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 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
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 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 |