Active
Company Information for BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
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Company Registration Number
01118580
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 01118580 | |
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Company ID Number | 01118580 | |
Date formed | 1973-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED |
||
GREGORY ALLAN BRISK |
||
MATTHEW JOHN OOMEN |
||
ANN LINDSAY ROUGHEAD |
||
GEOFFREY CHARLES TOWERS |
||
DAVID MICHAEL TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHARLES GORDON |
Director | ||
GREGORY ALLAN BRISK |
Director | ||
EVELYN AKADIRI |
Company Secretary | ||
JEREMY BASSIL |
Company Secretary | ||
JENNY STRIKER |
Company Secretary | ||
JEREMY BASSIL |
Company Secretary | ||
DARA TRACEY GRAHAM |
Company Secretary | ||
CHARLES FULLER |
Company Secretary | ||
KEITH MARTIN HAMPTON |
Company Secretary | ||
CHARLES FULLER |
Company Secretary | ||
JON GROOM |
Director | ||
COLIN ROBERT HARRIS |
Director | ||
TOBY DUFF GAUVAIN |
Director | ||
ALAN JOHN BLACK |
Director | ||
ROGER JOHN BUTLER |
Director | ||
COLIN ROBERT HARRIS |
Company Secretary | ||
MICHAEL JOHN SHERLOCK |
Company Secretary | ||
RAYMOND ALAN HENLEY |
Director | ||
HOWARD COLIN BEAUFORT |
Director | ||
COLIN DOUGLAS CAMPBELL |
Director | ||
KAREN FULLERTON |
Director | ||
LAWRENCE BARRIE GREEN |
Director | ||
TIMOTHY JOHN BARKER |
Director | ||
ROBERT EDWARD DELLOW |
Director | ||
STEPHEN DENIS DOWDS |
Director | ||
PAUL MICHAEL ANTONY FIELD |
Director | ||
MICHAEL D'ARCY BENSON |
Director | ||
JENNIFER MAY PRINCE |
Company Secretary | ||
ROBIN DUTHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNY MELLON PERSHING TRUSTEES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Liquidation | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
BNYM GIS (UK) FUNDING II LLC | Company Secretary | 2011-07-07 | CURRENT | 2010-06-09 | Active | |
BNY MELLON DR (LP) NOMINEES LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-03-10 | |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1984-03-01 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-11-30 | Active | |
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2014-10-21 | |
BNY MELLON FUND MANAGERS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1986-03-11 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2003-09-15 | Active | |
MELLON JV LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2006-01-31 | Liquidation | |
MELLON INVESTMENTS (UK) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2001-01-02 | Liquidation | |
MELLON GRAFTON NOMINEES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-11-11 | Dissolved 2014-05-06 | |
BNY MFM NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-02-12 | Active | |
MELLON EUROPE PENSION (NOMINEES) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1988-10-13 | Active | |
BNY MELLON NOMINEES LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1986-05-15 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
PERSHING NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1986-12-02 | Active | |
BNY EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
PERSHING SECURITIES LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1986-11-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-02-07 | Active | |
NORTHERN AND MIDLAND NOMINEES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1959-01-13 | Liquidation | |
QSR MANAGEMENT LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-12-18 | Liquidation | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1999-05-07 | Liquidation | |
APAX (OCS) NOMINEES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
CLASS NOMINEES LTD. | Company Secretary | 2000-11-30 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Company Secretary | 2000-11-30 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY JB NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY MELLON HOLDINGS (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Liquidation | |
BNY CLASS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-21 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-12-13 | Active | |
BNY TRUST COMPANY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-11-11 | Active | |
BNY TY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1992-08-06 | Active | |
BNY MELLON INVESTMENTS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-02-22 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-19 | Active | |
BNY XBK (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-25 | Active | |
BNYM FIRM NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-07-30 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1968-03-13 | Active | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1983-04-06 | Liquidation | |
NUTRACO NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1964-05-25 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Active | |
EUROPE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
ALCENTRA ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2002-02-25 | Active | |
DISTAFF LANE COFFEE LIMITED | Director | 2017-09-04 | CURRENT | 2013-05-31 | Active | |
NEWTON MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1992-12-02 | Active | |
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED | Director | 2016-05-08 | CURRENT | 1992-01-09 | Liquidation | |
NEWTON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-08 | CURRENT | 1978-06-06 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2016-04-29 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1987-03-16 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1984-07-24 | Active | |
THE FORDHAM TRUST | Director | 2015-03-08 | CURRENT | 2007-09-11 | Active | |
THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2003-09-15 | Active | |
LIGHTHOUSE GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-07-28 | Active | |
BAUNTON ASSOCIATES LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
THREADNEEDLE PENSIONS LIMITED | Director | 2015-05-11 | CURRENT | 1970-07-09 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2014-07-07 | CURRENT | 1999-01-26 | Active | |
BNY MELLON PERSHING TRUSTEES LIMITED | Director | 2016-01-07 | CURRENT | 2012-12-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2003-02-07 | Active | |
PERSHING SECURITIES LIMITED | Director | 2015-12-14 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Director | 2015-12-14 | CURRENT | 1986-11-10 | Active | |
NORTH FRITH MANAGEMENT LIMITED | Director | 2014-12-02 | CURRENT | 1999-02-04 | Active | |
BNY MFM NOMINEES LIMITED | Director | 2013-01-30 | CURRENT | 1987-02-12 | Active | |
BNY MELLON FUND MANAGERS LIMITED | Director | 2011-08-01 | CURRENT | 1986-03-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS JEMMA LOUISE GOSLING | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN BRISK | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ISLAM | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRON SHAFER | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRON SHAFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 | |
REGISTRATION OF A CHARGE / CHARGE CODE 011185800001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011185800001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN RANDOLPH MILLER | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANN JUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES TOWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE ISLAM | |
AP01 | DIRECTOR APPOINTED MR GERALD DENNIS REHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARC SALUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LINDSAY ROUGHEAD | |
CH01 | Director's details changed for Matthew John Oomen on 2018-09-12 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 5312879500000 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 5312879500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 47660546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOHER DAVID REXWORTHY | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 47660546 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 47660546 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR GREGORY ALLAN BRISK | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TURNBULL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA JEAN MARGARET SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 47660546 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID REXWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 47660546 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ADRIAN CHARLES GORDON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUBRAN | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN OOMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN FRANK LUBRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 31300000 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 31300000 | |
AP01 | DIRECTOR APPOINTED PETER PAUL PARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 29/06/2012 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM LEWIN / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 12/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JAMIE WILLIAM LEWIN | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 22/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE | |
RES01 | ALTER ARTICLES 05/08/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BANK OF NEW YORK MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED | |
88(2) | AD 29/10/08 GBP SI 5000000@1=5000000 GBP IC 26300000/31300000 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MELLON GLOBAL INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 01/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 30/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 25000000/50000000 30/ | |
88(2)R | AD 30/03/07--------- £ SI 10000000@1=10000000 £ IC 16300000/26300000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |