The Bank of New York Mellon (International) Limited

Active03236121 Private limited company
Incorporated
9 August 1996 (30 years)
Previously known as
The Bank of New York Europe Limited (until 20 June 2008)
RBS Trust Bank Ltd. (until 29 October 1999)
RBS Trust Bank Limited (until 27 January 1997)
Earlier: Earlymotion Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Colin Mark White
Thomas Degn-Petersen
Owned by
The Bank of New York Mellon Corporation
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

White, Colin Mark
Director · Appointed 19 August 2026
British
Born June 1974 (52)
Degn-Petersen, Thomas
Director · Appointed 12 December 2025
Danish
Born January 1973 (53)
Director · Appointed 1 July 2025
British
Born November 1979
Leech, Wilson
Director · Appointed 1 September 2024
British
Born October 1961 (65)
Mann, Jonathan
Director · Appointed 29 May 2024
British
Born May 1969 (57)
Director · Appointed 1 August 2023
Also at Cubico Sustainable Investments GP 1 Limited · more companies
British
Born April 1971 (55)
Director · Appointed 18 March 2022
Also at Schroder Investment Management Limited · more companies
British
Born October 1963 (63)
Dodds, Melanie Jill
Director · Appointed 21 June 2021
British
Born September 1961 (65)
Corporate Secretary · Appointed 30 November 2000
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (63 former)
19 August 2026
Appointed White, Colin Mark as Director
30 June 2026
Resigned Savchuk, Robin Culver as Director
12 December 2025
Resigned Kablawi, Hani as Director
12 December 2025
Appointed Degn-Petersen, Thomas as Director
1 July 2025
Appointed Neate, Catherine Elizabeth as Director
11 April 2025
Resigned Murphy, Michael Anthony as Director
28 October 2024
Resigned Sarvaiya, Mohit Kumar as Director
1 September 2024
Appointed Leech, Wilson as Director
30 June 2024
Resigned Bergamaschi Broyd, Paola, Mrs. as Director
29 May 2024
Appointed Mann, Jonathan as Director
31 December 2023
Resigned Johnston, John Meikle as Director
31 December 2023
Resigned Jack, John William as Director
1 August 2023
Appointed Davies, Priscilla Ann as Director
22 March 2023
Appointed Sarvaiya, Mohit Kumar as Director
31 January 2023
Appointed Savchuk, Robin Culver as Director
18 October 2022
Appointed Murphy, Michael Anthony as Director
31 May 2022
Resigned Revell, Susan Jane as Director
5 May 2022
Resigned Damsell, Katherine Jane as Director
6 April 2022
Resigned O'Connor, Sophie Jane as Director
18 March 2022
Appointed Efthimiou, George Andrew as Director
21 June 2021
Appointed Dodds, Melanie Jill as Director
8 April 2021
Resigned Gregory, Kevin John as Director
22 March 2021
Appointed Revell, Susan Jane as Director
14 December 2020
Resigned Wheatley, Joseph Gerard Patrick as Director
20 March 2018
Appointed Damsell, Katherine Jane as Director
15 December 2017
Resigned Cole-Fontayn, Michael Colquhoun as Director
2 October 2017
Appointed Johnston, John Meikle as Director
31 August 2017
Resigned Shepperd, Emily as Director
1 May 2017
Appointed Bergamaschi Broyd, Paola, Mrs. as Director
31 March 2017
Resigned Johnston, John Meikle as Director
20 May 2016
Appointed Shepperd, Emily as Director
31 March 2015
Resigned Mceleney, James C as Director
23 September 2014
Resigned Willis, Jonathan James as Director
9 June 2014
Appointed Jack, John William as Director
8 April 2014
Appointed O'Connor, Sophie Jane as Director
8 April 2014
Appointed Gregory, Kevin John as Director
28 February 2014
Resigned Roy, John Michael as Director
25 October 2013
Appointed Wheatley, Joseph Gerard Patrick as Director
22 May 2012
Resigned Froud, Frank Montague as Director
28 March 2012
Appointed Kablawi, Hani as Director
29 September 2011
Resigned Keaney, Timothy Francis as Director
18 August 2011
Appointed Mceleney, James C as Director
15 August 2011
Resigned Kerr, William Abercrombie as Director
29 July 2011
Appointed Cole-Fontayn, Michael Colquhoun as Director
22 July 2011
Appointed Willis, Jonathan James as Director
7 July 2011
Appointed Froud, Frank Montague as Director
26 April 2011
Resigned Chakar, Nadine S, 030309 as Director
8 April 2011
Resigned Sweeney, Fabian Malachy as Director
13 December 2010
Appointed Roy, John Michael as Director
28 October 2009
Appointed Keaney, Timothy Francis as Director
21 September 2009
Resigned Bell, Andrew Jeff as Director
1 September 2009
Appointed Sweeney, Fabian Malachy as Director
8 January 2008
Resigned Ricciardi, Fred John as Director
21 December 2007
Appointed Chakar, Nadine S, 030309 as Director
13 December 2007
Resigned Meredith Carpeni, Regina Ann as Director
9 November 2007
Appointed Kerr, William Abercrombie as Director
12 October 2007
Resigned Keaney, Timothy Francis as Director
2 July 2007
Resigned Corning, Warren Kinsey as Director
6 March 2007
Appointed Johnston, John Meikle as Director
9 January 2007
Resigned Cameron, Angus Kenneth as Director
29 August 2006
Appointed Corning, Warren Kinsey as Director
25 April 2006
Appointed Bell, Andrew Jeff as Director
28 February 2006
Resigned Richardson, Stephen John as Director
31 October 2005
Appointed Meredith Carpeni, Regina Ann as Director
24 June 2005
Resigned Griffith, Alan Richard as Director
14 December 2004
Appointed Cameron, Angus Kenneth as Director
21 October 2004
Resigned Perna, Thomas Joseph as Director
12 February 2004
Appointed Keaney, Timothy Francis as Director
15 December 2003
Resigned Tessler, Jeffrey as Director
6 June 2003
Resigned Coleman, Nicholas Charles as Director
31 January 2002
Appointed Coleman, Nicholas Charles as Director
31 December 2001
Resigned Lindsay, Gordon Alan, Dr as Director
6 November 2001
Resigned Allen, Peter Richard as Director
31 October 2001
Appointed Richardson, Stephen John as Director
11 May 2001
Resigned Plumbridge, Christopher Francis as Director
30 November 2000
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
30 November 2000
Resigned Grant, Keith Nigel as Secretary
15 November 2000
Resigned Cameron, John Alastair Nigel as Director
10 May 2000
Appointed Plumbridge, Christopher Francis as Director
31 October 1999
Appointed Griffith, Alan Richard as Director
31 October 1999
Appointed Perna, Thomas Joseph as Director
31 October 1999
Appointed Ricciardi, Fred John as Director
31 October 1999
Appointed Tessler, Jeffrey as Director
31 October 1999
Appointed Cameron, John Alastair Nigel as Director
29 October 1999
Resigned Marlow, Trevor William as Director
29 October 1999
Resigned Parker, Frank Warren as Director
29 October 1999
Resigned Trueman, John Francis as Director
29 October 1999
Appointed Allen, Peter Richard as Director
29 October 1999
Resigned Mohan, Stephen Terence as Director
29 October 1999
Resigned Whitehead, Grahame Taylor as Director
29 October 1999
Resigned Stonell, Martin Richard as Director
29 October 1999
Resigned Robbie, Heather as Director
29 October 1999
Resigned Duncombe, Kenneth James as Director
29 October 1999
Resigned Coleman, Jeffrey William James as Director
29 October 1999
Resigned Valentine, Michael Robert as Director
29 October 1999
Resigned Macdonald, Hugh Alexander as Director
29 October 1999
Resigned Fortune, David Ramsay as Director
29 October 1999
Resigned Leech, Wilson as Director
29 October 1999
Resigned Batten, David John as Director
29 October 1999
Resigned Jackman, Robert Alec as Director
31 March 1999
Resigned Hoffman, Keith John as Director
30 September 1998
Resigned Short, Michael Francis as Director
10 September 1998
Resigned Jackman, Robert Alec as Secretary
10 September 1998
Appointed Grant, Keith Nigel as Secretary
23 April 1998
Appointed Jackman, Robert Alec as Secretary
23 April 1998
Resigned Littlejohn, Robert Edward Stuart as Secretary
7 April 1998
Appointed Mohan, Stephen Terence as Director
7 April 1998
Appointed Stonell, Martin Richard as Director
22 September 1997
Appointed Valentine, Michael Robert as Director
22 September 1997
Appointed Duncombe, Kenneth James as Director
18 March 1997
Resigned Devine, Michael as Director
18 March 1997
Appointed Short, Michael Francis as Director
25 November 1996
Appointed Hoffman, Keith John as Director
25 November 1996
Appointed Robbie, Heather as Director
25 November 1996
Appointed Parker, Frank Warren as Director
25 November 1996
Appointed Whitehead, Grahame Taylor as Director
25 November 1996
Appointed Macdonald, Hugh Alexander as Director
25 November 1996
Appointed Lindsay, Gordon Alan, Dr as Director
25 November 1996
Resigned Campbell, Hew as Director
25 November 1996
Appointed Fortune, David Ramsay as Director
25 November 1996
Appointed Leech, Wilson as Director
25 November 1996
Appointed Batten, David John as Director
25 November 1996
Appointed Jackman, Robert Alec as Director
25 November 1996
25 November 1996
Appointed Coleman, Jeffrey William James as Director
7 October 1996
Appointed Devine, Michael as Director
7 October 1996
Appointed Trueman, John Francis as Director
7 October 1996
Appointed Marlow, Trevor William as Director
2 September 1996
Appointed Campbell, Hew as Director
2 September 1996
Appointed Littlejohn, Robert Edward Stuart as Director
2 September 1996
Appointed Littlejohn, Robert Edward Stuart as Secretary
2 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1996
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 4

Companies where The Bank of New York Mellon (International) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Active
Former controllers (1)
31 December 2016
Ceased Bny Mellon Holdings (UK) Limited — Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
27 August 2026Confirmation statement with no updates23 August 2026
24 August 2026Appointment of a director
3 July 2026Termination of appointment of a director
6 May 2026Full accounts31 December 2025
Show all 284 filings

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