BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899958. The accounts status is FULL and accounts are next due on 30/09/2024.

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS 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

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED (until 25/03/2014)
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED (until 02/01/2013)
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 CURRENT
EMILY NGAR KAY CHAN Jun 1971 British Director 2015-12-17 CURRENT
MR JOHN RANDOLPH MILLER JR Apr 1973 American Director 2023-03-02 CURRENT
MATTHEW JOHN OOMEN Aug 1973 British Director 2015-12-17 CURRENT
DONI SHAMSUDDIN Dec 1976 Malaysian Director 2012-11-16 CURRENT
DEBORAH MARY BANNON Jul 1967 British Director 2018-11-27 CURRENT
JANE CAINE Jun 1961 Australian Director 2012-11-16 UNTIL 2015-12-17 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-11-30 UNTIL 2008-11-20 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2003-09-15 UNTIL 2010-07-30 RESIGNED
DAVID JIANG Apr 1965 American Director 2006-11-17 UNTIL 2010-11-29 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2003-09-15 UNTIL 2012-10-31 RESIGNED
SHONA JEAN MARGARET SPENCE Mar 1960 British Director 2004-06-30 UNTIL 2012-11-16 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2003-09-15 UNTIL 2023-03-01 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-09-15 UNTIL 2004-07-23 RESIGNED
ALAN JERRY HARDEN Jan 1958 British Director 2012-11-05 UNTIL 2015-12-17 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-11-30 RESIGNED
LOUIS BOSCIA Mar 1972 Us Citizen Director 2012-11-16 UNTIL 2014-02-24 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2003-09-15 UNTIL 2004-02-09 RESIGNED
MS. LINDSAY MEGAN WRIGHT Jun 1965 New Zealander Director 2016-09-06 UNTIL 2018-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-15 UNTIL 2003-09-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-15 UNTIL 2003-09-15 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   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bny Mellon Investment Management Holdings Llc 2016-04-06 - 2017-09-20 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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