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Bny Mellon Investment Management (europe) Limited LONDON


Bny Mellon Investment Management (Europe) Limited was dissolved on 2022-12-08. Bny Mellon Investment Management (europe) was a private limited company that was situated at 25 Farringdon Street, London, EC4A 4AB. This company (officially started on 2012-11-28) was run by 3 directors.
Director Sandeep S. who was appointed on 01 July 2021.
Director Christoher R. who was appointed on 28 November 2012.
Director Gregory B. who was appointed on 28 November 2012.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2020-11-28 and last time the statutory accounts were filed was on 31 December 2019. 2015-11-28 is the date of the latest annual return.

Bny Mellon Investment Management (europe) Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08310813
Date of Incorporation Wed, 28th Nov 2012
Date of Dissolution Thu, 8th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 12th Dec 2021
Last confirmation statement dated Sat, 28th Nov 2020

Company staff

Sandeep S.

Position: Director

Appointed: 01 July 2021

Bny Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 November 2012

Christoher R.

Position: Director

Appointed: 28 November 2012

Gregory B.

Position: Director

Appointed: 28 November 2012

David P.

Position: Director

Appointed: 16 September 2015

Resigned: 19 May 2021

Sandeep S.

Position: Director

Appointed: 03 December 2014

Resigned: 10 August 2015

People with significant control

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 Deleware
Place registered Delaware Secretary Of State
Registration number 4299124
Notified on 2 November 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 The Esplanade, Jersey, JE4 9WG, 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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 8th, December 2022
Free Download (1 page)

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