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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GILES CHRISTIAN MISSION(THE) LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PERSHING SECURITIES LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FIDANTE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
QSR MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED LONDON ENGLAND Active 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 SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALISEI CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BNYM GIS (UK) FUNDING II LLC WILMINGTON UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTRACO NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
NEWTON INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management 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.
MELLON EUROPE PENSION (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
FALCON (EXTERNAL CLIENTS) NOMINEES 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.