BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
Overview
| Company Name | BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640740 |
| 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 HOLDINGS (GERMANY) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) 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 INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED | Oct 02, 2012 | Oct 02, 2012 |
| WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED | Apr 03, 2006 | Apr 03, 2006 |
| WESTLB ASSET MANAGEMENT HOLDINGS LIMITED | Dec 06, 2005 | Dec 06, 2005 |
| JASMINEVIEW LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the notification of Bny Mellon Investment Management Holdings 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 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 257 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 255 pages | AA | ||||||||||||||||||
Appointment of Mr Parker Webb Wertz as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
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 May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Eileen Marie Mello as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 477 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Paul Mcdermott as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Allan Brisk as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 255 pages | AA | ||||||||||||||||||
Who are the officers of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) 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 | ||||||||||
| 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 | |||||||||
| BHATTI, Mohammed Ishfaq | Secretary | 254 Halfway Street DA15 8DT Sidcup Kent | British | 70401710002 | ||||||||||
| SYLVESTER, Merope | Secretary | 16 South End Row W8 5BZ London | British | 113406980001 | ||||||||||
| TOLAN, Kevin | Secretary | 34 Ellesmere Road HP4 2EU Berkhamsted Hertfordshire | British | 127420100001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ATHOL, Barrie Hamilton | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | Usa | United States | 191896380001 | |||||||||
| BIRCH, Kevin John | Director | Keplerstrasse 41 Erkrath 40699 Germany | British | 118086040001 | ||||||||||
| BREUER, Klemens | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | Germany | German | 138171060001 | |||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 | England | British | 110405780005 | |||||||||
| CULLINGFORD, Janelle Christine | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | 322826270001 | |||||||||
| DREESBACH, Stefan | Director | Queen Victoria Street EC4V 4LA London Bny Mellon Centre 160 United Kingdom | Germany/Northrhine-Westphalia | German | 174842140001 | |||||||||
| HARRIS, Mitchell Evan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | 154205650001 | |||||||||
| HUDSON, Guy Andrew | Director | 8 Shalcomb Street SW10 0HY London | British | 87773320002 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| 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 | |||||||||
| MELLO, Eileen Marie | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | 285690680001 | |||||||||
| MINHORST, Peter | Director | Erikaweg 7 Moers Germany | German | 123964940001 | ||||||||||
| NAGEL, Erik | Director | Wildenbruchstrasse 27 FOREIGN Dusseldorf 40545 Germany | German | 112372530001 | ||||||||||
| NUNNELEY, Luke James Charles | Director | 30b Burghley Road SW19 5HN London | England | British | 48881190002 | |||||||||
| O'HANLEY, Ronald Philip | Director | 208 Argilla Road Ipswich Massachusetts Usa | Usa/Massachusetts | American | 61059920001 | |||||||||
| PEACE, David John, Mr. | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | 200461060001 | |||||||||
| POTTER, Richard Dennis | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 154337470001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SANDERSON, Scott Victor | Director | White Lodge Cranbrook Road Benenden RT17 4EU Cranbrook Kent | British | 112173790002 | ||||||||||
| SINNOTT, Ryan | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | Australian | 159066250001 | |||||||||
| STEIN, Robert Michael | Director | 19 Wilton Row SW1X 7NS London | American | 112372610001 | ||||||||||
| TAIBER, Werner | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | Germany | German | 124799210001 | |||||||||
| TILLERT, Martin | Director | Queen Victoria Street EC4V 4LA London 160 | Germany | German | 149586870001 | |||||||||
| TIMMMERMANN, Margit Josefine | Director | Weissenstein 98a Langenfeld 40764 Germany | German | 109612290001 | ||||||||||
| WERTZ, Parker Webb | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | American | 326407530001 |
Who are the persons with significant control of BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon Investment Management Europe Holdings Limited | Aug 31, 2018 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||||||||
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Natures of Control
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| Mellon Jv 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