By when must BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED's directors verify their identity with Companies House?

Directors of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED must verify their identity with Companies House by 2027-08-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

01796367 · Ltd · 42 years old

160 Queen Victoria Street, London, EC4V 4LA

SIC 82990

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED (ECCTA)

Directors of BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED must verify their identity by 2027-08-09.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PORRETT, Graeme Andrewdirectorsince 2025-12-11

TURNER, Nicola Carolinedirectorsince 2023-03-20

Company secretary

BNY MELLON SECRETARIES (UK) LIMITEDcorporate-secretarysince 2011-03-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITEDactivevia GARDENER, Timothy James Anderson (former)

AVIVA INVESTORS GLOBAL SERVICES LIMITEDactivevia KIRTON, Andrew James (former)

AVIVA INVESTORS HOLDINGS LIMITEDactivevia KIRTON, Andrew James (former)

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITYactivevia KIRTON, Andrew James

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDactivevia CHAKAR, Nadine S, 030309 (former), KLINCK, John L (former)

and 35 more active

Dissolved

ANCARVA CONSULTING LIMITEDdissolvedvia STANNARD, John Charles

APPLIED 4 TECHNOLOGY LIMITEDdissolvedvia BRANT, Michael William (former)

BRAMHAM SPORTS AND LEISURE ASSOCIATIONdissolvedvia CLAMP, John David (former)

CHISWELL ASSOCIATES LIMITEDdissolvedvia CLAMP, John David (former)

ENGLISH PENSION TRUSTEES LIMITEDdissolvedvia BROWN, Brendan Joseph Robert (former)

and 15 more dissolved

Other status

THE BANK OF NEW YORK MELLON SA/NVconverted closedvia CHAKAR, Nadine S, 030309 (former)

See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

The Bank Of New York Mellon Corporation

Corporate entity

Delaware Secretary Of State 4299124

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/01796367

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.