BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
Overview
| Company Name | BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08260807 |
| 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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) 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 INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Bny Mellon International Asset Management Group Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 259 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 Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 257 pages | AA | ||||||
Appointment of Ms Kimberly Perman 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 Apr 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 252 pages | AA | ||||||
Termination of appointment of Gregory Allan Brisk as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Paul Mcdermott as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher David Rexworthy as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 255 pages | AA | ||||||
Director's details changed for Mr Gregory Allan Brisk on May 16, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gregory Allan Brisk on Jan 01, 2015 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gregory Allan Brisk on Jan 01, 2015 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 245 pages | AA | ||||||
Appointment of Ms Eileen Marie Mello as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher David Rexworthy as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) 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 | Queen Victoria Street EC4V 4LA London 160 | England | British | 336517160001 | |||||||||
| PERMAN, Kimberly | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 326610250001 | |||||||||
| SUMAL, Sandeep Singh | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 193252790001 | |||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 110405780005 | |||||||||
| CULLINGFORD, Janelle Christine | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 322826270001 | |||||||||
| HARRIS, Mitchell Evan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 154205650001 | |||||||||
| MCDERMOTT, Michael Paul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 288302910001 | |||||||||
| MELLO, Eileen Marie | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 285690680001 | |||||||||
| PARDI, Peterpaul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | Italian | 173006270001 | |||||||||
| PEACE, David John, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 200461060001 | |||||||||
| REXWORTHY, Christopher David | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 285639700001 |
Who are the persons with significant control of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 United Kingdom | 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