BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED was incorporated 50 years ago on 15/06/1973 and has the registered number: 01118580. The accounts status is FULL and accounts are next due on 30/09/2024.

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED (until 27/01/2014)
MELLON GLOBAL INVESTMENTS LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE ANN JUDD Jun 1959 British Director 2021-07-01 CURRENT
MR JOHN RANDOLPH MILLER Apr 1973 American Director 2021-06-15 CURRENT
MRS JEMMA LOUISE GOSLING Dec 1985 British Director 2023-08-04 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 CURRENT
MATTHEW JOHN OOMEN Aug 1973 British Director 2013-04-17 CURRENT
MR GERALD DENNIS REHN Jun 1976 American Director 2019-06-10 CURRENT
MR MARC SALUZZI May 1963 French Director 2019-03-19 CURRENT
COLIN ROBERT HARRIS Oct 1953 British Director 1994-11-22 UNTIL 2001-07-01 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1994-11-22 UNTIL 1996-01-15 RESIGNED
NIGEL HOLMES Aug 1958 British Director 2001-05-21 UNTIL 2001-11-07 RESIGNED
MR RAYMOND ALAN HENLEY May 1945 British Director 1994-11-22 UNTIL 1995-09-01 RESIGNED
JAMIE WILLIAM LEWIN Oct 1971 British Director 2012-03-26 UNTIL 2013-03-15 RESIGNED
ANNE-MARIE ISLAM Mar 1977 British Director 2019-07-18 UNTIL 2023-01-11 RESIGNED
JON RICHARD GROOM May 1951 British Director 2000-07-17 UNTIL 2002-04-04 RESIGNED
LAWRENCE BARRIE GREEN Jul 1943 British Director 1994-11-22 UNTIL 1994-12-31 RESIGNED
DAVID PAUL KIDD Mar 1960 British Director RESIGNED
MR STEWART WORTH NEWTON Oct 1941 British Director 1994-11-22 UNTIL 1995-09-01 RESIGNED
MR RICHARD MACINTYRE MARTIN Jun 1944 British Director 1993-04-23 UNTIL 1994-12-31 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-11-30 UNTIL 2008-11-20 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-11-30 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
CHARLES FULLER Apr 1969 Secretary 1998-07-01 UNTIL 2002-05-01 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-01 UNTIL 2003-01-03 RESIGNED
COLIN ROBERT HARRIS Oct 1953 Secretary 1998-01-25 UNTIL 1998-07-01 RESIGNED
MICHAEL JOHN SHERLOCK Aug 1939 Secretary 1993-10-15 UNTIL 1998-01-25 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
JENNIFER MAY PRINCE Feb 1951 Secretary RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 1992-11-12 UNTIL 1993-12-31 RESIGNED
MR TOBY DUFF GAUVAIN Nov 1970 British Director 2000-03-01 UNTIL 2001-05-02 RESIGNED
MR STEPHEN DENIS DOWDS Mar 1960 British Director 1993-04-23 UNTIL 1994-11-22 RESIGNED
MR ROBERT EDWARD DELLOW Sep 1943 British Director RESIGNED
MR ROGER JOHN BUTLER Jun 1947 British Director 1996-01-08 UNTIL 1998-08-31 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2002-10-16 UNTIL 2014-07-11 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2015-12-14 UNTIL 2023-03-01 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director RESIGNED
MR ALAN JOHN BLACK Oct 1954 British Director 1993-04-23 UNTIL 1999-10-06 RESIGNED
HOWARD COLIN BEAUFORT Dec 1944 British Director 1994-11-22 UNTIL 1994-12-31 RESIGNED
TIMOTHY JOHN BARKER Aug 1951 British Director 1993-10-07 UNTIL 1994-11-22 RESIGNED
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2000-08-30 UNTIL 2010-07-30 RESIGNED
MR PAUL MICHAEL ANTONY FIELD May 1945 British Director RESIGNED
COLIN DOUGLAS CAMPBELL Oct 1946 British Director 1994-11-22 UNTIL 1994-12-31 RESIGNED
ADRIAN CHARLES GORDON Nov 1965 British Director 2014-01-30 UNTIL 2015-10-01 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2002-11-11 UNTIL 2012-10-31 RESIGNED
MR KENNETH BRIAN MCKENNA Feb 1953 British Director 1993-10-07 UNTIL 1994-12-31 RESIGNED
DAVID STEWART PAINTER MCEUEN Apr 1940 British Director 1994-11-22 UNTIL 1994-12-31 RESIGNED
PAULINE MCDERMENT Nov 1959 British Director 1994-04-14 UNTIL 1994-12-31 RESIGNED
KAREN FULLERTON Oct 1960 British Director 1993-04-23 UNTIL 1994-12-31 RESIGNED
MR JONATHAN FRANK LUBRAN Apr 1948 British Director 2013-01-29 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon International Asset Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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