BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Overview
| Company Name | BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08312487 |
| 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 EUROPE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BNY MELLON INVESTMENT MANAGEMENT EUROPE 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 INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 259 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 Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eileen Marie Mello as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John William Jack as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 253 pages | AA | ||||||||||||||
Statement of capital on Sep 19, 2023
| 2 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 13, 2023
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Paul Mcdermott as a director on Mar 10, 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 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 257 pages | AA | ||||||||||||||
Director's details changed for Mr Gregory Allan Brisk on May 16, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gregory Allan Brisk on Jan 01, 2015 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BNY MELLON INVESTMENT MANAGEMENT EUROPE 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 |
| 73421460005 | ||||||||||
| MCDERMOTT, Michael Paul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Company Director | 288302910001 | ||||||||
| SUMAL, Sandeep Singh | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | Senior Business Manager | 193252790001 | ||||||||
| WERTZ, Parker Webb | Director | Queen Victoria Street EC4V 4LA London 160 | England | American | Director | 326407530001 | ||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | England | British | Coo Bny Mellon International | 110405780005 | ||||||||
| CULLINGFORD, Janelle Christine | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Director | 322826270001 | ||||||||
| HARRIS, Mitchell Evan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American,British | President, Investment Management | 193388240001 | ||||||||
| JACK, John William | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | International Cfo - The Bank Of New York Mellon | 39652740002 | ||||||||
| LIPINER, Steven | Director | Queen Victoria Street EC4V 4LA London 160 | Usa | American | Cfo, Investment Management | 188558010001 | ||||||||
| MELLO, Eileen Marie | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Company Director | 285690680001 | ||||||||
| OSTERHOUT, Jeannette Elizabeth | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | Director | 259842050001 | ||||||||
| PARDI, Peterpaul | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | Italian | Global Head Of Distribution | 173006270001 | ||||||||
| SCOTT, Stephen | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | None | 211263590001 |
Who are the persons with significant control of BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Oct 19, 2020 | Greenwich Street NY 10286 New York 240 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bny Mellon Investment Management (Jersey) Limited | Apr 06, 2016 | Ogier House The Esplanade St Helier Ogier House Jersey, Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Oct 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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