THE BANK OF NEW YORK MELLON
NEW YORK 10286


Company number FC005522
Status Active
Incorporation Date 1 June 1965
Company Type Other company type
Address 225 LIBERTY STREET, NEW YORK, NEW YORK 10286, UNITED STATES OF AMERICA
Home Country UNITED STATES
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 15/10/2004 jeffrey tessler; Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 30/09/2015 christopher peter isles; Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 30/06/2014 fabian sweeney. The most likely internet sites of THE BANK OF NEW YORK MELLON are www.thebankofnewyork.co.uk, and www.the-bank-of-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The Bank of New York Mellon is a Other company type. The company registration number is FC005522. The Bank of New York Mellon has been working since 01 June 1965. The present status of the company is Active. The registered address of The Bank of New York Mellon is 225 Liberty Street New York New York 10286 United States of America. . MCSWIGGON, Jacqueline is a Secretary of the company. BACOT, J Carter is a Director of the company. BROOKHUIS, John J is a Director of the company. CHEVALIER, Samuel Fletcher is a Director of the company. ECKMANN, Harold A is a Director of the company. GAMMIE, Anthony P is a Director of the company. GOMORY, Ralph E, Dr is a Director of the company. GRIFFITH, Alan R is a Director of the company. HENNESSEY, Edward L is a Director of the company. HERRICK, Peter is a Director of the company. MALONE, John C, Dr is a Director of the company. MILLER, Donald L is a Director of the company. MORLEY, H Barclay is a Director of the company. QUITTIMEYER, Robert T is a Director of the company. REIN, Catherine is a Director of the company. SELLS, Harold E is a Director of the company. STALEY, Delbert C is a Director of the company. SULLIVAN, Eugene J is a Director of the company. Secretary MCCABE, Eugene Joseph has been resigned. Director BOARDMAN, JR, Arthur G has been resigned. Director BOOKOUT, John Frank has been resigned. Director BROPHY, Theodore Frederick has been resigned. Director CALDER, JR, Alexander has been resigned. Director CHANEY, William Ross has been resigned. Director DRAKE, Harrington has been resigned. Director DUNCAN, John C has been resigned. Director FERGENSON, A Leon has been resigned. Director HAGEN, Ward Stanley has been resigned. Director HELLENDALE, Robert has been resigned. Director JENSEN, Robert Peter has been resigned. Director LUCIANO, Robert P has been resigned. Director LUKE III, David L has been resigned. Director MACE, David Morrill has been resigned. Director MILLIKEN, Minot King has been resigned. Director MITCHELL, Hamilton Barnes has been resigned. Director MUSE, Martha Twitchell has been resigned. Director PAINE, Peter Standish has been resigned. Director PALMIERI, Peter Carmen has been resigned. Director RICE, Joseph Albert has been resigned. Director RIGSS III, Lawrason has been resigned. Director SILLIN, Lelan Flor has been resigned. Director SMILEY, Donald Burdette has been resigned. Director STAUFFACHER, Charles Bigelow has been resigned. Director VAN ORDEN FENN, Charles has been resigned. Director VINK, Pieter Carel has been resigned. Director WALLIS, Gordon Todd has been resigned. Director WARNER, Leslie Harry has been resigned. Director WESCOE, W Clarke has been resigned. Director WHITE, JR, Willis Sheridan has been resigned. Director WILMOT, James Peter has been resigned. Director WILSON, Edward Dobbins has been resigned.


Current Directors

Secretary
MCSWIGGON, Jacqueline
Appointed Date: 02 March 1989

Director
BACOT, J Carter
Appointed Date: 06 October 1989

Director
BROOKHUIS, John J
Appointed Date: 06 October 1989

Director
CHEVALIER, Samuel Fletcher
Appointed Date: 18 October 1983

Director
ECKMANN, Harold A
Appointed Date: 06 October 1989

Director
GAMMIE, Anthony P
Appointed Date: 06 October 1989

Director
GOMORY, Ralph E, Dr
Appointed Date: 06 October 1989

Director
GRIFFITH, Alan R
Appointed Date: 12 June 1990

Director
HENNESSEY, Edward L
Appointed Date: 06 October 1989

Director
HERRICK, Peter
Appointed Date: 06 October 1989

Director
MALONE, John C, Dr
Appointed Date: 06 October 1989

Director
MILLER, Donald L
Appointed Date: 06 October 1989

Director
MORLEY, H Barclay
Appointed Date: 06 October 1989

Director
QUITTIMEYER, Robert T
Appointed Date: 06 October 1989

Director
REIN, Catherine
Appointed Date: 06 October 1989
82 years old

Director
SELLS, Harold E
Appointed Date: 06 October 1989

Director
STALEY, Delbert C
Appointed Date: 06 October 1989

Director
SULLIVAN, Eugene J
Appointed Date: 06 October 1989

Resigned Directors

Secretary
MCCABE, Eugene Joseph
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
BOARDMAN, JR, Arthur G
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
BOOKOUT, John Frank
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
BROPHY, Theodore Frederick
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
CALDER, JR, Alexander
Resigned: 13 March 1990
Appointed Date: 06 October 1989

Director
CHANEY, William Ross
Resigned: 06 October 1989
Appointed Date: 26 July 1979
93 years old

Director
DRAKE, Harrington
Resigned: 06 October 1989
Appointed Date: 18 September 1979

Director
DUNCAN, John C
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
FERGENSON, A Leon
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
HAGEN, Ward Stanley
Resigned: 06 October 1989
Appointed Date: 10 November 1977

Director
HELLENDALE, Robert
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
JENSEN, Robert Peter
Resigned: 06 October 1989
Appointed Date: 18 September 1979

Director
LUCIANO, Robert P
Resigned: 10 October 1989
Appointed Date: 06 October 1989

Director
LUKE III, David L
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
MACE, David Morrill
Resigned: 06 October 1989
Appointed Date: 18 October 1983

Director
MILLIKEN, Minot King
Resigned: 06 October 1989
Appointed Date: 01 November 1977
109 years old

Director
MITCHELL, Hamilton Barnes
Resigned: 06 October 1989
Appointed Date: 26 June 1979

Director
MUSE, Martha Twitchell
Resigned: 06 October 1989
Appointed Date: 21 August 1979

Director
PAINE, Peter Standish
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
PALMIERI, Peter Carmen
Resigned: 06 October 1989
Appointed Date: 18 October 1983

Director
RICE, Joseph Albert
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
RIGSS III, Lawrason
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
SILLIN, Lelan Flor
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
SMILEY, Donald Burdette
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
STAUFFACHER, Charles Bigelow
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
VAN ORDEN FENN, Charles
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
VINK, Pieter Carel
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
WALLIS, Gordon Todd
Resigned: 06 October 1989
Appointed Date: 04 October 1969

Director
WARNER, Leslie Harry
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
WESCOE, W Clarke
Resigned: 06 October 1989
Appointed Date: 01 November 1977

Director
WHITE, JR, Willis Sheridan
Resigned: 06 October 1989
Appointed Date: 16 November 1982

Director
WILMOT, James Peter
Resigned: 06 October 1989
Appointed Date: 26 July 1979

Director
WILSON, Edward Dobbins
Resigned: 06 October 1989
Appointed Date: 16 April 1981

THE BANK OF NEW YORK MELLON Events

06 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 15/10/2004 jeffrey tessler
06 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 30/09/2015 christopher peter isles
06 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 30/06/2014 fabian sweeney
06 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000818 Person Authorised to Accept terminated 21/02/2017 raymond cullen
06 Mar 2017
Appointment of Michael Cole-Fontayn as a person authorised to accept service for UK establishment BR000818 on 21 February 2017.
...
... and 81 more events
26 Apr 1988
Group of companies' accounts made up to 31 December 1987

29 Apr 1987
Group of companies' accounts made up to 31 December 1986

20 May 1986
Group of companies' accounts made up to 31 December 1985

11 Sep 1964
Incorporation
07 Sep 1964
Certificate of incorporation

THE BANK OF NEW YORK MELLON Charges

9 November 2001
Trust security agreement
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right,title and interest to and under the securities…
23 December 1996
A forward sale agreement
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: The assignor has assigned and agreed to the bank by way of…
23 December 1996
A forward sale agreement
Delivered: 8 January 1997
Status: Satisfied on 18 December 2015
Persons entitled: The Fuji Bank Limited
Description: The assignor has assigned and agreed to the bank by way of…
23 December 1996
A forward sale agreement
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: The assignor has assigned and agreed to the bank by way of…
23 December 1996
A forward sale agreement
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Rabobank
Description: The assignor has assigned and agreed to the bank by way of…