Bny Mellon Performance & Risk Analytics Europe Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-19 · No cessation recorded
Source record 110246216Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-04 · Ceased 2017-07-01
Source record 105968504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalGP
Graeme PorrettCurrent director
Appointed 2025-12-11
NT
Nicola TurnerCurrent director
Appointed 2023-03-20 · 3 yrs · Senior Group Manager, Operational Risk
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2011-03-22 · 15 yrs
Show 32 historical appointments
MR
Matthew RaynerResigned director
Resigned 2022-03-09 · 3 yrs · Company Director
EK
Elzbieta KristenResigned director
Resigned 2021-04-12 · 5 yrs · Director
DH
Dean HandleyResigned director
Resigned 2021-03-11 · 1 yr · Director
MZ
Marnix ZwartbolResigned director
Resigned 2019-06-25 · 1 yr · Director
GP
Graeme PorrettResigned director
Resigned 2019-03-14 · 5 yrs · Director
LL
Lawrence LangenhanResigned director
Resigned 2017-03-22 · 3 yrs · Segment Head For Relationship Management
DB
Debra BakerResigned director
Resigned 2013-02-04 · 3 yrs · Head Of Global Solutions
DG
Donald GouldResigned director
Resigned 2011-05-05 · 1 yr · Cao - Global Financial Institutions
MP
Mark PriestleyResigned director
Resigned 2006-08-23 · 17 yrs · Managing Director
NC
Nadine ChakarResigned director
Resigned 2004-08-02 · 6 yrs · Ceo
JK
John Klinck JrResigned director
Resigned 2003-05-20 · 3 yrs · Vice Chairman
AW
Alan WilcockResigned director
Resigned 2002-08-13 · 16 yrs · Research And Development Direc
MH
Mark HansenResigned director
Resigned 2001-12-20 · 1 yr · Managing Director Sales
JP
James PalmerResigned director
Resigned 2001-12-20 · 3 yrs · Chief Strategy Officer
WP
William PryorResigned director
Resigned 2001-12-20 · 4 yrs · Chief Executive Officer
FS
Frederick SettlemeyerResigned director
Resigned 2001-12-20 · 2 yrs · Chief Executive Officer
WT
Warren ThompsonResigned director
Resigned 2001-12-20 · Executive
JS
John StannardResigned director
Resigned 2001-12-20 · 3 yrs · Managing Director
PB
Paul BrownResigned director
Resigned 2000-01-27 · Sales & Marketing Director
BB
Brendan BrownResigned director
Resigned 1998-04-30 · 1 yr · Actuary
AK
Andrew KirtonResigned director
Resigned 1997-09-18 · Investment Consultant
SP
Sally PiggottResigned secretary
Resigned 1997-03-04 · 14 yrs
PH
Paul HainesResigned director
Resigned 1994-09-01 · 3 yrs · Actuary
AH
Alastair HunterResigned director
Resigned 1994-03-17 · Actuary
JW
John WigleyResigned director
Resigned 1992-07-26 · 9 yrs · Consulting Actuary
TG
Timothy GardenerResigned director
Resigned 1992-07-26 · 9 yrs · Consulting Actuary
JC
John ClampResigned director
Resigned 1992-07-26 · 6 yrs · Actuary
MB
Resigned 1992-07-26 · 14 yrs · Ceo
NF
Nicholas FitzpatrickResigned director
Resigned 1992-07-26 · 9 yrs · Consulting Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active