Bny Mellon Investment Management Europe Holdings started in year 2012 as Private Limited Company with registration number 08312487. The Bny Mellon Investment Management Europe 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 13 August 2015 and Michael M. has been with the company for the least time - from 10 March 2023. As of 19 April 2024, there were 7 ex directors - John J., Jeannette O. and others listed below. There were no ex secretaries.
| Office Address | 160 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4LA |
| Country of origin | United Kingdom |
| Registration Number | 08312487 |
| Date of Incorporation | Thu, 29th Nov 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 13 August 2015
Position: Corporate Secretary
Appointed: 29 November 2012
The list of PSCs who own or control the company consists of 2 names. As we researched, there is The Bank Of New York Mellon Corporation from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bny Mellon Investment Management (Jersey) Limited that entered St Helier, Jersey, Channel Islands as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Bank Of New York Mellon Corporation
240 Greenwich Street, New York, NY 10286, United States
| Legal authority | Delaware General Corporations Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 4299124 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bny Mellon Investment Management (Jersey) Limited
Ogier House Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
| Legal authority | Companies Law (Jersey) 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey, Channel Islands |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | 111860 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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