Company Information for

MELLON JV LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

05693055

Private Limited Company

Liquidation

About Mellon Jv Ltd

MELLON JV LIMITED was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Mellon Jv 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
MELLON JV LIMITED
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4V

Filing Information

Company Number05693055
Date formed2006-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2019-02-05 18:29:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bny Mellon Secretaries (uk) Limited Company Secretary 2008-11-20
Gregory Allan Brisk Director COO MELLON GLOBAL INVESTMENTS 2006-01-31 UNITED KINGDOM
David John Peace Director CHARTERED ACCOUNTANT 2016-07-15 UNITED KINGDOM
Sandeep Singh Sumal Director SENIOR BUSINESS MANAGER 2015-08-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barrie Hamilton Athol Director 2015-09-15 2016-06-20
Shona Jean Margaret Spence Director 2006-01-31 2015-10-26
Alan Mearns Director 2006-01-31 2012-10-31
Jonathan Michael Little Director 2006-01-31 2010-07-30
Evelyn Akadiri Company Secretary 2006-01-31 2008-11-20

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 INVESTMENT MANAGEMENT EMEA LIMITEDCompany Secretary 2008-11-20 CURRENT 1973-06-15 Active
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 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 David John Peace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Peace BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITEDDirector 2016-07-16 CURRENT 2012-10-19 Liquidation
David John Peace BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITEDDirector 2016-07-15 CURRENT 2012-10-19 Active
David John Peace BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDDirector 2016-07-15 CURRENT 1999-04-20 Active
David John Peace BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITEDDirector 2016-07-15 CURRENT 2005-11-30 Active
David John Peace BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITEDDirector 2015-09-16 CURRENT 2012-11-28 Liquidation
David John Peace BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITEDDirector 2015-08-13 CURRENT 2013-11-20 Active

Related Directorships for Sandeep Singh Sumal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandeep Singh Sumal BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-09-15 CURRENT 2012-10-19 Active
Sandeep Singh Sumal BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDDirector 2015-09-15 CURRENT 1999-04-20 Active
Sandeep Singh Sumal BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITEDDirector 2015-09-15 CURRENT 2005-11-30 Active
Sandeep Singh Sumal BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITEDDirector 2015-09-15 CURRENT 2012-10-19 Liquidation
Sandeep Singh Sumal BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDDirector 2015-08-13 CURRENT 2012-11-29 Active