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 - 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 31/12/2022 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNY MELLON FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MELLON EUROPE PENSION (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
MELLON INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
MELLON JV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
DARWIN (HAWKCHURCH COUNTRY PARK) LTD TALACRE Active SMALL 55100 - Hotels and similar accommodation
DARWIN (BEACH COVE) LIMITED TALACRE Active SMALL 55100 - Hotels and similar accommodation
DARWIN (CHEDDAR WOODS) LIMITED TALACRE Active FULL 55201 - Holiday centres and villages
DARWIN CONTRACT MANAGEMENT LIMITED HOLYWELL Active SMALL 82990 - Other business support service activities n.e.c.
GOOD GIVING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOCIETY NETWORK FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 84120 - Regulation of health care, education, cultural and other social s
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON Dissolved... 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.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

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