MELLON INVESTMENTS (UK) LIMITED
Overview
| Company Name | MELLON INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MELLON INVESTMENTS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MELLON INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLON INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED | Aug 27, 2013 | Aug 27, 2013 |
| BNY MELLON ASSET MANAGEMENT (UK) LIMITED | Jul 30, 2010 | Jul 30, 2010 |
| MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for MELLON INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MELLON INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Sep 26, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Patrick St. Aubyn Lyn as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Paul Mcdermott as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Matthew Surtees as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Alex Brian Over as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Mr Sandeep Singh Sumal as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Termination of appointment of Jonathan Frank Lubran as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed standish mellon asset management (uk) LIMITED\certificate issued on 02/01/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Who are the officers of MELLON INVESTMENTS (UK) 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 |
| 73421460005 | ||||||||||
| MCDERMOTT, Michael Paul | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Company Director | 288302910001 | ||||||||
| SUMAL, Sandeep Singh | Director | Farringdon Street EC4A 4AB London 25 | England | British | Director | 193252790001 | ||||||||
| AKADIRI, Evelyn | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom | British | 128049750002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | Lawyer | 56958380002 | |||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | Lawyer | 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 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | None | 110405780002 | ||||||||
| CARROLL, Laurie Ann | Director | Queen Victoria Street EC4V 4LA London 160 England Uk | England Uk | American | Director | 154870570001 | ||||||||
| DWYER, Mark St John | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | None | 11534900001 | ||||||||
| ELMORE, Catherine Anne | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Portfolio Manager And Senior Sovereign Analyst | 180243690001 | ||||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | President | 70738950003 | |||||||||
| HOLMES, Nigel | Director | 31 Weiss Road SW15 1DH London | British | Banker | 97428850001 | |||||||||
| LITTLE, Jonathan Michael | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New York Mellon Centre Uk | United Kingdom | British | Chief Executive Officer Mgi | 135548880001 | ||||||||
| LUBRAN, Jonathan Frank | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | Director | 124372570001 | ||||||||
| LYN, Patrick St. Aubyn | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | American | Investment Management | 180244450002 | ||||||||
| MACDONALD, Scott | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Investment Manager | 73637950002 | ||||||||
| MAISANO, Phillip | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | United States | Director | 115654560002 | ||||||||
| OVER, Alex Brian | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Director | 100988890001 | ||||||||
| REXWORTHY, Christoher David | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Center 160 | England | British | None | 165121330002 | ||||||||
| SHEPPARD, Patrick | Director | 85 Whittier Road Needham Ma 02492 United States Of America | American | Coo | 80622050001 | |||||||||
| STEWART, Derek George | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Investment Manager | 39104780003 | ||||||||
| SURTEES, Simon Matthew | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Client Portfolio Manager | 106138940001 |
Who are the persons with significant control of MELLON INVESTMENTS (UK) 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 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MELLON INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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