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
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-19 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2015-09-15 CURRENT
MR MICHAEL PAUL MCDERMOTT Oct 1980 British Director 2022-11-17 CURRENT
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2005-05-04 UNTIL 2010-07-30 RESIGNED
JOHN L KLINCK Jul 1963 American Director 2001-11-08 UNTIL 2005-05-04 RESIGNED
MR CHRISTOPHER DAVID REXWORTHY May 1967 British Director 2021-07-26 UNTIL 2022-09-30 RESIGNED
MR PETERPAUL PARDI Oct 1962 Italian Director 2012-12-01 UNTIL 2015-06-30 RESIGNED
DAVID JOHN PEACE Jul 1962 British Director 2016-07-15 UNTIL 2021-05-19 RESIGNED
STEVEN GRAHAM ELLIOT Aug 1946 American Director 1999-06-09 UNTIL 2001-04-23 RESIGNED
MS EILEEN MARIE MELLO Jun 1963 American Director 2021-07-26 UNTIL 2024-04-12 RESIGNED
HELENA LOUISE MORRISSEY Mar 1966 British Director 2005-05-04 UNTIL 2014-12-03 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2010-05-26 UNTIL 2012-10-31 RESIGNED
030309 NADINE S CHAKAR Jul 1964 American Director 2006-09-26 UNTIL 2010-07-16 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1950 Irish Director 1999-06-09 UNTIL 2000-06-30 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
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-10-25 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 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
MR GREGORY ALLAN BRISK Oct 1962 British Director 2010-05-17 UNTIL 2023-03-01 RESIGNED
GREG ALLAN BRISK British Secretary 2000-06-15 UNTIL 2002-05-31 RESIGNED
PATRICK COFFEY British Secretary 1999-06-09 UNTIL 2000-06-15 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-20 UNTIL 1999-06-09 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2005-02-01 UNTIL 2014-03-11 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2013-01-17 UNTIL 2014-04-09 RESIGNED
JEREMY BASSIL Mar 1962 Director 2006-09-26 UNTIL 2010-12-08 RESIGNED
GREG ALLAN BRISK British Director 2001-04-23 UNTIL 2006-09-26 RESIGNED
TIMOTHY ROBISON Sep 1952 American Director 2006-09-26 UNTIL 2008-07-31 RESIGNED
MICHAEL ALLAN BRYSON Dec 1946 United States Director 1999-06-09 UNTIL 2008-06-27 RESIGNED
RANDI JO WEAVER Mar 1961 American Director 2001-04-23 UNTIL 2005-01-25 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
NIGEL HOLMES Aug 1958 British Director 2001-04-23 UNTIL 2001-11-07 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1999-04-20 UNTIL 1999-06-09 RESIGNED
STEVEN LIPINER Jul 1960 United States Director 2006-09-26 UNTIL 2015-11-02 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON SECRETARIES (UK) LIMITED Active DORMANT 74990 - Non-trading company
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.