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 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
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)
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 |