BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
Overview
| Company Name | BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED | Oct 01, 2007 | Oct 01, 2007 |
| MELLON GLOBAL INVESTMENTS LIMITED | Jan 31, 2001 | Jan 31, 2001 |
| MELLON NEWTON ASSET MANAGEMENT LIMITED | Apr 07, 2000 | Apr 07, 2000 |
| NEWTON ASSET MANAGEMENT LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED | Nov 28, 1984 | Nov 28, 1984 |
| CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WOODSTOCK FUNDS MANAGERS LIMITED | Jun 15, 1973 | Jun 15, 1973 |
What are the latest accounts for BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Richard Stancombe as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2025 | 278 pages | AA | ||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Randolph Miller as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on Apr 10, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Gerald Dennis Rehn as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Raman Srivastava as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Appointment of James Morecroft Helby as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jemma Louise Gosling as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||
Notification of Bny Mellon International Asset Management Group Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
| ||||||||
Appointment of Susan Noble as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Watt as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Potter as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Saluzzi as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Carole Ann Judd as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 277 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 4 pages | SH01 | ||||||
Termination of appointment of Edward Mitchell as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Mitchell as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew John Oomen as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 272 pages | AA | ||||||
Who are the officers of BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| HELBY, James Morecroft | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 167282870001 | |||||||||
| NOBLE, Susan | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 344219400001 | |||||||||
| POTTER, Stephen | Director | Queen Victoria Street EC4V 4LA London 160 England | United States | American | 343877070001 | |||||||||
| SRIVASTAVA, Raman | Director | Queen Victoria Street EC4V 4LA London 160 England | England | Canadian | 345520310001 | |||||||||
| STANCOMBE, Mark Richard | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 302478510001 | |||||||||
| WATT, Richard | Director | Queen Victoria Street EC4V 4LA London 160 England | United States | British | 344203280001 | |||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| GRAHAM, Dara Tracey | Secretary | Flat 3 66 Mount Nod Road SW16 2LP London | British | 90943820001 | ||||||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| PRINCE, Jennifer May | Secretary | The Leasow River View Close, Chilbolton SO20 6AA Stockbridge Hampshire | British | 34472810003 | ||||||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| BARKER, Timothy John | Director | 45 Melrose Road SW18 1LX London | British | 47653860001 | ||||||||||
| BEAUFORT, Howard Colin | Director | Flat 1 28 Lower Sloane Street SW1W 8BJ London | British | 41248240003 | ||||||||||
| BENSON, Michael D'Arcy | Director | Grange Farm Westow YO60 7NJ York North Yorkshire | England | British | 110102820001 | |||||||||
| BLACK, Alan John | Director | 38 Camus Avenue EH10 6QU Edinburgh | United Kingdom | British | 14348970001 | |||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 110405780005 | |||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 110405780002 | |||||||||
| BUTLER, Roger John | Director | Chorleywood House Rickmansworth Road WD3 5SL Chorleywood Hertfordshire | British | 3453620003 | ||||||||||
| CAMPBELL, Colin Douglas | Director | Ardvasar 36 Lower Weald Calverton MK19 6EQ Milton Keynes Buckinghamshire | British | 54313570001 | ||||||||||
| DELLOW, Robert Edward | Director | 6 Woodland Close IG8 0QH Woodford Green Essex | British | 13504180001 | ||||||||||
| DOWDS, Stephen Denis | Director | Briarside 74 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire | United Kingdom | British | 20529610003 | |||||||||
| DUFF GAUVAIN, Toby | Director | 23 Fullerton Road SW18 1BU London | British | 46198470003 | ||||||||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | 149600002 | |||||||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||||||
| FULLERTON, Karen | Director | 37 Granby Road EH16 5NP Edinburgh | British | 44124890001 | ||||||||||
| GORDON, Adrian Charles | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 122944910002 | |||||||||
| GOSLING, Jemma Louise | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 312170230001 | |||||||||
| GREEN, Lawrence Barrie | Director | 61 Regency Close TN22 1DS Uckfield East Sussex | British | 41204370001 |
Who are the persons with significant control of BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Apr 06, 2016 | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0