITE
BNYMELLON.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BOULEVARD ANSPAACHLAAN 1, BRUSSELS
B-1000

TRADING ADDRESSES

160 Queen Victoria Street
London
EC4V 4LA

Telephone: 71635566

Boulevard Anspaachlaan 1
Brussels
B-1000

Credit Risk Overview

Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.3B

71.77%

NET WORTH

£3.1B

40.78%

TOTAL LIABILITIES

£31.5B

1.97%

NET ASSETS

£3.1B

15.54%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2022	Event: New Accounts filed
Date: 15/06/2022	Event: Susan Jane Revell (912850746) has left the board
Date: 15/02/2022	Event: Leonique Van Houwelingen (922694271) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BANK OF NEW YORK MELLON SA/NV?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.3B

71.77%

NET WORTH

£3.1B

40.78%

TOTAL LIABILITIES

£31.5B

1.97%

NET ASSETS

£3.1B

15.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hani Kablawi 25/07/2012 - Present (12 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Annik Erica Bosschaerts 30/11/2012 - Present (11 years and 11 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Alain Pulinx 25/09/2013 - Present (11 years and 1 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olivier Patrick Jean-Pierre Madeline Lefebvre 30/12/2014 - Present (9 years and 10 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hedi Ben Mahmoud 30/12/2014 - Present (9 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/11/2022	Event: New Accounts filed
Date: 15/06/2022	Event: Susan Jane Revell (912850746) has left the board
Date: 15/02/2022	Event: Leonique Van Houwelingen (922694271) has left the board
Date: 15/11/2021	Event: New Board Member Manrnix Zwartbol (928938044) Appointed
Date: 15/11/2021	Event: New Board Member Bjoern Boris Storim (928937901) Appointed
Date: 15/11/2021	Event: New Board Member Susan Jane Revell (912850746) Appointed
Date: 15/11/2021	Event: New Board Member Marcia Ina Cantor-Grable (919963757) Appointed
Date: 15/11/2021	Event: New Board Member Roderick Marie Stella Maris Munsters (928938126) Appointed
Date: 15/11/2021	Event: New Board Member Senthilkumar Santhankrishnan (928937680) Appointed
Date: 15/11/2021	Event: Peter Thomas Johnston (922535683) has left the board
Date: 15/11/2021	Event: Nathalie Ryckaert (923838181) has left the board
Date: 12/11/2021	Event: New Company Secretary Aude Vercheval (928934926) Appointed
Date: 22/10/2021	Event: Ahto Laura (919579186) has left the board
Date: 26/02/2018	Event: Michael Colquhoun Cole-Fontayn (915396735) has left the board
Date: 26/02/2018	Event: Marziniak Jurgen (919579172) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: New Company Secretary Nathalie Ryckaert (923838181) Appointed
Date: 29/09/2017	Event: Olivia Becher (919515913) has left the board
Date: 16/03/2017	Event: New Board Member Marie-Helene Cretu (922694294) Appointed
Date: 16/03/2017	Event: New Board Member Leonique Van Houwelingen (922694271) Appointed
Date: 27/02/2017	Event: Patrick Madelaine (914813243) has left the board
Date: 27/02/2017	Event: Patrick Joseph Duffy (919584372) has left the board
Date: 27/02/2017	Event: Woetzel Kurt D (919579314) has left the board
Date: 27/02/2017	Event: Peetz Karen B (919579306) has left the board
Date: 27/02/2017	Event: New Board Member Peter Johnston (922535683) Appointed
Date: 21/02/2017	Event: New Accounts filed
Date: 29/05/2015	Event: James C McEleney (916280296) has left the board
Date: 28/05/2015	Event: Wim Karel Hautekiet (919579138) has left the board
Date: 28/04/2015	Event: John Michael Roy (914813244) has left the board
Date: 23/03/2015	Event: James C McEleney (919579251) has left the board
Date: 23/03/2015	Event: New Board Member James C McEleney (916280296) Appointed
Date: 19/03/2015	Event: James William Maitland (919584387) has left the board
Date: 17/03/2015	Event: New Board Member James William Maitland (919584387) Appointed
Date: 17/03/2015	Event: New Board Member Michael Colquhoun Cole-Fontayn (915396735) Appointed
Date: 17/03/2015	Event: New Board Member Patrick Joseph Duffy (919584372) Appointed
Date: 17/03/2015	Event: Michael Cole-Fontayn (919579302) has left the board
Date: 16/03/2015	Event: William Abercrombie Kerr (912591981) has left the board
Date: 16/03/2015	Event: Frank Montague Froud (906129395) has left the board
Date: 16/03/2015	Event: Edward John Kemp (919576775) has left the board
Date: 16/03/2015	Event: Timothy Francis Keaney (913242130) has left the board
Date: 16/03/2015	Event: New Board Member Michael Cole-Fontayn (919579302) Appointed
Date: 16/03/2015	Event: New Board Member Woetzel Kurt D (919579314) Appointed
Date: 16/03/2015	Event: New Board Member Olivier Patrick Jean-Pierre Madeline Lefebvre (919580144) Appointed
Date: 16/03/2015	Event: New Board Member James C McEleney (919579251) Appointed
Date: 16/03/2015	Event: New Board Member Ahto Laura (919579186) Appointed
Date: 16/03/2015	Event: New Board Member Marziniak Jurgen (919579172) Appointed
Date: 16/03/2015	Event: New Board Member Wim Karel Hautekiet (919579138) Appointed
Date: 16/03/2015	Event: New Board Member Hedi Ben Mahmoud (919579126) Appointed
Date: 16/03/2015	Event: New Board Member Peetz Karen B (919579306) Appointed
Date: 16/03/2015	Event: Daron Pearce (914598020) has left the board

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THE BANK OF NEW YORK MELLON SA/NV

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.3B

£3.1B

£31.5B

£3.1B

People Overview

11

31

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.3B

£3.1B

£31.5B

£3.1B

Accounts

People Overview

11

31

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™