BNY MELLON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNY MELLON INVESTMENTS LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162893. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON INVESTMENTS LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162893. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON INVESTMENTS 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
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BNY MARKETS LIMITED (until 14/04/2021)
BNY MARKETS LIMITED (until 14/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
MRS MARIYA BROWN | Jul 1975 | British,American | Director | 2022-09-22 | CURRENT |
GRAHAM JOHN COHEN | Mar 1960 | Australian | Director | 2017-03-07 | CURRENT |
MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2013-08-07 | CURRENT |
MS CATHERINE ELIZABETH NEATE | Nov 1979 | British | Director | 2023-09-29 | CURRENT |
MR HANS BROWN | Jan 1976 | British | Director | 2021-03-23 | CURRENT |
MR STEPHEN ANTHONY JONES | Mar 1966 | British | Director | 2006-04-03 UNTIL 2007-11-20 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-11-19 UNTIL 2007-12-16 | RESIGNED |
PAUL DERRICK RIVERS | Jul 1957 | British | Director | 1998-05-06 UNTIL 2000-05-13 | RESIGNED |
MARIA SEMEDALAS | Mar 1961 | American | Director | 2019-03-26 UNTIL 2021-03-26 | RESIGNED |
JOHN MICHAEL ROY | May 1960 | United States | Director | 2011-10-18 UNTIL 2013-08-07 | RESIGNED |
BRIAN GERARD ROGAN | Jul 1957 | American | Director | 1998-05-06 UNTIL 2003-05-01 | RESIGNED |
RICHARD RAYMOND RODELLI | May 1952 | United States | Director | 1996-10-01 UNTIL 1998-05-06 | RESIGNED |
VINCENT LOUIS PACILIO | Feb 1962 | Us Citizen | Director | 2002-10-18 UNTIL 2006-04-04 | RESIGNED |
RAYMOND THOMAS CULLEN | Jul 1956 | British | Director | 1998-05-06 UNTIL 2005-10-05 | RESIGNED |
JEFFREY TESSLER | Aug 1954 | American | Director | 1998-05-06 UNTIL 2003-12-15 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-02-22 UNTIL 1996-10-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-22 UNTIL 1996-10-01 | RESIGNED | ||
MICHAEL MCMORROW | Jun 1965 | British | Director | 2006-04-03 UNTIL 2010-02-25 | RESIGNED |
WILLIAM ABERCROMBIE KERR | Nov 1957 | British | Director | 2009-02-04 UNTIL 2011-10-18 | RESIGNED |
TIMOTHY FRANCIS KEANEY | Jul 1961 | American | Director | 2004-03-04 UNTIL 2007-11-16 | RESIGNED |
JACQUELINE MC SWIGGAN | Secretary | 1996-10-01 UNTIL 1998-05-06 | RESIGNED | ||
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2007-03-02 UNTIL 2017-03-31 | RESIGNED |
GERALD LEE HASSELL | Oct 1951 | American | Director | 1996-10-01 UNTIL 2004-03-08 | RESIGNED |
MR NICHOLAS CHARLES COLEMAN | Jan 1956 | British | Director | 2002-10-18 UNTIL 2003-06-06 | RESIGNED |
JAMES CAY | Jun 1974 | British | Director | 2017-03-31 UNTIL 2019-03-12 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2005-03-24 UNTIL 2007-01-09 | RESIGNED |
KAREN BRAITHWAITE | Sep 1964 | British | Director | 2017-03-31 UNTIL 2018-08-29 | RESIGNED |
TORRY BERNTSEN | Aug 1958 | American | Director | 1996-10-01 UNTIL 2006-04-06 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-02-22 UNTIL 1996-10-01 | RESIGNED |
ANTHONY PATRICK WANE | Secretary | 1998-05-06 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-15 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |