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 - 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

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)

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

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