BNY MELLON FUND MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON FUND MANAGERS LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998251. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON FUND MANAGERS LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998251. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON FUND MANAGERS 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:
MELLON FUND MANAGERS LIMITED (until 31/03/2008)
MELLON FUND MANAGERS LIMITED (until 31/03/2008)
NEWTON FUND MANAGERS LIMITED (until 02/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | CURRENT | ||
MRS CAROLE ANN JUDD | Jun 1959 | British | Director | 2019-09-11 | CURRENT |
KIRA ELIZABETH NICKERSON | Feb 1971 | British,Canadian | Director | 2023-07-05 | CURRENT |
MR GERALD DENNIS REHN | Jun 1976 | American | Director | 2019-02-11 | CURRENT |
MR MARC SALUZZI | May 1963 | French | Director | 2019-03-19 | CURRENT |
MS CAYLIE JANE STALLARD | Aug 1983 | Canadian,British,New Zealander | Director | 2023-02-01 | CURRENT |
MR SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2023-05-23 | CURRENT |
MS SARAH ELIZABETH COX | Nov 1975 | British | Director | 2021-09-21 | CURRENT |
JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-11-30 | RESIGNED | |
MR DAVID MICHAEL TURNBULL | Apr 1958 | New Zealander | Director | 2011-08-01 UNTIL 2019-02-18 | RESIGNED |
JONATHAN MICHAEL LITTLE | Dec 1964 | British | Director | 2003-05-01 UNTIL 2007-01-15 | RESIGNED |
MATTHEW JOHN OOMEN | Aug 1973 | British | Director | 2013-03-15 UNTIL 2015-12-10 | RESIGNED |
HILARY CATHERINE LOPEZ | Jun 1971 | British | Director | 2016-02-18 UNTIL 2021-03-24 | RESIGNED |
MR ALAN ADAM MEARNS | Dec 1959 | British | Director | 2002-11-11 UNTIL 2012-10-31 | RESIGNED |
MR JONATHAN FRANK LUBRAN | Apr 1948 | British | Director | 2013-03-12 UNTIL 2019-12-31 | RESIGNED |
MR STEWART WORTH NEWTON | Oct 1941 | British | Director | RESIGNED | |
MALCOLM JOHN PARK | May 1959 | British | Director | 1995-03-01 UNTIL 1999-10-07 | RESIGNED |
JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-11-30 UNTIL 2008-11-21 | RESIGNED |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | 2002-05-01 UNTIL 2003-01-03 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 2003-01-03 UNTIL 2004-07-23 | 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 | |
ANNE-MARIE ISLAM | Mar 1977 | British | Director | 2019-07-18 UNTIL 2023-01-11 | RESIGNED |
IAN HARVEY | Aug 1962 | British | Director | 2007-02-08 UNTIL 2010-03-11 | RESIGNED |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | 1998-01-25 UNTIL 1998-07-01 | RESIGNED | |
JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
MICHAEL JOHN SHERLOCK | Aug 1939 | Secretary | 1995-02-01 UNTIL 1998-01-25 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | RESIGNED | ||
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | RESIGNED | |
JON RICHARD GROOM | May 1951 | British | Director | 2001-01-29 UNTIL 2002-04-04 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 1996-01-08 UNTIL 1998-08-31 | RESIGNED |
ANTONY BURGESS | Jul 1965 | British | Director | 2001-11-01 UNTIL 2003-03-06 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2002-10-23 UNTIL 2023-03-02 | RESIGNED |
PAUL HARWOOD | Nov 1952 | British | Director | RESIGNED | |
GUY RUPERT BOWLES | Sep 1962 | British | Director | 1994-05-09 UNTIL 2001-08-08 | RESIGNED |
MR MARK RICHARD ALLPRESS | May 1964 | Director | 2000-03-15 UNTIL 2008-05-22 | RESIGNED | |
MR ARTHUR THOMAS BOANAS | Oct 1926 | British | Director | RESIGNED | |
MR RICHARD MILES ANDREW HORLICK | Mar 1993 | British | Director | 1993-02-01 UNTIL 1994-05-06 | RESIGNED |
PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2008-05-22 UNTIL 2011-10-31 | RESIGNED |
LOUISE ELLEN LENEL | Feb 1971 | British | Director | 2012-03-26 UNTIL 2013-08-31 | RESIGNED |
KEN THOMSON | Jan 1955 | British | Director | 2000-03-22 UNTIL 2002-05-01 | RESIGNED |
IAIN MACKINTOSH STEWART | Mar 1957 | British | Director | 1993-02-01 UNTIL 2001-06-28 | RESIGNED |
WILLIAM ROBERT SHELTON | Jul 1959 | British | Director | 1991-09-17 UNTIL 1999-02-02 | RESIGNED |
SUZANNE PATRICIA ROGERS | Dec 1966 | British | Director | 2004-08-05 UNTIL 2004-10-05 | RESIGNED |
MR MARK GARY RAYWARD | Oct 1961 | British | Director | 2004-08-05 UNTIL 2009-10-20 | RESIGNED |
MR SIMON TONY PRYKE | Jul 1972 | British | Director | 2009-12-17 UNTIL 2011-06-01 | RESIGNED |
COLIN ROBERT HARRIS | Oct 1953 | British | Director | RESIGNED | |
ANTHONY JONATHAN WEIR POWELL | Mar 1947 | British | Director | RESIGNED | |
RYSZARD JOZEF PISKORZ | Jun 1956 | British | Director | 1993-09-01 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny Mellon Investment Management Emea Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |