co
Corporate
Observer
Homepage
Data
Great Britain
Company
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Sep 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Sandeep Singh Sumal as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of David John Peace as a director on May 19, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Notification of The Bank of New York Mellon Corporation as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 03, 2020

    		2 pagesPSC09

    Statement of capital on Oct 21, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 1,687,085,002
    		3 pagesSH01

    Satisfaction of charge 083108130002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Registration of charge 083108130002, created on Apr 25, 2018

    		30 pagesMR01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    		Secretary
    Queen Victoria Street
    EC4V 4LA London
    160
    Identification TypeUK Limited Company
    Registration Number4115131
    		73421460005
    BRISK, Gregory Allan
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish110405780002
    REXWORTHY, Christoher David
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandBritish165121330002
    SUMAL, Sandeep Singh
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandBritish193252790001
    PEACE, David John, Mr.
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdon
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdon
    		United KingdomBritish200461060001
    SUMAL, Sandeep Singh
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdon
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdon
    		EnglandBritish193252790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York Mellon Corporation
    Greenwich Street
    NY 10286 New York
    240
    United States
    		Nov 02, 2020
    Greenwich Street
    NY 10286 New York
    240
    United States
    		No
    Legal FormCorporation
    Country RegisteredDeleware
    Legal AuthorityDelaware General Corporations Law
    Place RegisteredDelaware Secretary Of State
    Registration Number4299124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bny Mellon Investment Management (Jersey) Limited
    The Esplanade
    JE4 9WG Jersey
    Ogier House
    Jersey, Channel Islands
    		Apr 06, 2016
    The Esplanade
    JE4 9WG Jersey
    Ogier House
    Jersey, Channel Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey, Channel Islands
    Legal AuthorityCompanies Law (Jersey) 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number111860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Nov 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2018
    Delivered On May 08, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnym Investment Management (Jersey) No. 2 Limited
    Transactions
    • May 08, 2018Registration of a charge (MR01)
    • Dec 05, 2019Satisfaction of a charge (MR04)
    Share charge
    Created On Feb 25, 2013
    Delivered On Mar 11, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The securities, being - 58,501 class a shares of bny mellon investment management europe holdings limited and 24,906,801 class b shares in bny mellon investment management europe holdings limited and all related rights see image for full details.
    Persons Entitled
    • Bny Mellon Investment Management Europe Holdings Limited
    Transactions
    • Mar 11, 2013Registration of a charge (MG01)
    • Jun 13, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2021Commencement of winding up
    Dec 08, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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