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 - 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:
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

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