Company Information for

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,

Company Registration Number

01118580

Private Limited Company

Active

About Bny Mellon Investment Management Emea Ltd

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED was founded on 1973-06-15 and has its registered office in London. The organisation's status is listed as "Active". Bny Mellon Investment Management Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
Legal Registered Office
BNY MELLON CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in EC4V
Previous Names
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
27/01/2014
MELLON GLOBAL INVESTMENTS LIMITED
01/10/2007

Filing Information

Company Number01118580
Date formed1973-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-06 00:03:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bny Mellon Secretaries (uk) Limited Company Secretary 2008-11-20
Gregory Allan Brisk Director GLOBAL HEAD RISK AND COMPLIANCE - INVESTMENT MGMT 2015-12-14 ENGLAND
Matthew John Oomen Director NONE 2013-04-17 UNITED KINGDOM
Ann Lindsay Roughead Director NON EXECUTIVE DIRECTOR 2018-05-08 ENGLAND
Geoffrey Charles Towers Director DIRECTOR 2017-12-31 UNITED KINGDOM
David Michael Turnbull Director COO 2015-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Charles Gordon Director 2014-01-30 2015-10-01
Gregory Allan Brisk Director 2002-10-16 2014-07-11
Evelyn Akadiri Company Secretary 2005-11-30 2008-11-20
Jeremy Bassil Company Secretary 2005-07-22 2005-11-30
Jenny Striker Company Secretary 2004-11-22 2005-07-22
Jeremy Bassil Company Secretary 2004-09-17 2004-11-22
Dara Tracey Graham Company Secretary 2004-07-23 2004-09-17
Charles Fuller Company Secretary 2003-01-03 2004-07-23
Keith Martin Hampton Company Secretary 2002-05-01 2003-01-03
Charles Fuller Company Secretary 1998-07-01 2002-05-01
Jon Groom Director 2000-07-17 2002-04-04
Colin Robert Harris Director 1994-11-22 2001-07-01
Toby Duff Gauvain Director 2000-03-01 2001-05-02
Alan John Black Director 1993-04-23 1999-10-06
Roger John Butler Director 1996-01-08 1998-08-31
Colin Robert Harris Company Secretary 1998-01-25 1998-07-01
Michael John Sherlock Company Secretary 1993-10-15 1998-01-25
Raymond Alan Henley Director 1994-11-22 1995-09-01
Howard Colin Beaufort Director 1994-11-22 1994-12-31
Colin Douglas Campbell Director 1994-11-22 1994-12-31
Karen Fullerton Director 1993-04-23 1994-12-31
Lawrence Barrie Green Director 1994-11-22 1994-12-31
Timothy John Barker Director 1993-10-07 1994-11-22
Robert Edward Dellow Director 1991-06-18 1994-11-22
Stephen Denis Dowds Director 1993-04-23 1994-11-22
Paul Michael Antony Field Director 1991-06-18 1994-11-22
Michael D'arcy Benson Director 1992-11-12 1993-12-31
Jennifer May Prince Company Secretary 1991-06-18 1993-10-15
Robin Duthie Director 1991-06-18 1993-04-23

Related Directorships for Bny Mellon Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bny Mellon Secretaries (uk) Limited BNY MELLON PERSHING TRUSTEES LIMITEDCompany Secretary 2012-12-10 CURRENT 2012-12-10 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDCompany Secretary 2012-11-29 CURRENT 2012-11-29 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITEDCompany Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
Bny Mellon Secretaries (uk) Limited BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2012-10-19 CURRENT 2012-10-19 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
Bny Mellon Secretaries (uk) Limited BNYM GIS (UK) FUNDING II LLCCompany Secretary 2011-07-07 CURRENT 2010-06-09 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON DR (LP) NOMINEES LIMITEDCompany Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
Bny Mellon Secretaries (uk) Limited BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITEDCompany Secretary 2011-03-22 CURRENT 1984-03-01 Active
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT INTERNATIONAL LIMITEDCompany Secretary 2010-06-10 CURRENT 1996-03-07 Active
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITEDCompany Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITEDCompany Secretary 2009-11-12 CURRENT 1964-11-19 Active
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT SERVICES LIMITEDCompany Secretary 2009-11-12 CURRENT 2002-06-27 Active
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2009-11-12 CURRENT 1987-03-16 Active
Bny Mellon Secretaries (uk) Limited INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITEDCompany Secretary 2009-11-12 CURRENT 1984-07-24 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITEDCompany Secretary 2009-07-01 CURRENT 2005-11-30 Active
Bny Mellon Secretaries (uk) Limited NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITEDCompany Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
Bny Mellon Secretaries (uk) Limited BNY MELLON FUND MANAGERS LIMITEDCompany Secretary 2008-11-20 CURRENT 1986-03-11 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITEDCompany Secretary 2008-11-20 CURRENT 2003-09-15 Active
Bny Mellon Secretaries (uk) Limited MELLON JV LIMITEDCompany Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
Bny Mellon Secretaries (uk) Limited MELLON INVESTMENTS (UK) LIMITEDCompany Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
Bny Mellon Secretaries (uk) Limited MELLON GRAFTON NOMINEES LIMITEDCompany Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITEDCompany Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
Bny Mellon Secretaries (uk) Limited BNY MFM NOMINEES LIMITEDCompany Secretary 2008-10-17 CURRENT 1987-02-12 Active
Bny Mellon Secretaries (uk) Limited MELLON EUROPE PENSION (NOMINEES) LIMITEDCompany Secretary 2008-10-15 CURRENT 1988-10-13 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON NOMINEES LIMITEDCompany Secretary 2008-08-14 CURRENT 1986-05-15 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDCompany Secretary 2006-10-01 CURRENT 1991-07-22 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON CORPORATE DIRECTORS LIMITEDCompany Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited BNY MELLON DIRECTORATE SERVICES LIMITEDCompany Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited PERSHING NOMINEES LIMITEDCompany Secretary 2003-09-29 CURRENT 1986-12-02 Active
Bny Mellon Secretaries (uk) Limited BNY EDS NOMINEES LIMITEDCompany Secretary 2003-08-14 CURRENT 2003-08-14 Active
Bny Mellon Secretaries (uk) Limited BNY CLIENTS EDS NOMINEES LIMITEDCompany Secretary 2003-08-14 CURRENT 2003-08-14 Active
Bny Mellon Secretaries (uk) Limited PERSHING SECURITIES LIMITEDCompany Secretary 2003-07-02 CURRENT 1990-02-27 Active
Bny Mellon Secretaries (uk) Limited PERSHING LIMITEDCompany Secretary 2003-07-02 CURRENT 1986-11-10 Active
Bny Mellon Secretaries (uk) Limited PERSHING HOLDINGS (UK) LIMITEDCompany Secretary 2003-04-29 CURRENT 2003-02-07 Active
Bny Mellon Secretaries (uk) Limited NORTHERN AND MIDLAND NOMINEES LIMITEDCompany Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
Bny Mellon Secretaries (uk) Limited QSR MANAGEMENT LIMITEDCompany Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
Bny Mellon Secretaries (uk) Limited BNY CLEARING INTERNATIONAL NOMINEES LIMITEDCompany Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited BNY MELLON CAPITAL MARKETS EMEA LIMITEDCompany Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
Bny Mellon Secretaries (uk) Limited APAX (OCS) NOMINEES LIMITEDCompany Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited CLASS NOMINEES LTD.Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited NAMES NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited POSSFUND GILTS NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited THE BANK OF NEW YORK EURASIA NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
Bny Mellon Secretaries (uk) Limited WILLSTOCK NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited KWS NOMINEES LTDCompany Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited GLOBAL CUSTODY NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited BCP ADR NOMINEE LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited BNY (NOMINEES) "A" ACCOUNT LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited BNY JB NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITEDCompany Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITEDCompany Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited BRITEL GILTS NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited WATERHOUSE NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited BNY NORWICH UNION NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited FALCON NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited BNY MELLON HOLDINGS (UK) LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
Bny Mellon Secretaries (uk) Limited BNY CLASS NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-08-21 Active
Bny Mellon Secretaries (uk) Limited THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-07-19 Active
Bny Mellon Secretaries (uk) Limited STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-12-12 Active
Bny Mellon Secretaries (uk) Limited BNY (NOMINEES) LIMITEDCompany Secretary 2000-11-30 CURRENT 1985-12-13 Active
Bny Mellon Secretaries (uk) Limited BNY TRUST COMPANY LIMITEDCompany Secretary 2000-11-30 CURRENT 1991-11-11 Active
Bny Mellon Secretaries (uk) Limited BNY TY NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1992-08-06 Active
Bny Mellon Secretaries (uk) Limited BNY MELLON INVESTMENTS LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-02-22 Active
Bny Mellon Secretaries (uk) Limited BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-03-15 Active
Bny Mellon Secretaries (uk) Limited BNY (OCS) NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-03-15 Active
Bny Mellon Secretaries (uk) Limited BNY SG NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-03-15 Active
Bny Mellon Secretaries (uk) Limited COLLATERAL NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-08-14 Active
Bny Mellon Secretaries (uk) Limited FALCON (EXTERNAL CLIENTS) NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1998-06-19 Active
Bny Mellon Secretaries (uk) Limited BNY XBK (UK) LIMITEDCompany Secretary 2000-11-30 CURRENT 1998-06-25 Active
Bny Mellon Secretaries (uk) Limited BNYM FIRM NOMINEE LIMITEDCompany Secretary 2000-11-30 CURRENT 1998-07-30 Active
Bny Mellon Secretaries (uk) Limited THE BANK OF NEW YORK (NOMINEES) LIMITEDCompany Secretary 2000-11-30 CURRENT 1968-03-13 Active
Bny Mellon Secretaries (uk) Limited THE BANK OF NEW YORK CAPITAL MARKETS LIMITEDCompany Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
Bny Mellon Secretaries (uk) Limited NUTRACO NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1937-06-17 Active
Bny Mellon Secretaries (uk) Limited BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITEDCompany Secretary 2000-11-30 CURRENT 1964-05-25 Active
Bny Mellon Secretaries (uk) Limited THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITEDCompany Secretary 2000-11-30 CURRENT 1996-08-09 Active
Bny Mellon Secretaries (uk) Limited EUROPE NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-04-08 Active
Bny Mellon Secretaries (uk) Limited STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITEDCompany Secretary 2000-11-30 CURRENT 1997-12-12 Active

Related Directorships for Gregory Allan Brisk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Allan Brisk ALCENTRA ASSET MANAGEMENT LIMITEDDirector 2018-03-26 CURRENT 2002-02-25 Active
Gregory Allan Brisk DISTAFF LANE COFFEE LIMITEDDirector 2017-09-04 CURRENT 2013-05-31 Active
Gregory Allan Brisk NEWTON MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 1992-12-02 Active
Gregory Allan Brisk NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITEDDirector 2016-05-08 CURRENT 1992-01-09 Liquidation
Gregory Allan Brisk NEWTON INVESTMENT MANAGEMENT LIMITEDDirector 2016-05-08 CURRENT 1978-06-06 Active
Gregory Allan Brisk INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITEDDirector 2016-04-29 CURRENT 1964-11-19 Active
Gregory Allan Brisk INSIGHT INVESTMENT INTERNATIONAL LIMITEDDirector 2016-04-29 CURRENT 1996-03-07 Active
Gregory Allan Brisk INSIGHT INVESTMENT MANAGEMENT LIMITEDDirector 2016-04-29 CURRENT 1987-03-16 Active
Gregory Allan Brisk INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITEDDirector 2016-04-29 CURRENT 1984-07-24 Active
Gregory Allan Brisk THE FORDHAM TRUSTDirector 2015-03-08 CURRENT 2007-09-11 Active
Gregory Allan Brisk THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active

Related Directorships for Matthew John Oomen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Oomen BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2003-09-15 Active

Related Directorships for Ann Lindsay Roughead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Lindsay Roughead LIGHTHOUSE GROUP LIMITEDDirector 2017-09-01 CURRENT 2000-07-28 Active
Ann Lindsay Roughead BAUNTON ASSOCIATES LTDDirector 2016-05-19 CURRENT 2016-05-19 Active
Ann Lindsay Roughead THREADNEEDLE PENSIONS LIMITEDDirector 2015-05-11 CURRENT 1970-07-09 Active
Ann Lindsay Roughead THREADNEEDLE INVESTMENT SERVICES LIMITEDDirector 2014-07-07 CURRENT 1999-01-26 Active

Related Directorships for Geoffrey Charles Towers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Charles Towers BNY MELLON PERSHING TRUSTEES LIMITEDDirector 2016-01-07 CURRENT 2012-12-10 Active
Geoffrey Charles Towers PERSHING HOLDINGS (UK) LIMITEDDirector 2015-12-14 CURRENT 2003-02-07 Active
Geoffrey Charles Towers PERSHING SECURITIES LIMITEDDirector 2015-12-14 CURRENT 1990-02-27 Active
Geoffrey Charles Towers PERSHING LIMITEDDirector 2015-12-14 CURRENT 1986-11-10 Active
Geoffrey Charles Towers NORTH FRITH MANAGEMENT LIMITEDDirector 2014-12-02 CURRENT 1999-02-04 Active

Related Directorships for David Michael Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Turnbull BNY MFM NOMINEES LIMITEDDirector 2013-01-30 CURRENT 1987-02-12 Active
David Michael Turnbull BNY MELLON FUND MANAGERS LIMITEDDirector 2011-08-01 CURRENT 1986-03-11 Active