BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260933. The accounts status is FULL.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260933. The accounts status is FULL.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2012-10-19 | CURRENT | ||
MR SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2015-09-15 | CURRENT |
DAVID JOHN PEACE | Jul 1962 | British | Director | 2016-07-16 UNTIL 2021-05-19 | RESIGNED |
MR PETERPAUL PARDI | Oct 1962 | Italian | Director | 2012-10-19 UNTIL 2015-06-30 | RESIGNED |
MR MITCHELL EVAN HARRIS | Jan 1955 | American | Director | 2012-10-19 UNTIL 2016-07-15 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2012-10-19 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny Mellon International Asset Management (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |