BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Key Data

Status

Active

Company No.

01796367

Incorporation date

01/03/1984

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1984)

17/12/2025

Appointment of Mr Graeme Andrew Porrett as a director on 2025-12-11

View PDF (2 pages)

26/11/2025

Termination of appointment of Matthew Rayner as a director on 2025-11-25

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

13/02/2025

Termination of appointment of Graeme Andrew Porrett as a director on 2025-02-10

View PDF (1 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

15/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

15/08/2024

Termination of appointment of Mark Fraser Priestley as a director on 2024-08-15

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

27/07/2023

Director's details changed for Elzbieta Kristen-Szablewska on 2023-07-07

View PDF (2 pages)

22/03/2023

Appointment of Ms Nicola Caroline Turner as a director on 2023-03-20

View PDF (2 pages)

31/01/2023

Termination of appointment of Dean Handley as a director on 2023-01-31

View PDF (1 pages)

30/09/2022

Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 2022-09-30

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Mr Matthew Rayner as a director on 2022-03-09

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13/12/2021

Registration of charge 017963670001, created on 2021-12-01

View PDF (13 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

23/04/2021

Appointment of Elzbieta Kristen-Szablewska as a director on 2021-04-12

View PDF (2 pages)

16/04/2021

Appointment of Mr Dean Handley as a director on 2021-03-11

View PDF (2 pages)

08/04/2021

Termination of appointment of Marnix Zwartbol as a director on 2021-03-11

View PDF (1 pages)

08/02/2021

Termination of appointment of Lawrence John Langenhan as a director on 2021-01-29

View PDF (1 pages)

19/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19

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19/10/2020

Withdrawal of a person with significant control statement on 2020-10-19

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06/10/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

28/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mr Marnix Zwartbol as a director on 2019-06-25

View PDF (2 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

29/07/2019

Termination of appointment of Alan John Wilcock as a director on 2019-07-24

View PDF (1 pages)

22/03/2019

Appointment of Mr Graeme Andrew Porrett as a director on 2019-03-14

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/09/2017

Director's details changed for Mr Mark Fraser Priestley on 2017-09-01

View PDF (2 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2017

Cessation of Bny Mellon Performance & Risk Alalytics, Inc. as a person with significant control on 2017-07-01

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

28/03/2017

Appointment of Mr. Lawrence John Langenhan as a director on 2017-03-22

View PDF (2 pages)

01/12/2016

Termination of appointment of Debra a Baker as a director on 2016-11-24

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

03/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

20/07/2016

Director's details changed for Mr Mark Fraser Priestly on 2010-07-26

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

30/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

20/02/2013

Appointment of Debra a Baker as a director

View PDF (3 pages)

15/01/2013

Termination of appointment of Donald Gould as a director

View PDF (1 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

12/10/2011

Resolutions

View PDF (17 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

03/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

17/05/2011

Appointment of Donald Gould as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Nadine Chakar as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Sally Piggott as a secretary

View PDF (1 pages)

06/05/2011

Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

25/03/2011

Secretary's details changed for Sally Louise Piggott on 2011-03-22

View PDF (2 pages)

25/03/2011

Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN on 2011-03-25

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for 030309 Nadine S Chakar on 2010-07-26

View PDF (2 pages)

10/08/2010

Director's details changed for Alan John Wilcock on 2010-07-26

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10/08/2010

Director's details changed for Mark Fraser Priestly on 2010-07-26

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

06/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

25/03/2009

Director's change of particulars / nadine chakar / 03/03/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/08/2008

Return made up to 26/07/08; full list of members

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01/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

03/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

03/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

12/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

13/04/2006

Registered office changed on 13/04/06 from: 11 albion street leeds LS1 5ES

View PDF (1 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

17/08/2004

New director appointed

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

30/06/2004

Director resigned

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (1 pages)

20/08/2003

Return made up to 26/07/03; full list of members

View PDF (11 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

28/05/2003

Auditor's resignation

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 26/07/02; full list of members

View PDF (11 pages)

23/08/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

S-div 17/12/01

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

S-div 17/01/02

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21/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

06/07/2001

Secretary's particulars changed

View PDF (1 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

28/07/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

04/05/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

09/08/1999

Return made up to 26/07/99; no change of members

View PDF (7 pages)

04/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Return made up to 26/07/98; full list of members

View PDF (9 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

31/07/1997

Return made up to 26/07/97; no change of members

View PDF (6 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

22/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

24/08/1995

Return made up to 26/07/95; full list of members

View PDF (9 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

15/01/1995

Director's particulars changed

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15/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Director resigned;new director appointed

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18/08/1994

Return made up to 26/07/94; no change of members

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04/07/1994

Full accounts made up to 1994-03-31

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07/04/1994

Director resigned;new director appointed

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26/08/1993

Director's particulars changed

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26/08/1993

Return made up to 26/07/93; full list of members

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14/06/1993

Full accounts made up to 1993-03-31

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23/11/1992

Full accounts made up to 1992-03-31

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14/09/1992

Return made up to 26/07/92; no change of members

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23/06/1992

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

Full accounts made up to 1991-03-31

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08/08/1991

Return made up to 26/07/91; no change of members

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02/08/1991

New director appointed

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30/11/1990

Return made up to 16/07/90; full list of members

View PDF (9 pages)

21/11/1990

Full accounts made up to 1990-03-31

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26/07/1990

Secretary resigned;new secretary appointed

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16/03/1990

Statement of affairs

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16/03/1990

Ad 22/03/89--------- premium £ si 400@1

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21/01/1990

Full accounts made up to 1989-03-31

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21/01/1990

New director appointed

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21/01/1990

Return made up to 29/12/89; full list of members

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13/07/1989

Secretary resigned;new secretary appointed

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14/04/1989

Wd 06/04/89 ad 22/03/89--------- premium £ si 400@1=400 £ ic 202/602

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14/04/1989

Resolutions

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14/04/1989

Resolutions

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14/04/1989

Resolutions

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12/04/1989

New director appointed

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04/03/1989

Secretary resigned;new secretary appointed

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23/02/1989

Return made up to 30/12/88; full list of members

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20/01/1989

Full accounts made up to 1988-03-31

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27/07/1988

Wd 10/06/88 ad 31/03/88--------- premium £ si 200@1=200 £ ic 2/202

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01/06/1988

Location of register of directors' interests

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01/06/1988

Location - directors service contracts and memoranda

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01/06/1988

Secretary resigned;new secretary appointed

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18/04/1988

Return made up to 31/12/87; full list of members

View PDF (12 pages)

13/04/1988

Resolutions

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13/04/1988

£ nc 1000/2000

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04/03/1988

Full accounts made up to 1987-03-31

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09/02/1988

Director resigned

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09/02/1988

New director appointed

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10/02/1987

Full accounts made up to 1986-03-31

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10/02/1987

Return made up to 05/01/87; full list of members

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10/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/03/1984

Certificate of change of name

View PDF (2 pages)

01/03/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zwartbol, Marnix	Director	24/06/2019 - 10/03/2021	-
Thompson, Warren Clinton	Director	19/12/2001 - 16/01/2002	-
Settlemeyer, Frederick	Director	19/12/2001 - 12/02/2004	-
Palmer, James	Director	19/12/2001 - 07/09/2005	-
Hansen, Mark	Director	19/12/2001 - 19/05/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED is an(a) Active company incorporated on 01/03/1984 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED is currently Active. It was registered on 01/03/1984 .

Where is BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED located?

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED do?

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?

The latest filing was on 17/12/2025: Appointment of Mr Graeme Andrew Porrett as a director on 2025-12-11.