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- BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
COMPANY NUMBER
03755033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/1999
(25 years and 8 months old)
WEBSITE
www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2008
26/08/2010
BNY MELLON INTERNATIONAL LIMITED
View all previous names
Previous Names
03/12/2008 26/08/2010 BNY MELLON INTERNATIONAL LIMITED
01/09/2005 03/12/2008 MELLON INTERNATIONAL LIMITED
27/04/2001 01/09/2005 MELLON EUROPE LIMITED
28/06/1999 27/04/2001 MELLON UK HOLDINGS LIMITED
20/04/1999 28/06/1999 IBIS (489) LIMITED
LONDON
EC4V 4LA
Telephone: 02071635566
TPS: No
B N Y Mellon House
Ingrave Road
Brentwood
Essex
CM15 8TG
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 33224806
Mellon Europe Ltd
1 Suffolk Lane
London
EC4R 0AX
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 MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 26/08/2024 | Event: New Board Member Parker Webb Wertz (932640753) Appointed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP 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 INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 19/11/2008 - Present (16 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
15/09/2015 - Present (9 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
17/11/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/08/2024 - Present (4 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/04/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 366 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 26/08/2024 | Event: New Board Member Parker Webb Wertz (932640753) Appointed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: Janelle Christine Cullingford (932282627) has left the board |
Date: 10/05/2024 | Event: New Board Member Janelle Christine Cullingford (932282627) Appointed |
Date: 16/04/2024 | Event: Eileen Marie Mello (928569068) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: Gregory Allan Brisk (911040578) has left the board |
Date: 22/11/2022 | Event: New Board Member Michael Paul McDermott (928830291) Appointed |
Date: 04/10/2022 | Event: Christopher David Rexworthy (928563970) has left the board |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: Mitchell Evan Harris (915420565) has left the board |
Date: 26/07/2016 | Event: New Board Member David John Peace (920046106) Appointed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: Steven Lipiner (911603295) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Board Member Sandeep Singh Sumal (919325279) Appointed |
Date: 08/07/2015 | Event: Peterpaul Pardi (917300627) has left the board |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: Helena Louise Morrissey (908045272) has left the board |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: Margaret Anne Young (903645424) has left the board |
Date: 14/03/2014 | Event: Julian George Tregoning (902780676) has left the board |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Board Member Peterpaul Pardi (917300627) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Board Member Margaret Anne Young (903645424) Appointed |
Date: 07/11/2012 | Event: Alan Mearns (908718761) has left the board |
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