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 25 years ago on 20/04/1999 and has the registered number: 03755033. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755033. The accounts status is FULL and accounts are next due on 30/09/2024.
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.
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 | 31/12/2022 | 30/09/2024 |
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)
BNY MELLON INTERNATIONAL LIMITED (until 26/08/2010)
MELLON INTERNATIONAL LIMITED (until 03/12/2008)
MELLON EUROPE LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN MARIE MELLO | Jun 1963 | American | Director | 2021-07-26 | CURRENT |
MR SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2015-09-15 | CURRENT |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-19 | CURRENT | ||
MR MICHAEL PAUL MCDERMOTT | Oct 1980 | British | Director | 2022-11-17 | CURRENT |
PATRICK COFFEY | Nov 1967 | Secretary | 1999-06-09 UNTIL 2000-06-15 | RESIGNED | |
JOHN PATRICK O'DRISCOLL | Jun 1950 | Irish | Director | 1999-06-09 UNTIL 2000-06-30 | RESIGNED |
MR ALAN ADAM MEARNS | Dec 1959 | British | Director | 2010-05-26 UNTIL 2012-10-31 | RESIGNED |
HELENA LOUISE MORRISSEY | Mar 1966 | British | Director | 2005-05-04 UNTIL 2014-12-03 | RESIGNED |
JONATHAN MICHAEL LITTLE | Dec 1964 | British | Director | 2005-05-04 UNTIL 2010-07-30 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1999-04-20 UNTIL 1999-06-09 | RESIGNED | ||
MR PETERPAUL PARDI | Oct 1962 | Italian | Director | 2012-12-01 UNTIL 2015-06-30 | RESIGNED |
JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
DARA TRACEY GRAHAM | Apr 1972 | Secretary | 2004-07-23 UNTIL 2004-09-17 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 2003-01-03 UNTIL 2004-07-23 | RESIGNED | |
MR CHRISTOPHER DAVID REXWORTHY | May 1967 | British | Director | 2021-07-26 UNTIL 2022-09-30 | RESIGNED |
GREG ALLAN BRISK | Oct 1962 | British | Secretary | 2000-06-15 UNTIL 2002-05-31 | RESIGNED |
JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-10-25 | RESIGNED | |
EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-10-25 UNTIL 2009-04-21 | RESIGNED |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | 2002-05-31 UNTIL 2003-01-03 | RESIGNED | |
NIGEL HOLMES | Aug 1958 | British | Director | 2001-04-23 UNTIL 2001-11-07 | RESIGNED |
RANDI JO WEAVER | Mar 1961 | American | Director | 2001-04-23 UNTIL 2005-01-25 | RESIGNED |
JEREMY BASSIL | Mar 1962 | Director | 2006-09-26 UNTIL 2010-12-08 | RESIGNED | |
GREG ALLAN BRISK | Oct 1962 | British | Director | 2001-04-23 UNTIL 2006-09-26 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2010-05-17 UNTIL 2023-03-01 | RESIGNED |
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2013-01-17 UNTIL 2014-04-09 | 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 |
MR MITCHELL EVAN HARRIS | Jan 1955 | American | Director | 2010-07-29 UNTIL 2016-07-15 | RESIGNED |
030309 NADINE S CHAKAR | Jul 1964 | American | Director | 2006-09-26 UNTIL 2010-07-16 | RESIGNED |
MICHAEL ALLAN BRYSON | Dec 1946 | United States | Director | 1999-06-09 UNTIL 2008-06-27 | RESIGNED |
STEVEN LIPINER | Jul 1960 | United States | Director | 2006-09-26 UNTIL 2015-11-02 | RESIGNED |
MR JULIAN GEORGE TREGONING | Oct 1946 | British | Director | 2005-02-01 UNTIL 2014-03-11 | RESIGNED |
TIMOTHY ROBISON | Sep 1952 | American | Director | 2006-09-26 UNTIL 2008-07-31 | RESIGNED |
JOHN L KLINCK | Jul 1963 | American | Director | 2001-11-08 UNTIL 2005-05-04 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-06-09 | RESIGNED | ||
DAVID JOHN PEACE | Jul 1962 | British | Director | 2016-07-15 UNTIL 2021-05-19 | 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 |