BNY MELLON FUND MANAGERS LIMITED
Overview
| Company Name | BNY MELLON FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01998251 |
| 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 FUND MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY MELLON FUND MANAGERS LIMITED located?
| Registered Office Address | Bny Mellon Centre 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELLON FUND MANAGERS LIMITED | Aug 02, 2004 | Aug 02, 2004 |
| NEWTON FUND MANAGERS LIMITED | Feb 01, 1990 | Feb 01, 1990 |
| WELLINGTON FUND MANAGERS LIMITED | Aug 11, 1986 | Aug 11, 1986 |
| AMPLEDRAW LIMITED | Mar 11, 1986 | Mar 11, 1986 |
What are the latest accounts for BNY MELLON FUND MANAGERS 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 FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BNY MELLON FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Craig Murphy as a director on May 28, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sarah Elizabeth Cox as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Notification of Bny Mellon Investment Management Emea Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Lucy Anika Silva as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Termination of appointment of Kira Elizabeth Nickerson as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gerald Dennis Rehn as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Kira Elizabeth Nickerson as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Ms Caylie Jane Stallard on Jun 19, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Appointment of Mr Sandeep Singh Sumal as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gregory Allan Brisk as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Caylie Jane Stallard as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Anne-Marie Islam as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Gregory Allan Brisk on May 16, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 019982510001, created on Dec 01, 2021 | 13 pages | MR01 | ||||||
Director's details changed for Mr Gregory Allan Brisk on Jan 01, 2015 | 2 pages | CH01 | ||||||
Who are the officers of BNY MELLON FUND MANAGERS 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 | ||||||||||
| JUDD, Carole Ann | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 262465760001 | |||||||||
| MURPHY, Daniel Craig | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 349092450001 | |||||||||
| SALUZZI, Marc | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | Luxembourg | French | 256571700001 | |||||||||
| SILVA, Lucy Anika | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 330626340001 | |||||||||
| STALLARD, Caylie Jane | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | Canadian,British,New Zealander | 304963210002 | |||||||||
| SUMAL, Sandeep Singh | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 193252790001 | |||||||||
| 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 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| 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 | ||||||||||
| ALLPRESS, Mark Richard | Director | 75 Thetford Road KT3 5DP New Malden Surrey | United Kingdom | British | 156794400001 | |||||||||
| BOANAS, Arthur Thomas | Director | 92 Warwick Park TN2 5EN Tunbridge Wells Kent | British | 2985720001 | ||||||||||
| BOWLES, Guy Rupert | Director | 23 Princes Road SW19 8RA London | United Kingdom | British | 86130530001 | |||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 110405780005 | |||||||||
| BURGESS, Antony | Director | 15 Kennylands Road Sonning Common RG4 9JR Reading | British | 78994310001 | ||||||||||
| BUTLER, Roger John | Director | Chorleywood House Rickmansworth Road WD3 5SL Chorleywood Hertfordshire | British | 3453620003 | ||||||||||
| COX, Sarah Elizabeth | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 202657260001 | |||||||||
| FEENEY, Paul William | Director | 4 Warwicks Bench Road GU1 3TL Guildford Surrey | England | British | 80923960002 | |||||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | 70738950003 | ||||||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||||||
| HARVEY, Ian | Director | Truggers Barn Truggers Lane TN8 7BP Chiddingstone Hoath Kent | British | 119217140001 | ||||||||||
| HARWOOD, Paul | Director | Broomhills Logmore Lane Westcott RH4 3JY Dorking Surrey | British | 69027010001 | ||||||||||
| HORLICK, Richard Miles Andrew | Director | 7 Althorp Road SW17 7ED London | British | 33343250001 | ||||||||||
| ISLAM, Anne-Marie | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 115136040003 | |||||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||||||
| LENEL, Louise Ellen | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 | Head Of Product-Bny Mellon Asset Management Intl L | British | 168550820001 | |||||||||
| LITTLE, Jonathan Michael | Director | White Ladies 8 Bishops Down Road TN4 8XL Tunbridge Wells Kent | England | British | 78892270002 |
Who are the persons with significant control of BNY MELLON FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon Investment Management Emea Limited | Apr 06, 2016 | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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