BNY MELLON HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Bny Mellon Holdings (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

9Th Floor 25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	BNY MELLON HOLDINGS (UK) LIMITED
Company Number	03236179
Registered Office Address	9th Floor 25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/08/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	06/09/2016
Returns Last Made Up Date	09/08/2015

Previous Company Name	Changed Date
BNY HOLDINGS (UK) LIMITED	09 May 2012
RBSTB (HOLDINGS) LIMITED	29 Oct 1999

Directors & Members

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	Peter Allen - Director (British, 83 years old, born August 1943) Appointed 25 November 1996, Resigned 31 October 1999	Resigned
	Andrew Bell - Director (Us Citizen, 71 years old, born December 1955) Appointed 25 April 2006, Resigned 06 October 2009	Resigned
	John Cameron - Director (British, 72 years old, born June 1954) Appointed 10 September 1998, Resigned 31 October 1999	Resigned
	Angus Cameron - Director (British, 69 years old, born October 1957) Appointed 28 October 2004, Resigned 09 January 2007	Resigned
	David Causer - Director (British, 76 years old, born January 1950) Appointed 25 November 1996, Resigned 31 October 1999	Resigned
	Nicholas Coleman - Director (British, 70 years old, born January 1956) Appointed 01 February 2002, Resigned 06 June 2003	Resigned
	Warren Corning - Director (United States, 69 years old, born January 1957) Appointed 03 August 2006, Resigned 02 July 2007	Resigned
	Peter Craft - Director (British, 71 years old, born December 1955) Appointed 01 March 2012, Resigned 13 June 2013	Resigned
	Alan Griffith - Director (American, 85 years old, born December 1941) Appointed 31 October 1999, Resigned 24 June 2005	Resigned
	John Jack - Director (British, 60 years old, born December 1966) Appointed 19 August 2015	Active
	John Johnston - Director (British, 66 years old, born August 1960) Appointed 06 March 2007, Resigned 31 March 2017	Resigned
	Timothy Keaney - Director (United States, 65 years old, born July 1961) Appointed 29 October 2003, Resigned 21 December 2007	Resigned
	William Kerr - Director (British, 69 years old, born November 1957) Appointed 01 November 2007, Resigned 25 November 2011	Resigned
	Robert Littlejohn - Director (British, 66 years old, born October 1960) Appointed 02 September 1996, Resigned 25 November 1996	Resigned
	James McEleney - Director (Us Citizen, 61 years old, born October 1965) Appointed 01 March 2012, Resigned 31 March 2015	Resigned
	Miller McLean - Director (British, 77 years old, born December 1949) Appointed 02 September 1996, Resigned 31 October 1999	Resigned
	Regina Meredith Carpeni - Director (United States, 73 years old, born December 1953) Appointed 16 July 2004, Resigned 13 December 2007	Resigned
	Thomas Perna - Director (United States, 76 years old, born October 1950) Appointed 31 October 1999, Resigned 21 October 2004	Resigned
	Fred Ricciardi - Director (British, 79 years old, born February 1947) Appointed 28 October 2004, Resigned 08 January 2008	Resigned
	Stephen Richardson - Director (British, 73 years old, born January 1953) Appointed 11 December 2001, Resigned 28 February 2006	Resigned
	Iain Robertson - Director (British, 81 years old, born December 1945) Appointed 07 October 1996, Resigned 31 October 1999	Resigned
	Derek Sach - Director (British, 78 years old, born August 1948) Appointed 25 November 1996, Resigned 31 March 1997	Resigned
	Robin Savchuk - Director (Canadian, 61 years old, born May 1965) Appointed 19 August 2015, Resigned 31 March 2017	Resigned
	Fabian Sweeney - Director (British, 78 years old, born October 1948) Appointed 01 September 2009, Resigned 13 June 2013	Resigned
	Jeffrey Tessler - Director (American, 72 years old, born August 1954) Appointed 11 December 2001, Resigned 14 November 2003	Resigned
	John Tisdall - Director (British, 57 years old, born December 1969) Appointed 22 March 2017	Active
	John Trueman - Director (British, 83 years old, born February 1943) Appointed 07 October 1996, Resigned 29 October 1999	Resigned
	Joseph Wheatley - Director (Irish, 66 years old, born May 1960) Appointed 01 March 2012, Resigned 31 March 2017	Resigned
	Stephen Zimmerman - Director (British, 77 years old, born April 1949) Appointed 25 November 1996, Resigned 31 October 1999	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 30 November 2000	Active
	Instant Companies Limited - Nominee Director Appointed 09 August 1996, Resigned 02 September 1996	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 09 August 1996, Resigned 02 September 1996	Resigned

Secretaries

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	Keith Grant - Secretary (British) Appointed 10 September 1998, Resigned 30 November 2000	Resigned
	Robert Jackman - Secretary (British) Appointed 23 April 1998, Resigned 10 September 1998	Resigned
	Robert Littlejohn - Secretary (British) Appointed 02 September 1996, Resigned 23 April 1998	Resigned
	Bny Mellon Secretaries (Uk) Limited - Secretary Appointed 30 November 2000	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 09 August 1996, Resigned 02 September 1996	Resigned

Other Company Directorships

John Jack
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
BNY MELLON INVESTMENTS LIMITED
BNY MELLON SECRETARIES (UK) LIMITED
BNY TRUST COMPANY LIMITED
BNY XBK (UK) LIMITED
BNYM GIS (UK) FUNDING II LLC
IVANHOE FUNDING LLC
PERSHING HOLDINGS (UK) LIMITED
PERSHING LIMITED
PERSHING SECURITIES LIMITED
QSR MANAGEMENT LIMITED
ST GILES CHRISTIAN MISSION(THE)
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

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