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Bny Mellon International Asset Management (holdings) Limited LONDON

Bny Mellon International Asset Management (holdings) started in year 2012 as Private Limited Company with registration number 08260807. The Bny Mellon International Asset Management (holdings) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 160 Queen Victoria Street. Postal code: EC4V 4LA.

The firm has 3 directors, namely Michael M., Eileen M. and Sandeep S.. Of them, Sandeep S. has been with the company the longest, being appointed on 15 September 2015 and Michael M. has been with the company for the least time - from 8 November 2022. As of 26 April 2024, there were 5 ex directors - Christopher R., David P. and others listed below. There were no ex secretaries.

Bny Mellon International Asset Management (holdings) Limited Address / Contact

Office Address 160 Queen Victoria Street
Town London
Post code EC4V 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08260807
Date of Incorporation Fri, 19th Oct 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Michael M.

Position: Director

Appointed: 08 November 2022

Eileen M.

Position: Director

Appointed: 26 July 2021

Sandeep S.

Position: Director

Appointed: 15 September 2015

Bny Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 19 October 2012

Christopher R.

Position: Director

Appointed: 26 July 2021

Resigned: 30 September 2022

David P.

Position: Director

Appointed: 15 July 2016

Resigned: 19 May 2021

Peterpaul P.

Position: Director

Appointed: 19 October 2012

Resigned: 30 June 2015

Gregory B.

Position: Director

Appointed: 19 October 2012

Resigned: 01 March 2023

Mitchell H.

Position: Director

Appointed: 19 October 2012

Resigned: 15 July 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Bny Mellon International Asset Management Group Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bny Mellon International Asset Management Group Limited

Bny Mellon Centre 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers
Confirmation statement with no updates 2023/10/19
filed on: 19th, October 2023 		Free Download (3 pages)

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