MELLON INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MELLON INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MELLON INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134550. The accounts status is FULL.

MELLON INVESTMENTS (UK) 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 31/12/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED (until 02/01/2019)
BNY MELLON ASSET MANAGEMENT (UK) LIMITED (until 27/08/2013)
MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/01/2022 16/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2020-02-04 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-19 CURRENT
MR MICHAEL PAUL MCDERMOTT Oct 1980 British Director 2021-10-13 CURRENT
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-11-30 UNTIL 2011-01-04 RESIGNED
JEREMY BASSIL British Secretary 2005-07-22 UNTIL 2005-11-30 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
JEREMY BASSIL British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2001-01-02 UNTIL 2002-05-01 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-01 UNTIL 2003-01-03 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
ALEX BRIAN OVER May 1960 British Director 2010-10-13 UNTIL 2021-03-08 RESIGNED
SCOTT MACDONALD Sep 1968 British Director 2001-01-02 UNTIL 2010-05-07 RESIGNED
PHILLIP MAISANO May 1947 American Director 2006-08-29 UNTIL 2010-10-08 RESIGNED
MR SIMON MATTHEW SURTEES Jun 1966 British Director 2017-05-19 UNTIL 2021-09-01 RESIGNED
MR CHRISTOHER DAVID REXWORTHY May 1967 British Director 2012-09-10 UNTIL 2016-09-13 RESIGNED
PATRICK SHEPPARD Jul 1965 American Director 2004-11-16 UNTIL 2006-05-23 RESIGNED
MR JONATHAN FRANK LUBRAN Apr 1948 British Director 2014-05-01 UNTIL 2019-04-30 RESIGNED
DEREK GEORGE STEWART Apr 1968 British Director 2001-01-02 UNTIL 2010-05-07 RESIGNED
MR PATRICK ST. AUBYN LYN Oct 1963 American Director 2013-07-30 UNTIL 2022-08-04 RESIGNED
MR MARK ST JOHN DWYER Jul 1958 British Director 2011-09-19 UNTIL 2011-11-04 RESIGNED
MR JONATHAN MICHAEL LITTLE Dec 1964 British Director 2002-05-10 UNTIL 2010-07-30 RESIGNED
NIGEL HOLMES Aug 1958 British Director 2001-01-02 UNTIL 2001-11-07 RESIGNED
JON RICHARD GROOM May 1951 British Director 2001-01-02 UNTIL 2002-04-04 RESIGNED
MS CATHERINE ANNE ELMORE Oct 1965 British Director 2013-07-30 UNTIL 2015-12-15 RESIGNED
MS LAURIE ANN CARROLL Jun 1959 American Director 2010-09-29 UNTIL 2012-12-20 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2010-08-18 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon International Asset Management Group 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 INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON FUND MANAGERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAPITAL HOUSE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
ALCENTRA LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALCENTRA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED LONDON Dissolved... 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.
BNY MELLON SV HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALCENTRA CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

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