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

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

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

    • Overview

    Company NameBNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 20,000,200
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 28, 2026Replaced A replacement SH01 was registered on 28/03/2026 as the original contained an error

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Kimberly Mackenzie-Perman as a director on Nov 20, 2025

    		2 pagesAP01

    Termination of appointment of Parker Webb Wertz as a director on Nov 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		259 pagesAA

    Appointment of Mr George Alexander Moore as a director on Jun 03, 2025

    		2 pagesAP01

    Termination of appointment of Michael Paul Mcdermott as a director on Jun 02, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		259 pagesAA

    Appointment of Mr Parker Webb Wertz as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Janelle Christine Cullingford as a director on Jul 11, 2024

    		1 pagesTM01

    Appointment of Ms Janelle Christine Cullingford as a director on Apr 29, 2024

    		2 pagesAP01

    Termination of appointment of Eileen Marie Mello as a director on Apr 10, 2024

    		1 pagesTM01

    Statement of capital on Jan 29, 2024

    • Capital: GBP 200
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 25/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John William Jack as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		253 pagesAA

    Statement of capital on Sep 19, 2023

    • Capital: GBP 1,922,150,600
    		2 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed SH19 was registered on the 19/09/2023.

    legacy

    		1 pagesSH20

    Statement of capital on Sep 13, 2023

    • Capital: GBP 100
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed SH19 was registered on 19/09/2023.

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS 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
    MACKENZIE-PERMAN, Kimberly
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican342933270001
    MOORE, George Alexander
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		EnglandBritish336517160001
    SUMAL, Sandeep Singh
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		EnglandBritish193252790001
    BRISK, Gregory Allan
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		EnglandBritish110405780005
    CULLINGFORD, Janelle Christine
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican322826270001
    HARRIS, Mitchell Evan
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican,British193388240001
    JACK, John William
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		EnglandBritish39652740002
    LIPINER, Steven
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		UsaAmerican188558010001
    MCDERMOTT, Michael Paul
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United KingdomBritish288302910001
    MELLO, Eileen Marie
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican285690680001
    OSTERHOUT, Jeannette Elizabeth
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican259842050001
    PARDI, Peterpaul
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		United KingdomItalian173006270001
    SCOTT, Stephen
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		United StatesAmerican211263590001
    WERTZ, Parker Webb
    Queen Victoria Street
    EC4V 4LA London
    160
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    		EnglandAmerican326407530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York Mellon Corporation
    Greenwich Street
    NY 10286 New York
    240
    United States
    		Oct 19, 2020
    Greenwich Street
    NY 10286 New York
    240
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    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
    Ogier House
    The Esplanade
    St Helier
    Ogier House
    Jersey, Channel Islands
    		Apr 06, 2016
    Ogier House
    The Esplanade
    St Helier
    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 HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Oct 19, 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

    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