BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED was incorporated 20 years ago on 20/04/1999 and has the registered number: 03755033. The accounts status is FULL and accounts are next due on 30/09/2019.

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
BNY MELLON INTERNATIONAL LIMITED (until 26/08/2010)
MELLON INTERNATIONAL LIMITED (until 03/12/2008)
MELLON EUROPE LIMITED (until 01/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016 18/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-19 CURRENT
MR GREGORY ALLAN BRISK Oct 1962 British Director 2010-05-17 CURRENT
DAVID JOHN PEACE Jul 1962 British Director 2016-07-15 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2015-09-15 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1999-04-20 UNTIL 1999-06-09 RESIGNED
MR MITCHELL EVAN HARRIS Jan 1955 American Director 2010-07-29 UNTIL 2016-07-15 RESIGNED
STEVEN GRAHAM ELLIOT Aug 1946 American Director 1999-06-09 UNTIL 2001-04-23 RESIGNED
JON RICHARD GROOM May 1951 British Director 2000-06-30 UNTIL 2001-11-08 RESIGNED
030309 NADINE S CHAKAR Jul 1964 American Director 2006-09-26 UNTIL 2010-07-16 RESIGNED
NIGEL HOLMES Aug 1958 British Director 2001-04-23 UNTIL 2001-11-07 RESIGNED
JEREMY BASSIL Mar 1962 British Director 2006-09-26 UNTIL 2010-12-08 RESIGNED
GREG ALLAN BRISK Oct 1962 British Director 2001-04-23 UNTIL 2006-09-26 RESIGNED
MICHAEL ALLAN BRYSON Dec 1946 United States Director 1999-06-09 UNTIL 2008-06-27 RESIGNED
JOHN L KLINCK Jul 1963 American Director 2001-11-08 UNTIL 2005-05-04 RESIGNED
TIMOTHY ROBISON Sep 1952 American Director 2006-09-26 UNTIL 2008-07-31 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2005-02-01 UNTIL 2014-03-11 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2013-01-17 UNTIL 2014-04-09 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1950 Irish Director 1999-06-09 UNTIL 2000-06-30 RESIGNED
MR PETERPAUL PARDI Oct 1962 Italian Director 2012-12-01 UNTIL 2015-06-30 RESIGNED
RANDI JO WEAVER Mar 1961 American Director 2001-04-23 UNTIL 2005-01-25 RESIGNED
STEVEN LIPINER Jul 1960 United States Director 2006-09-26 UNTIL 2015-11-02 RESIGNED
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2005-05-04 UNTIL 2010-07-30 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2010-05-26 UNTIL 2012-10-31 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1999-04-20 UNTIL 1999-06-09 RESIGNED
HELENA LOUISE MORRISSEY Mar 1966 British Director 2005-05-04 UNTIL 2014-12-03 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2005-07-22 UNTIL 2005-10-25 RESIGNED
EVELYN AKADIRI Jan 1971 Secretary 2005-10-25 UNTIL 2009-04-21 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-31 UNTIL 2003-01-03 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
GREG ALLAN BRISK Oct 1962 British Secretary 2000-06-15 UNTIL 2002-05-31 RESIGNED
PATRICK COFFEY Nov 1967 Secretary 1999-06-09 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon Investment Management Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAPITAL HOUSE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALCENTRA LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
INSTITUTIONAL MONEY MARKET FUNDS ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
ALCENTRA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DISTAFF LANE COFFEE LIMITED LONDON Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MELLON EUROPE PENSION (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.