BNY Mellon Performance & Risk Analytics Europe Limited

Company Name	BNY Mellon Performance & Risk Analytics Europe Limited
Company Status	Active
Company Number	01796367
Category	Private Limited Company
Incorporation Date	1 March 1984(40 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Fraser Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2006(22 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Graeme Andrew Porrett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(35 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Dean Handley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(37 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Elzbieta Kristen-Szablewska
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	12 April 2021(37 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Poland
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Matthew Rayner
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(38 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	22 March 2011(27 years after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Michael William Brant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	14 years (resigned 18 August 2006)
Role	CEO
Country of Residence	England
Correspondence Address	9 Healey Green Lane Houses Hill Huddersfield West Yorkshire HD5 0PB

Director Name	John David Clamp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	3 Elm Close Darrington Pontefract West Yorkshire WF8 3AF

Director Name	Mr Nicholas David Fitzpatrick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2001)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Sommerlek Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Mr Timothy James Anderson Gardener
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2001)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Bratton Farm Bratton Farm, Chittlehampton Umberleigh Devon EX37 9QH

Director Name	Paul John Haines
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1994)
Role	Consulting Actuary
Correspondence Address	26 Bridle Path Beddington Croydon Surrey CR0 4SB

Director Name	John Robert Wigley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2001)
Role	Consulting Actuary
Correspondence Address	10 Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Secretary Name	Mr Michael William Brant
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Healey Green Lane Houses Hill Huddersfield West Yorkshire HD5 0PB

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 1994)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Paul John Haines
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 September 1997)
Role	Actuary
Correspondence Address	Harbury House Princes Well Radwinter Saffron Walden Essex CB10 2TE

Secretary Name	Sally Louise Piggott
Nationality	British
Status	Resigned
Appointed	04 March 1997(13 years after company formation)
Appointment Duration	14 years (resigned 22 March 2011)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Andrew James Kirton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 1998)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	4 Hearnville Road London SW12 8RR

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Paul Anthony Brown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 April 2000)
Role	Sales & Marketing Director
Correspondence Address	Glenview Manor Road Sidmouth Devon EX10 8RR

Director Name	William Pryor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2006)
Role	Chief Executive Officer
Correspondence Address	37 Leewood Road Wellesley Massachussetts Ma 02482 United States

Director Name	Frederick Settlemeyer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2004)
Role	Chief Executive Officer
Correspondence Address	16 Goodwins Court Marblehead Massachussetts Ma 01945 United States

Director Name	Mr John Charles Stannard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Meadow Way Chigwell Essex IG7 6LP

Director Name	Warren Clinton Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 17 January 2002)
Role	Executive
Correspondence Address	13620 113th St Court East Puyallup Washington 98374-2460 United States

Director Name	Mark Hansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2003)
Role	Managing Director Sales
Correspondence Address	11500 Sw 216th Street Vashon Wa 98070 United States

Director Name	James Palmer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 2005)
Role	Chief Strategy Officer
Correspondence Address	33506 7th Place Sw Federal Way Washington Pierce 98023 United States

Director Name	Mr Alan John Wilcock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(18 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 July 2019)
Role	Research And Development Direc
Country of Residence	England
Correspondence Address	One Canada Square London E14 5AL

Director Name	John L Klinck
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	Vice Chairman
Correspondence Address	9 Edgewood Road Pittsburgh Pa 15215

Director Name	030309 Nadine S Chakar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2004(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2011)
Role	CEO
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Donald Gould
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Us + Uk
Status	Resigned
Appointed	05 May 2011(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2013)
Role	Cao - Global Financial Institutions
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Debra A Baker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2016)
Role	Head Of Global Solutions
Country of Residence	United States
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr Lawrence John Langenhan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2021)
Role	Segment Head For Relationship Management Team
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr Marnix Zwartbol
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2019(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One Canada Square London E14 5AL

Contact

Website	bnymellon.com

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

160k at £0.01	Bny Mellon Performance & Risk Analytics Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,832,000
Net Worth	£10,556,000
Cash	£10,120,000
Current Liabilities	£759,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

1 December 2021	Delivered on: 13 December 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 February 2021	Termination of appointment of Lawrence John Langenhan as a director on 29 January 2021 (1 page)
19 October 2020	Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020 (2 pages)
19 October 2020	Withdrawal of a person with significant control statement on 19 October 2020 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (41 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
22 October 2019	Appointment of Mr Marnix Zwartbol as a director on 25 June 2019 (2 pages)
4 September 2019	Full accounts made up to 31 December 2018 (39 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 July 2019	Termination of appointment of Alan John Wilcock as a director on 24 July 2019 (1 page)
22 March 2019	Appointment of Mr Graeme Andrew Porrett as a director on 14 March 2019 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (32 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
5 September 2017	Director's details changed for Mr Mark Fraser Priestley on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Mark Fraser Priestley on 1 September 2017 (2 pages)
24 August 2017	Full accounts made up to 31 December 2016 (29 pages)
24 August 2017	Full accounts made up to 31 December 2016 (29 pages)
7 August 2017	Cessation of Bny Mellon Performance & Risk Alalytics, Inc. as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Cessation of Bny Mellon Performance & Risk Alalytics, Inc. as a person with significant control on 1 July 2017 (1 page)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
28 March 2017	Appointment of Mr. Lawrence John Langenhan as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr. Lawrence John Langenhan as a director on 22 March 2017 (2 pages)
1 December 2016	Termination of appointment of Debra a Baker as a director on 24 November 2016 (1 page)
1 December 2016	Termination of appointment of Debra a Baker as a director on 24 November 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (32 pages)
9 September 2016	Full accounts made up to 31 December 2015 (32 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
20 July 2016	Director's details changed for Mr Mark Fraser Priestly on 26 July 2010 (2 pages)
20 July 2016	Director's details changed for Mr Mark Fraser Priestly on 26 July 2010 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,600 (4 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,600 (4 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section of the companies act 2006 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,600 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,600 (4 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
20 February 2013	Appointment of Debra a Baker as a director (3 pages)
20 February 2013	Appointment of Debra a Baker as a director (3 pages)
15 January 2013	Termination of appointment of Donald Gould as a director (1 page)
15 January 2013	Termination of appointment of Donald Gould as a director (1 page)
28 August 2012	Full accounts made up to 31 December 2011 (22 pages)
28 August 2012	Full accounts made up to 31 December 2011 (22 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2011	Full accounts made up to 31 December 2010 (27 pages)
17 August 2011	Full accounts made up to 31 December 2010 (27 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Appointment of Donald Gould as a director (3 pages)
17 May 2011	Appointment of Donald Gould as a director (3 pages)
6 May 2011	Termination of appointment of Nadine Chakar as a director (1 page)
6 May 2011	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
6 May 2011	Termination of appointment of Sally Piggott as a secretary (1 page)
6 May 2011	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
6 May 2011	Termination of appointment of Sally Piggott as a secretary (1 page)
6 May 2011	Termination of appointment of Nadine Chakar as a director (1 page)
25 March 2011	Secretary's details changed for Sally Louise Piggott on 22 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Sally Louise Piggott on 22 March 2011 (2 pages)
25 March 2011	Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN on 25 March 2011 (1 page)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for 030309 Nadine S Chakar on 26 July 2010 (2 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for 030309 Nadine S Chakar on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Mark Fraser Priestly on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Alan John Wilcock on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Mark Fraser Priestly on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Alan John Wilcock on 26 July 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (32 pages)
18 June 2010	Full accounts made up to 31 December 2009 (32 pages)
6 August 2009	Return made up to 26/07/09; full list of members (4 pages)
6 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
6 May 2009	Company name changed mellon analytical solutions europe LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009	Company name changed mellon analytical solutions europe LIMITED\certificate issued on 07/05/09 (2 pages)
25 March 2009	Director's change of particulars / nadine chakar / 03/03/2009 (1 page)
25 March 2009	Director's change of particulars / nadine chakar / 03/03/2009 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Return made up to 26/07/08; full list of members (4 pages)
18 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
1 October 2007	Full accounts made up to 31 December 2006 (21 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (23 pages)
28 September 2006	Full accounts made up to 31 December 2005 (23 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
31 July 2006	Return made up to 26/07/06; full list of members (2 pages)
31 July 2006	Return made up to 26/07/06; full list of members (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 11 albion street leeds LS1 5ES (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 11 albion street leeds LS1 5ES (1 page)
21 March 2006	Company name changed russell/mellon europe LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed russell/mellon europe LIMITED\certificate issued on 21/03/06 (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
5 August 2005	Return made up to 26/07/05; full list of members (3 pages)
5 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (21 pages)
14 June 2005	Full accounts made up to 31 December 2004 (21 pages)
25 August 2004	Return made up to 26/07/04; full list of members (9 pages)
25 August 2004	Return made up to 26/07/04; full list of members (9 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (22 pages)
7 July 2004	Full accounts made up to 31 December 2003 (22 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
2 March 2004	Company name changed russell/mellon caps LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed russell/mellon caps LIMITED\certificate issued on 02/03/04 (2 pages)
26 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (28 pages)
5 June 2003	Full accounts made up to 31 December 2002 (28 pages)
28 May 2003	Auditor's resignation (1 page)
28 May 2003	Auditor's resignation (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
27 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 August 2002	Company name changed combined actuarial performance s ervices LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002	Company name changed combined actuarial performance s ervices LIMITED\certificate issued on 23/08/02 (2 pages)
5 July 2002	Full accounts made up to 31 December 2001 (18 pages)
5 July 2002	Full accounts made up to 31 December 2001 (18 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
23 January 2002	S-div 17/12/01 (1 page)
23 January 2002	Resolutions RES13 ‐ Sub division 12/12/01 (1 page)
23 January 2002	Resolutions RES13 ‐ Sub division 12/12/01 (1 page)
23 January 2002	S-div 17/12/01 (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
21 January 2002	S-div 17/01/02 (1 page)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 January 2002	S-div 17/01/02 (1 page)
13 August 2001	Return made up to 26/07/01; full list of members (9 pages)
13 August 2001	Return made up to 26/07/01; full list of members (9 pages)
1 August 2001	Full accounts made up to 31 March 2001 (18 pages)
1 August 2001	Full accounts made up to 31 March 2001 (18 pages)
6 July 2001	Secretary's particulars changed (1 page)
6 July 2001	Secretary's particulars changed (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (19 pages)
18 August 2000	Full accounts made up to 31 March 2000 (19 pages)
28 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (19 pages)
26 October 1999	Full accounts made up to 31 March 1999 (19 pages)
9 August 1999	Return made up to 26/07/99; no change of members (7 pages)
9 August 1999	Return made up to 26/07/99; no change of members (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
21 August 1998	Return made up to 26/07/98; full list of members (9 pages)
21 August 1998	Return made up to 26/07/98; full list of members (9 pages)
4 August 1998	Full accounts made up to 31 March 1998 (19 pages)
4 August 1998	Full accounts made up to 31 March 1998 (19 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
19 September 1997	Full accounts made up to 31 March 1997 (19 pages)
19 September 1997	Full accounts made up to 31 March 1997 (19 pages)
31 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
31 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (17 pages)
16 September 1996	Full accounts made up to 31 March 1996 (17 pages)
22 August 1996	Return made up to 26/07/96; no change of members (6 pages)
22 August 1996	Return made up to 26/07/96; no change of members (6 pages)
24 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 1995	Full accounts made up to 31 March 1995 (17 pages)
7 July 1995	Full accounts made up to 31 March 1995 (17 pages)
30 November 1990	Return made up to 16/07/90; full list of members (9 pages)
18 April 1988	Return made up to 31/12/87; full list of members (12 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
1 March 1984	Certificate of incorporation (1 page)
1 March 1984	Certificate of incorporation (1 page)

BNY Mellon Performance & Risk Analytics Europe Limited

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