BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312487. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312487. The accounts status is FULL and accounts are next due on 30/09/2024.
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2012-11-29 | CURRENT | ||
MR SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2015-08-13 | CURRENT |
MR MICHAEL PAUL MCDERMOTT | Oct 1980 | British | Director | 2023-03-10 | CURRENT |
STEPHEN SCOTT | Jan 1975 | American | Director | 2016-07-15 UNTIL 2019-06-14 | RESIGNED |
MR PETERPAUL PARDI | Oct 1962 | Italian | Director | 2012-11-29 UNTIL 2015-06-30 | RESIGNED |
MS EILEEN MARIE MELLO | Jun 1963 | American | Director | 2021-07-26 UNTIL 2024-04-10 | RESIGNED |
JEANNETTE ELIZABETH OSTERHOUT | Dec 1981 | American | Director | 2019-06-20 UNTIL 2019-10-08 | RESIGNED |
STEVEN LIPINER | Jul 1960 | American | Director | 2014-12-03 UNTIL 2015-11-02 | RESIGNED |
MR JOHN WILLIAM JACK | Dec 1966 | British | Director | 2020-02-27 UNTIL 2023-12-31 | RESIGNED |
MR MITCHELL EVAN HARRIS | Jan 1955 | American,British | Director | 2014-12-03 UNTIL 2016-07-15 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2012-11-29 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-19 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bny Mellon Investment Management (Jersey) Limited | 2016-04-06 - 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |