BNY MELLON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INVESTMENTS LIMITED
COMPANY NUMBER
03162893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/1996
(28 years and 9 months old)
WEBSITE
www.bnymellonimoutlook.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1996
14/04/2021
BNY MARKETS LIMITED
View all previous names
LONDON
EC4V 4LA
160 Queen Victoria Street
LONDON
EC4V 4LA
46 Berkeley Street
London
W1J 8ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY CAPITAL MARKETS HOLDINGS INC | N/A | N/A |
| BNY MELLON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | John William Jack (903965274) has left the board |
Credit Risk Overview
Want to learn more about BNY MELLON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | John William Jack (903965274) has left the board |
| 04/10/2023 | New Board Member Catherine Elizabeth Neate (931417433) Appointed |
| 30/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Mariya Brown (917397111) Appointed |
| 28/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Hans Brown (928177327) Appointed |
| 10/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/03/2019 | James Cay (922847921) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/09/2018 | Karen Braithwaite (922843553) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/04/2017 | New Board Member James Cay (922847921) Appointed |
| 05/04/2017 | John Meikle Johnston (911607074) has left the board |
| 05/04/2017 | New Board Member Karen Braithwaite (922843553) Appointed |
| 14/03/2017 | New Board Member Graham John Cohen (922653506) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Board Member John William Jack (903965274) Appointed |
| 09/08/2013 | John Michael Roy (914813244) has left the board |
| 30/07/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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