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 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
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)
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 |