BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - LONDON


Company Profile Company Filings

Overview

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640740. The accounts status is FULL and accounts are next due on 30/09/2024.

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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 (GERMANY) LIMITED (until 05/10/2012)
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED (until 02/10/2012)
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN MARIE MELLO Jun 1963 American Director 2021-07-26 CURRENT
MR SANDEEP SINGH SUMAL Jun 1971 British Director 2015-09-15 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-07-01 CURRENT
MR MICHAEL PAUL MCDERMOTT Oct 1980 British Director 2023-03-07 CURRENT
MARTIN TILLERT Dec 1963 German Director 2009-08-01 UNTIL 2013-06-30 RESIGNED
MR RICHARD DENNIS POTTER Mar 1958 British Director 2010-09-18 UNTIL 2011-02-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2005-11-30 UNTIL 2005-12-06 RESIGNED
RYAN SINNOTT Nov 1973 Australian Director 2011-03-01 UNTIL 2012-09-01 RESIGNED
SCOTT VICTOR SANDERSON Dec 1971 British Director 2006-04-01 UNTIL 2009-06-30 RESIGNED
ROBERT MICHAEL STEIN Jun 1961 American Director 2006-04-01 UNTIL 2007-07-20 RESIGNED
WERNER TAIBER Dec 1961 German Director 2007-08-15 UNTIL 2012-08-24 RESIGNED
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2005-12-06 UNTIL 2009-04-30 RESIGNED
PETER MINHORST Jun 1964 German Director 2007-08-15 UNTIL 2009-04-30 RESIGNED
MARGIT JOSEFINE TIMMMERMANN Jul 1958 German Director 2005-12-06 UNTIL 2009-07-31 RESIGNED
KEVIN TOLAN British Secretary 2008-01-24 UNTIL 2009-07-01 RESIGNED
MEROPE SYLVESTER British Secretary 2006-06-01 UNTIL 2008-01-11 RESIGNED
MR MOHAMMED ISHFAQ BHATTI Apr 1960 British Secretary 2005-12-06 UNTIL 2006-05-31 RESIGNED
DAVID JOHN PEACE Jul 1962 British Director 2016-07-15 UNTIL 2021-05-19 RESIGNED
RONALD PHILIP O'HANLEY Feb 1957 American Director 2006-04-01 UNTIL 2010-05-31 RESIGNED
ERIK NAGEL Apr 1963 German Director 2006-03-23 UNTIL 2007-08-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-11-30 UNTIL 2005-12-06 RESIGNED
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2006-04-01 UNTIL 2010-09-18 RESIGNED
GUY ANDREW HUDSON Nov 1962 British Director 2006-04-01 UNTIL 2007-11-09 RESIGNED
MR MITCHELL EVAN HARRIS Jan 1955 American Director 2010-07-01 UNTIL 2014-09-18 RESIGNED
STEFAN DREESBACH Jun 1972 German Director 2012-01-30 UNTIL 2012-10-01 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2012-09-01 UNTIL 2023-03-01 RESIGNED
MR KLEMENS BREUER Dec 1967 German Director 2009-05-01 UNTIL 2012-01-30 RESIGNED
KEVIN JOHN BIRCH Jul 1947 British Director 2007-01-01 UNTIL 2009-08-31 RESIGNED
MR BARRIE HAMILTON ATHOL Feb 1961 United States Director 2014-09-18 UNTIL 2016-06-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2005-11-30 UNTIL 2005-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon Investment Management Europe Holdings Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Mellon Jv Limited 2016-04-06 - 2018-08-31 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.
MELLON INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
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

Nearby 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 NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLLATERAL 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
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.