BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
Overview
| Company Name | BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03755033 |
| 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 INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP 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 INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY MELLON INTERNATIONAL LIMITED | Dec 03, 2008 | Dec 03, 2008 |
| MELLON INTERNATIONAL LIMITED | Sep 01, 2005 | Sep 01, 2005 |
| MELLON EUROPE LIMITED | Apr 27, 2001 | Apr 27, 2001 |
| MELLON UK HOLDINGS LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| IBIS (489) LIMITED | Apr 20, 1999 | Apr 20, 1999 |
What are the latest accounts for BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP 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 INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 257 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Second filing for the notification of The Bank of Newyork Mellon Corporation as a person with significant control | 4 pages | RP04PSC02 | ||||||||||
Appointment of Mrs Diana Georgieva Moureaux as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Parker Webb Wertz as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 259 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr George Alexander Moore as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Mcdermott as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 259 pages | AA | ||||||||||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Aug 01, 2024 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Cessation of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Parker Webb Wertz as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 06, 2024
| 4 pages | SH19 | ||||||||||
Statement of capital on Aug 06, 2024
| 4 pages | SH19 | ||||||||||
Termination of appointment of Janelle Christine Cullingford as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Janelle Christine Cullingford as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 15, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Eileen Marie Mello as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 27, 2023
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Who are the officers of BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460002 | ||||||||||
| MOORE, George Alexander | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 336517160001 | |||||||||
| MOUREAUX, Diana Georgieva | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British,Bulgarian | 71356440004 | |||||||||
| 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 | ||||||||||
| BRISK, Greg Allan | Secretary | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | British | 82040680002 | ||||||||||
| COFFEY, Patrick | Secretary | 45 Boss House Boss Street SE1 2LW London | British | 61360750001 | ||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| 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 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||||||
| BASSIL, Jeremy Nevil Charles | Director | Guildford Road GU6 8LT Cranleigh Pear Tree Farm Surrey | England | British | 56958380004 | |||||||||
| BRISK, Greg Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | British | 82040680002 | ||||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 110405780005 | |||||||||
| BRYSON, Michael Allan | Director | 538 Irwin Drive Sewickley Philadelphia Pa 15143 Usa | United States | 65720840001 | ||||||||||
| CHAKAR, Nadine S, 030309 | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | England | American | 127428280002 | |||||||||
| CULLINGFORD, Janelle Christine | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | 322826270001 | |||||||||
| ELLIOT, Steven Graham | Director | 74 Fair Oaks Drive Pittsburgh Pennsylvania 15238 Usa | American | 46098420001 | ||||||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | 70738950003 | ||||||||||
| HARRIS, Mitchell Evan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 154205650001 | |||||||||
| HOLMES, Nigel | Director | 31 Weiss Road SW15 1DH London | British | 97428850001 | ||||||||||
| KLINCK JR, John L | Director | 10 Stanhope Gardens SW7 5RG London | British | 79045130002 | ||||||||||
| LIPINER, Steven | Director | Castle Road 02056 Norfolk 4 Massachussetts Usa | United States Of America | United States | 116032950002 | |||||||||
| LITTLE, Jonathan Michael | Director | White Ladies 8 Bishops Down Road TN4 8XL Tunbridge Wells Kent | England | British | 78892270002 | |||||||||
| MCDERMOTT, Michael Paul | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 288302910001 | |||||||||
| MEARNS, Alan Adam | Director | Willoughby Road TW1 2QH East Twickenham 4 | England | British | 87187610002 | |||||||||
| MELLO, Eileen Marie | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | 285690680001 | |||||||||
| MORRISSEY, Helena Louise | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | United Kingdom | British | 80452720005 | |||||||||
| O'DRISCOLL, John Patrick | Director | 42 Onslow Gardens SW7 3PY London | Irish | 38076900001 | ||||||||||
| PARDI, Peterpaul | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | United Kingdom | Italian | 173006270001 | |||||||||
| PEACE, David John, Mr. | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 200461060001 | |||||||||
| REXWORTHY, Christopher David | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 285639700001 |
Who are the persons with significant control of BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Aug 01, 2024 | Greenwich Street 10286 New York 240 New York United States | No | ||||||||||
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Natures of Control
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| Bny Mellon Investment Management Europe Holdings Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | Yes | ||||||||||
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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