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The Bank Of New York Mellon Sa/NV

The Bank Of New York Mellon Sa/NV is a converted/closed company incorporated on 1 October 2009 with the registered office located in . The Bank Of New York Mellon Sa/NV was registered 15 years ago.
Status
Converted/closed
Company No
FC029379
Overseas company
Age
15 years
Incorporated 1 October 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Boulevard Anspaachlaan 1
Brussels
B-1000
Belgium
Same address since incorporation
Telephone
02071634300
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • Independent Non-Executive Director • British • Lives in UK • Born in Sep 1954
Director • Head Of Operations • Dutch • Lives in Netherlands • Born in May 1971
Director • Cro • Belgian • Lives in Belgium • Born in Oct 1973
Director • Independent Direct • Belgian • Lives in Belgium • Born in Oct 1957
Director • Ceo • German • Lives in Germany • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Shipley & Co. Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
Active
Axa XL Insurance Company UK Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
Modulr FS Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
UK Finance Limited
Hani Kablawi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£16.69B
Increased by £976M (+6%)
Turnover
£942M
Decreased by £51M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30.55B
Decreased by £1.86B (-6%)
Net Assets
-£30.55B
Increased by £1.86B (-6%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Marie-Hélène Crétu Details Changed
3 Years Ago on 1 Jun 2022
Bjoern Boris Storim Details Changed
3 Years Ago on 1 Jun 2022
Eric Alain Pulinx Details Changed
3 Years Ago on 1 Jun 2022
Senthilkumar Santhankrishnan Details Changed
3 Years Ago on 1 Jun 2022
Roderick Marie Stella Maris Munsters Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Submitted on 10 Aug 2023
Group of companies' accounts made up to 31 December 2018
Submitted on 4 May 2023
Group of companies' accounts made up to 31 December 2020
Submitted on 4 May 2023
Group of companies' accounts made up to 31 December 2019
Submitted on 2 May 2023
Group of companies' accounts made up to 31 December 2017
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Director's details changed for Bjoern Boris Storim on 1 June 2022
Submitted on 14 Jul 2022
Director's details changed for Marie-Hélène Crétu on 1 June 2022
Submitted on 14 Jul 2022
Director's details changed for Mrs Marcia Ina Cantor-Grable on 1 June 2022
Submitted on 13 Jul 2022
Director's details changed for Olivier Patrick Jean-Pierre Madeline Lefebvre on 1 June 2022
Submitted on 13 Jul 2022
Repayment History
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