Bny Mellon Performance & Risk Analytics Europe Limited

Active01796367 Private limited company

Incorporated: 1 March 1984 (42 years)
Previously known as: Mellon Analytical Solutions Europe Limited (until 7 May 2009)
Russell/mellon Europe Limited (until 21 March 2006)
Russell/mellon Caps Limited (until 2 March 2004)
Earlier: Combined Actuarial Performance Services Limited, Hackremco (No.152) Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: Graeme Andrew Porrett
Nicola Caroline Turner
Owned by: The Bank of New York Mellon Corporation
Accounts type: Full
Region: Greater London
Address: 160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 August 2027
Last conf. stmt: 26 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Porrett, Graeme Andrew

Director · Appointed 11 December 2025

British

Born June 1972 (54)

Turner, Nicola Caroline

Director · Appointed 20 March 2023

British

Born July 1985 (41)

Bny Mellon Secretaries (UK) Limited

Corporate Secretary · Appointed 22 March 2011

Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies

Officer history (32 former)

2 June 2026

Resigned Kristen, Elzbieta as Director

11 December 2025

Appointed Porrett, Graeme Andrew as Director

25 November 2025

Resigned Rayner, Matthew John as Director

10 February 2025

Resigned Porrett, Graeme Andrew as Director

15 August 2024

Resigned Priestley, Mark Fraser as Director

20 March 2023

Appointed Turner, Nicola Caroline as Director

31 January 2023

Resigned Handley, Dean as Director

9 March 2022

Appointed Rayner, Matthew John as Director

12 April 2021

Appointed Kristen, Elzbieta as Director

11 March 2021

Resigned Zwartbol, Marnix as Director

11 March 2021

Appointed Handley, Dean as Director

29 January 2021

Resigned Langenhan, Lawrence John, Mr. as Director

24 July 2019

Resigned Wilcock, Alan John as Director

25 June 2019

Appointed Zwartbol, Marnix as Director

14 March 2019

Appointed Porrett, Graeme Andrew as Director

22 March 2017

Appointed Langenhan, Lawrence John, Mr. as Director

24 November 2016

Resigned Baker, Debra A as Director

4 February 2013

Appointed Baker, Debra A as Director

14 January 2013

Resigned Gould, Donald as Director

5 May 2011

Appointed Gould, Donald as Director

20 April 2011

Resigned Chakar, Nadine S, 030309 as Director

22 March 2011

Resigned Piggott, Sally Louise as Secretary

22 March 2011

Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary

31 October 2006

Resigned Klinck, John L as Director

23 August 2006

Appointed Priestley, Mark Fraser as Director

18 August 2006

Resigned Brant, Michael William as Director

1 February 2006

Resigned Pryor, William as Director

8 September 2005

Resigned Stannard, John Charles as Director

8 September 2005

Resigned Palmer, James as Director

2 August 2004

Appointed Chakar, Nadine S, 030309 as Director

13 February 2004

Resigned Settlemeyer, Frederick as Director

20 May 2003

Appointed Klinck, John L as Director

20 May 2003

Resigned Hansen, Mark as Director

13 August 2002

Appointed Wilcock, Alan John as Director

17 January 2002

Resigned Thompson, Warren Clinton as Director

17 January 2002

Resigned Wilcock, Alan John as Director

20 December 2001

Appointed Hansen, Mark as Director

20 December 2001

Appointed Pryor, William as Director

20 December 2001

Appointed Stannard, John Charles as Director

20 December 2001

Resigned Fitzpatrick, Nicholas David as Director

20 December 2001

Resigned Gardener, Timothy James Anderson as Director

20 December 2001

Appointed Palmer, James as Director

20 December 2001

Resigned Wigley, John Robert as Director

20 December 2001

Appointed Thompson, Warren Clinton as Director

20 December 2001

Appointed Settlemeyer, Frederick as Director

30 April 2000

Resigned Brown, Paul Anthony as Director

27 January 2000

Appointed Wilcock, Alan John as Director

27 January 2000

Appointed Brown, Paul Anthony as Director

23 July 1999

Resigned Brown, Brendan Joseph Robert as Director

12 July 1999

Resigned Clamp, John David as Director

30 April 1998

Appointed Brown, Brendan Joseph Robert as Director

24 April 1998

Resigned Kirton, Andrew James as Director

18 September 1997

Appointed Kirton, Andrew James as Director

12 September 1997

Resigned Haines, Paul John as Director

4 March 1997

Appointed Piggott, Sally Louise as Secretary

4 March 1997

Resigned Brant, Michael William as Secretary

1 September 1994

Resigned Hunter, Alastair Murdoch as Director

1 September 1994

Appointed Haines, Paul John as Director

17 March 1994

Appointed Hunter, Alastair Murdoch as Director

16 March 1994

Resigned Haines, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Bank of New York Mellon Corporation

Corporate entity · Notified 19 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4299124

Former controllers (1)

1 July 2017

Ceased Bny Mellon Performance & Risk Alalytics, Inc. — Owns 75–100% of shares

Filings 214

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
29 July 2026	Confirmation statement with updates	26 July 2026
7 July 2026	Satisfaction of a charge in full
24 June 2026	Share capital filing
20 June 2026	Insolvency filing